CDFI Fund: CDFI Certification, ACR, and CTLR FAQs Now Available

FAQs Provide Clarification on Proposed CDFI Certification and Data Collections 

In May, the Community Development Financial Institutions Fund (CDFI Fund) released for public comment proposed changes to the Community Development Financial Institution (CDFI) Certification Application and the Annual Certification and Data Collection Report (ACR), as well as a new CDFI Transaction Level Report (CTLR). Comments on the proposed Application and reports are due by November 5, 2020

The CDFI Fund has compiled frequently asked questions (FAQ) about the terms and procedures contained in the proposed CDFI Certification Application, ACR, and CTLR. The FAQ document is now available for viewing on the CDFI Fund website, and can be accessed on the CDFI Certification, ACR, & CTLR Comment Resources webpage and via the links below.

The CDFI Fund will continue to collect requests for clarification only of the terms and procedures contained in the proposed CDFI Certification Application, ACR, and CTLR. Requests will be reviewed by CDFI Fund staff for inclusion in any future updates to the FAQ document.

  • Requests for clarification regarding the CDFI Certification Application should be submitted to: Tanya McInnis, Program Manager for the Office of Certification, Compliance Monitoring and Evaluation, CDFI Fund, at ccme@cdfi.treas.gov.
  • Requests for clarification regarding the ACR and CTLR should be submitted to: Greg Bischak, Financial Strategies and Research Program Manager, CDFI Fund, at CDFI-FinancialStrategiesandResearch@cdfi.treas.gov.

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