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Application appendix document outlining compliance risk evaluation questions and required financial data inputs for organizations applying for Financial Assistance and Technical Assistance under the CDFI Program and NACA Program of the U.S. Department of the Treasury.
Year:
2019
Program year:
FY 2020
Country:
United States
Institution:
U.S. Department of the Treasury
Agency:
Community Development Financial Institutions Fund (CDFI Fund)
Document type:
Application appendices
Programs:
CDFI Program; Native American CDFI Assistance Program (NACA Program)
Subject:
Financial Assistance and Technical Assistance application requirements
Content sections:
AAT Compliance Risk Evaluation Questions; Application Financial Data Inputs
Applicant categories:
Unregulated Applicants; Credit Union Applicants; Bank and Bank Holding Company Applicants
Regulatory context:
Paperwork Reduction Act public comment revision
Date issued:
August 16, 2019
Price: 8 / 10 USD
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Year:
2017
Region / City:
United States, Washington, DC
Subject:
Community Development Financial Institutions and Native American CDFI Assistance Programs
Document Type:
Survey / Questionnaire
Organization:
Department of the Treasury, Community Development Financial Institutions Fund
Author:
Legislative and External Affairs Manager, CDFI Fund
Target Audience:
FY 2017 Applicants for Financial Assistance or Technical Assistance
Survey Period:
FY 2017 application cycle
OMB Control Number:
1559-0041
Expiration Date:
4/30/2018
Response Requirement:
Voluntary
Estimated Completion Time:
0.25 hours per applicant
Distribution Method:
Online survey via SurveyMonkey
Includes:
Application guidance evaluation, outreach and educational session feedback, applicant experience comparison
Date:
May 7, 2025
Recipient:
The Honorable Susan Collins, Chair U.S. Senate Appropriations Committee
Note:
Recipient
The Honorable Tom Cole, Chair U.S. House Appropriations Committee
Sender:
[Organization Name]
Subject:
President Trump’s FY 2026 Budget Request Defunding the CDFI Fund and Native American CDFI Assistance (NACA) Program
Keywords:
CDFI Fund, NACA Program, FY 2026 Budget Request, Native American CDFIs, Economic Development
Organization:
[Organization Name]
Purpose of Organization:
[phrase summarizing your organization’s purpose]
Primary Concern:
Reduction in funding for the CDFI Fund and NACA Program
Requested Action:
Reject the proposed budget cuts and increase funding for NACA Program to $50 million for FY 2026
Target Audience:
U.S. Congress, policymakers, Native CDFIs, Native communities
Period of Concern:
FY 2026 Budget Request
Geographical Focus:
Native communities, rural America
Related Programs:
CDFI Fund, NACA Program, Rural Financial Award Program
Funding Levels:
CDFI Fund FY 2025: $324 million, Proposed FY 2026: $33 million
Unmet Needs:
$166 million for Native CDFIs, $43.2 million (70%) of requested NACA Base-FA funding awarded for FY 2024
Supporting Evidence:
2022 NCN survey of 16 Native CDFIs, Treasury Department’s return on investment report
Year:
2020
Agency:
CDFI Fund, U.S. Department of the Treasury
Document type:
Technical Assistance Application
Audience:
Emerging CDFIs, Certifiable CDFIs, Sponsoring Entity Applicants
Sections:
Statement of Certification Qualifications, Business Strategy
Data included:
Financial Data Inputs, AMIS Data Collection Tables
Appendices:
AAT Compliance Risk Evaluation, Application Financial Data Inputs Overview
Submission date:
August 16, 2019
Purpose:
Assess eligibility and readiness for certification as a Community Development Financial Institution
Note:
Year
Year:
2026
Region / Institution:
Aerodynamics Research Laboratory
Subject:
Aerodynamics / Laminar Separation Bubble
Document Type:
Research Article
Author:
Not specified
Target Audience:
Aerodynamics researchers and engineers
Experimental Setup:
NACA 0012 airfoil at chord-based Reynolds number of 1.8 × 10⁵
Angles of Attack:
10.5°–13°
Measurements:
Surface pressures, particle image velocimetry, hot-wire anemometry
Flow Regimes:
Attached, quasi-periodic oscillation, fully separated
Frequency Analysis:
Dominant low-frequency oscillation ~4 Hz, Strouhal number 0.0184
Year:
2026
Region / city:
United States
Topic:
Financial Institutions, Government Funding
Document Type:
Letter
Institution:
Community Development Financial Institutions
Author:
[Your Name, Role, Institution]
Target Audience:
U.S. Senators/Representatives
Period of validity:
Fiscal Year 2026
Approval Date:
N/A
Amendment Date:
N/A
Note:
Year
Region / City:
United States
Document Type:
Report Form
Issuing Organization:
CDFI Fund
Audience:
Community Development Financial Institutions
Reporting Period:
Most recently completed fiscal year
Purpose:
Verification of ongoing CDFI certification eligibility and collection of organizational and financial data
Sections Included:
Organization Information; Verification of CDFI Re-Certification Eligibility; Selected Financial Information; Loan and Investment Portfolio Values
Required Documents:
Balance Sheet, Income Statement, Consolidated Reports of Condition and Income (for Banks/Thrifts), 5300 Call Report (for Credit Unions)
Amendments Required:
EIN, Articles of Incorporation, Bylaws, Charter, Primary Mission, Target Market, Accountability Method, Non-Government Entity Status
Year:
2017
Region / City:
United States, Washington, DC
Subject:
Community Development Financial Institutions and Native American CDFI Assistance Programs
Document Type:
Survey / Questionnaire
Organization:
Department of the Treasury, Community Development Financial Institutions Fund
Author:
Legislative and External Affairs Manager, CDFI Fund
Target Audience:
FY 2017 Applicants for Financial Assistance or Technical Assistance
Survey Period:
FY 2017 application cycle
OMB Control Number:
1559-0041
Expiration Date:
4/30/2018
Response Requirement:
Voluntary
Estimated Completion Time:
0.25 hours per applicant
Distribution Method:
Online survey via SurveyMonkey
Includes:
Application guidance evaluation, outreach and educational session feedback, applicant experience comparison
Year:
2023
Region / City:
United States
Subject:
CDFI Fund Protection
Document Type:
Email
Author:
[Name]
Target Audience:
Members of Congress, GOP Party Members
Action Period:
October 2023
Approval Date:
October 10, 2023
Modification Date:
N/A
Date:
May 7, 2025
Recipient:
The Honorable Susan Collins, Chair U.S. Senate Appropriations Committee
Note:
Recipient
The Honorable Tom Cole, Chair U.S. House Appropriations Committee
Sender:
[Organization Name]
Subject:
President Trump’s FY 2026 Budget Request Defunding the CDFI Fund and Native American CDFI Assistance (NACA) Program
Keywords:
CDFI Fund, NACA Program, FY 2026 Budget Request, Native American CDFIs, Economic Development
Organization:
[Organization Name]
Purpose of Organization:
[phrase summarizing your organization’s purpose]
Primary Concern:
Reduction in funding for the CDFI Fund and NACA Program
Requested Action:
Reject the proposed budget cuts and increase funding for NACA Program to $50 million for FY 2026
Target Audience:
U.S. Congress, policymakers, Native CDFIs, Native communities
Period of Concern:
FY 2026 Budget Request
Geographical Focus:
Native communities, rural America
Related Programs:
CDFI Fund, NACA Program, Rural Financial Award Program
Funding Levels:
CDFI Fund FY 2025: $324 million, Proposed FY 2026: $33 million
Unmet Needs:
$166 million for Native CDFIs, $43.2 million (70%) of requested NACA Base-FA funding awarded for FY 2024
Supporting Evidence:
2022 NCN survey of 16 Native CDFIs, Treasury Department’s return on investment report
Year:
2010
Program:
Bank Enterprise Award Program (BEA)
Organization:
Community Development Financial Institutions Fund
Parent institution:
U.S. Department of the Treasury
Document type:
Application instructions
Subject:
Registration and submission procedures in myCDFIFund
System:
myCDFIFund online interface
Related component:
BEA Signature Page
Additional component:
Distressed Community Maps and CIMS Mapping System
Intended audience:
BEA Applicants and CDFI Partners
Geographic scope:
United States
Application component referenced:
Part I submission through myCDFIFund
Registration requirement:
User and Organization accounts in myCDFIFund
Associated materials:
Distressed Community Map(s) and BEA Signature Page
Application elements referenced:
Worksheet 2 Report of Transactions; Certification 3 Certification of Integrally Involved CDFI Partners
Year:
2020
Agency:
CDFI Fund, U.S. Department of the Treasury
Document type:
Technical Assistance Application
Audience:
Emerging CDFIs, Certifiable CDFIs, Sponsoring Entity Applicants
Sections:
Statement of Certification Qualifications, Business Strategy
Data included:
Financial Data Inputs, AMIS Data Collection Tables
Appendices:
AAT Compliance Risk Evaluation, Application Financial Data Inputs Overview
Submission date:
August 16, 2019
Purpose:
Assess eligibility and readiness for certification as a Community Development Financial Institution
Note:
Year
Year:
2026
Region / City:
Cleveland, OH
Theme:
Faculty Departure Process
Document Type:
Checklist
Institution:
Case Western Reserve University School of Medicine (CWRU SOM)
Author:
Not specified
Target Audience:
Faculty, Administrators, Department Chairs
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2023
Region / city:
United Kingdom
Subject:
Electricity distribution networks, standards and specifications
Document type:
Technical specification
Organization / institution:
Electricity North West Limited
Author:
Philip Howell, Peter Twomey
Target audience:
Independent Connection Providers (ICP), Distribution Network Operators (DNO), engineers
Period of validity:
Ongoing
Approval date:
May 2023
Date of amendments:
May 2023
Note:
Context
Year:
2018
Region / City:
South Africa
Theme:
Construction Subcontract Conditions
Document Type:
Contractual Agreement
Institution:
South African Institution of Civil Engineering (SAICE)
Author:
South African Institution of Civil Engineering (SAICE)
Target Audience:
Contractors, Subcontractors, Construction Industry Professionals
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
May 2020
Year:
2015
Region / City:
South Africa
Theme:
Civil Engineering, Construction Contracts
Document Type:
Guide, Pro Forma Forms
Organization:
South African Institution of Civil Engineering (SAICE)
Author:
South African Institution of Civil Engineering (SAICE)
Target Audience:
Contractors, Employers, Engineers
Period of Validity:
Ongoing
Approval Date:
July 2018
Date of Changes:
Not specified
Year:
2023
Region / City:
United States
Topic:
Labor certification
Document Type:
Instructional guide
Organization / Institution:
U.S. Department of Labor
Author:
U.S. Department of Labor, Employment and Training Administration
Target Audience:
Employers and foreign workers seeking permanent employment certification
Validity Period:
Ongoing
Approval Date:
2023
Date of Modifications:
Not specified
Year:
2026
Region / City:
Campo Grande, Brazil
Topic:
Migratory species conservation
Document Type:
Conference Document
Organization / Institution:
United Nations Environment Programme (UNEP)
Author:
Secretariat of the Convention on Migratory Species
Target Audience:
Parties to the Convention on Migratory Species
Period of validity:
23 – 29 March 2026
Approval Date:
23 January 2026
Date of Changes:
22 January 2026
Note:
Contextual description
Year:
2025
Region / Location:
Eastern Tropical Pacific (including international waters, Mexico, Central America, Colombia, Ecuador, Perú, Chile)
Document Type:
Proposal / Conservation Action Plan
Organization:
Red Cachalotes del Pacífico
Authors:
Eguiguren A, Avila IC, Oliver M, Rosero P, Pérez-Puig H, Toro F, Hersh TA, Rojas-Cerda C, Mesnick S, Clarke CMK1, Whitehead H, Cantor M, Alava JJ
Target Species:
Physeter macrocephalus (Sperm whale)
Scope:
Cross-national, regional conservation and monitoring
Meeting / Event:
15th Meeting of the Conference of the Parties, Campo Grande, Brazil, 23–29 March 2026
Timeframe:
2025–2029
Key Activities:
Population monitoring, passive acoustic monitoring, photo-identification cataloging, stranding network development, stakeholder engagement, awareness raising
Associated Agreements:
Convention on Migratory Species (CMS), BBNJ Agreement under UNCLOS