№ lp_2_1_15938
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Annual certification and data collection form for CDFIs detailing organizational information, financial performance, and compliance with certification criteria.
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
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
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
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:
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
Year:
2021
Region / City:
United States
Topic:
Chemical safety, regulation
Document Type:
Regulatory Notice
Agency / Organization:
Environmental Protection Agency (EPA)
Author:
Environmental Protection Agency
Target Audience:
Manufacturers, distributors, and processors of methylene chloride
Effective Period:
Ongoing
Approval Date:
2021
Amendment Date:
Not applicable
Year:
2026
Region / City:
Madison, Alabama, USA
Document Type:
Public information brochure
Organization:
City of Madison Public Works Department
Service Provider:
Republic Services
Target Audience:
Residents of Madison
Topics:
Waste disposal, yard debris, large item collection, collection schedule, prohibited items
Contact Information:
Republic Services 256-763-0918; City of Madison-Public Works 256-772-8490
Year:
2021
Country:
United States
City:
Washington, D.C.
Agency:
U.S. Environmental Protection Agency
Office:
Office of Mission Support
Document type:
Supporting statement
Regulatory framework:
Cross-Media Electronic Reporting Rule (CROMERR)
EPA ICR number:
2002.08
OMB control number:
2025-0003
Legal authority:
Government Paperwork Elimination Act
Subject matter:
Electronic reporting requirements under environmental regulatory programs
Covered entities:
Regulated entities; state, tribal, and local governments
Publication date:
April 28, 2021
Year:
2026
Region / City:
United States
Subject:
Inpatient Rehabilitation Facility (IRF) Prospective Payment System (PPS) & Quality Reporting Program (QRP)
Document Type:
Supporting Statement
Agency:
Centers for Medicare & Medicaid Services (CMS)
Author:
U.S. Department of Health and Human Services
Target Audience:
Healthcare professionals, policymakers, and administrators in rehabilitation facilities
Effective Date:
October 1, 2026
Date of Approval:
Not specified
Date of Revision:
March 29, 2024
Expiration Date:
Not specified
Year:
2013
Region / City:
United States
Topic:
Lease Proposal Evaluation
Document Type:
Administrative Statement
Agency / Organization:
General Services Administration (GSA)
Author:
General Services Administration
Target Audience:
Federal Agencies, Lessors
Period of Validity:
Ongoing
Approval Date:
January 3, 2013
Amendment Date:
N/A
Year:
2018
Region / city:
Australia
Subject:
Financial sector data reporting
Document Type:
Regulatory determination
Organization / institution:
Australian Prudential Regulation Authority (APRA)
Author:
Alison Bliss
Target audience:
Financial institutions, APRA
Period of validity:
From 1 April 2018
Approval date:
21 March 2018
Amendment date:
N/A
Note:
Year
OMB Control Number:
0704-0173
Document Type:
Supporting statement for federal information collection
Subject:
Military enlistment eligibility and processing records
Forms Covered:
DD Form 1966; USMEPCOM Form 680-3A-E
Legal Authority:
Title 10 U.S. Code §§ 504, 505, 508, 1012; Title 14 U.S. Code §§ 351, 632; Title 50 U.S. Code App. § 451; Executive Order 9397
Issuing Bodies:
Department of Defense; Military Entrance Processing Command; Armed Forces of the United States; United States Coast Guard
Purpose:
Collection and verification of applicant data for enlistment eligibility and personnel records
Population Covered:
Applicants for enlistment in the Armed Forces and Coast Guard
Information Handling:
Personally Identifiable Information maintained under DoD privacy and security regulations
Publication Dates:
Federal Register notices published June 4, 2014 and July 31, 2014
Regulatory Framework:
5 CFR 1320.5 and 5 CFR 1320.8
Year:
2023
Jurisdiction:
Australia
Type of document:
Legislative determination and reporting standard
Issuing authority:
Australian Prudential Regulation Authority
Legal basis:
Financial Sector (Collection of Data) Act 2001
Related legislation:
Life Insurance Act 1995; Acts Interpretation Act 1901; Legislation Act 2003
Reporting standard identifier:
LRS 112.0
Subject matter:
Capital base determination for life insurance companies
Regulated entities:
Life insurance companies and friendly societies
Commencement date:
26 May 2023
Application date:
Reporting periods ending on or after 1 July 2023
Registration authority:
Federal Register of Legislation
Signatory:
Michael Murphy, General Manager – Chief Data Officer (Acting)
Reporting frequency:
Quarterly and annual
Submission method:
Electronic submission to APRA
Amends or revokes:
Determination No. 24 of 2023
Year:
2023
Region / City:
U.S.
Topic:
Information Collection, Event Planning
Document Type:
Supporting Statement
Organization:
Administration for Children and Families, U.S. Department of Health and Human Services
Author:
Administration for Children and Families
Target Audience:
ACF program participants, grantees, contractors, researchers, policymakers
Period of Validity:
N/A
Approval Date:
N/A
Date of Amendments:
N/A
Year:
2015
Organization:
National Animal Health Monitoring System
Address:
2150 Centre Ave, Bldg B, Fort Collins, CO 80526
Agency:
Animal and Plant Health Inspection Service, Veterinary Services
Form Approval:
OMB Number 0579-0269
Form Expiration Date:
XX/20XX
Document Type:
Data collection instructions and record
Target Species:
Equids (horses, mules, donkeys, ponies)
Data Collection Period:
July 2014 – 2015