CDFI Fund posts compliance reporting resources for new system, sets webinars

Treasury’s Community Development Financial Institutions (CDFI) Fund is providing compliance reporting materials online, and offering two compliance-related webinars next week, to help participating lenders get ready for reporting via a new system next month.

The fund is integrating award recipient reporting into the Award Management Information System (AMIS). The fund notes that reporting isn’t available this month via the old system – the Community Investment Impact System (CIIS) – and that reporting will be available via AMIS on Sept. 1.

“Beginning September 1, 2018, award recipients will submit reports – including Institutional Level Reports (ILRs), Transactional Level Reports (TLRs), QEI Closeout Reports, and Sub-CDE Dissolution Reports – through AMIS, which will provide users an improved experience for completing and submitting compliance reporting and monitoring activities,” the fund said in a notice emailed Tuesday and posted online.

Materials may be further revised, but participants can access the AMIS compliance reporting guidance now via the CDFI Fund AMIS Compliance and Performance reporting page.

Two webinars are also available, as follows:

  • AMIS Reporting Webinar #1Note: this webinar will focus on CDFI compliance reporting
    Aug. 28, 1-3 p.m. ET
    Dial: (888) 790-3587
    Conference Number: PWXW7921546
    Passcode: 9501649
    Access the Webinar
  • AMIS Reporting Webinar #2Note: this webinar will focus on CDE (Community Development Entity) compliance reporting
    Aug. 29, 1-3 p.m. ET
    Dial: (888) 790-3587
    Conference Number: PWXW7921553
    Passcode: 9501649
    Access the Webinar

Viewing these webinars requires the use of WebEx. To download the WebEx Event Manager, see the instructions on the Verizon’s WebEx Downloads page. Presentation materials and webinar recording will be available later as well.

Compliance Reporting Resources Available

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