CDFI Bond Guarantee Program

Step 5: Compliance Resources and Reporting

The documents below are related to the compliance and reporting requirements for Eligible CDFIs and Qualified Issuers for the CDFI Bond Guarantee Program are below. Please direct any questions to the CDFI Fund’s Help Desk at (202) 653-0421, or bgp@cdfi.treas.gov.

 

COMPLIANCE RESOURCES AND REPORTING

Itemization of Collateral Form

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Certification of Secondary Loan Commitment Form

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Pledged Loan Monitoring Report Template

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CDFI Bond Guarantee Program Secondary Loan Commitment Form

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Secondary Loan and Other Pledged Loan Certification

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Financial Condition Monitoring Report

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Tertiary Loan Monitoring (TLM) Report

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CDFI Bond Guarantee Program Construction Loan Guidance - Effective March 18, 2020

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Secondary Loan Requirements - General Requirements - Effective August 26, 2019

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Secondary Loan Requirements- Underwriting Review Checklist – Effective August 26, 2019

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Questions?

Questions regarding CDFI Bond Guarantee Program may be directed to the CDFI Fund by e-mail to bgp@cdfi.treas.gov; or by phone to (202) 653-0421. Please note this is not a toll free number.