Step 5: Compliance Resources and Reporting
The compliance and reporting documents for the Small Dollar Loan Program are below. These documents are intended to help you understand what your organization needs to do in order to comply with the terms and conditions set forth in the CDFI Fund’s Assistance Agreement. Please direct questions about compliance and reporting to the Compliance Monitoring, and Evaluation Help Desk at (202) 653-0423 or ccme@cdfi.treas.gov.
MATERIAL EVENTS
How to Submit a Material Event Form – Video Tutorial Updated - Oct 10, 2023
Certification of Material Events Form – FOR REFERENCE ONLY Updated - Oct 02, 2023
Certification of Material Events Form Frequently Asked Questions Updated - Sep 29, 2023
AMIS Training Manual: Material Event Form Submission Guide Updated - Sep 29, 2023
COMPLIANCE AND REPORTING DOCUMENTS
AMIS Training Manual: SF-425 Federal Financial Report Updated - Aug 28, 2025
SF-425 Tutorial August 2025 Updated - Aug 28, 2025
AMIS Compliance Training Manual Updated - Sep 12, 2024
How to Complete a Financial Statement Audit Report in AMIS Lightning Updated - Jun 23, 2022
How to Complete a Uses of Award Report in AMIS Lightning Updated - Feb 24, 2022
How to Complete a Performance Report in AMIS Lightning Updated - Feb 22, 2022
Questions?
If you have a question about the Small Dollar Loan Program, you can contact the CDFI Fund’s Help Desk by submitting a Service Request through your AMIS account; by e-mail to sdlp@cdfi.treas.gov; or by phone to (202) 653-0421 (please note this is not a toll free number).