Compliance Reporting Professionals
Stress-Free Compliance Reporting for Your
Peace of Mind
Free yourself from the administrative burden of navigating financial assistance agreements.
Compliance Management & Impact Reporting
That Benefits Us All
Tackling the intricate landscape of CDFI compliance reporting can be overwhelming. We handle the compliance complexities on your behalf, leaving you to focus on your primary mission and core operations.
From the initial preparation stages to the final submission – across programs and for the duration of the reporting period – we ensure that your organization meets all the required standards.
CDFI Certification Compliance
In 2016, the CDFI Fund introduced a mandatory Annual Certification and Data Collection Report (ACR) for all certified Community Development Financial Institutions (CDFIs).
The ACR evaluates compliance with certification rules. It requires we assess and report on any changes to criteria supporting your CDFI certification, as well as some additional organizational, financial, and miscellaneous data. The CDFI Fund will use this report to monitor your compliance with certification criteria and to collect data to gain greater insight on the CDFI industry and community impact.
Our team will expertly guide you through this process, ensuring timely submission and safeguarding your certification status.
BEA Award Compliance
Bank Enterprise Award (BEA) recipients are community investors and must prove that awards received are redeployed in accordance with the terms of their award agreement.
We take a strategic approach in preparing and filing a Use of BEA report to prove your investments align with BEA-eligible investment areas while maximizing future awards.
CDFI Program Compliance
Compliance with CDFI Program Financial Assistance (FA) and Technical Assistance (TA) awards demands careful attention to detail.
As we track your progress in meeting the Performance Goals & Measures outlined in the assistance agreement, our team will communicate with your staff to ensure you remain on track and in compliance.
In addition to the Uses of Award report, we will timely file your Performance Progress Report each year of the three-year reporting period, and other compliance reporting as required.
Small Dollar Loan (SDL) Program Compliance
The SDL Program has a three-year performance period, with goals based on small dollar product lending. Annually, SDLP recipients are required to submit a Uses of Award report as well as a Performance Progress Report. Because of the attention required, our team will work to ensure the Uses of Award report is compliant and all additional reporting is submitted timely to ensure your ongoing compliance with the CDFI Fund
Frequently Asked Questions
Contact us for a free consultation and CDFI Preliminary Suitability Analysis.