Form CDFI-0002 BEA Application - Voluntary Survey

Use of BEA Program Award Monies

A. For 2007 (prior year) BEA Program awardees only: Check all that apply to how your institution used its 2007 BEA award monies and the percentage of the award used for each activity.

My institution used our 2007 BEA Award monies to …

Percent

1. provide grants, loans or investments to certified CDFIs.

2. provide grants, loans or investments to other community based organizations.

3. increase lending or investment activity to low-moderate income persons or businesses.

4. increase lending or investment activity in underserved communities.

5. increase the provision of training or technical assistance to CDFIs.

6. fund general operating costs associated with my institution's community development initiatives.

7. fund general operating costs of my institution.

8. Other (detail)

9. Other (detail)

10. N/A - We have not yet used the money.

B. How does your institution plan to spend its FY 2008 BEA Program Award monies? Check all that apply and indicate the percentage of the award planned for each activity.

My institution intends to use its 2008 BEA Program Award to …

Percent

1. provide grants, loans or investments to certified CDFIs.

2. provide grants, loans or investments to other community based organizations.

3. increase lending or investment activity to low-moderate income persons or businesses.

4. increase lending or investment activity in underserved communities.

5. increase the provision of training or technical assistance to CDFIs.

6. fund general operating costs associated with my institution's community development initiatives.

7. fund general operating costs of my institution.

8. Other (detail)

9. Other (detail)

10. N/A - We do not yet know how this money will be used.

CDFI-related Activities During the Assessment Period

What consideration led your institution

to engage in this activity? (Enter "CRA

Would your institution have engaged in these

Would it have engaged in these

Check all CDFI-related activities for which

Test Credit," "BEA Award Prospect,"

activities at the same rates and terms

activities in the same dollar

your institution reported as Qualifying

"Both," "Neither," or "N/A")

without the prospect of receiving a BEA Award?

amounts?

Activities for a 2008 BEA Award:

1. Deposits

Yes

No

N/A

Yes

No

N/A

2. Loans

Yes

No

N/A

Yes

No

N/A

3. Equity-Like Loans

Yes

No

N/A

Yes

No

N/A

4. Equity Investments

Yes

No

N/A

Yes

No

N/A

5. Grants

Yes

No

N/A

6. Technical Assistance

Yes

No

N/A

Service and Development Activities During the Assessment Period

What consideration led your institution

to engage in this activity? (Enter "CRA

Would your institution have engaged in

Would it have engaged in these

A. Check all Service activities for which

Test Credit," "BEA Award Prospect,"

these activities at all without the prospect

activities in the same dollar

your institution reported as a Qualifying

"Both," "Neither," or "N/A")

of receiving a BEA Award?

amounts?

Activities for a 2008 BEA Award:

1. Deposits

Yes

No

N/A

Yes

No

N/A

2. Financial Services

Yes

No

N/A

Yes

No

N/A

3. Targeted Financial Services

Yes

No

N/A

Yes

No

N/A

4. Targeted Retail Savings/

Investment Products

Yes

No

N/A

Yes

No

N/A

5. Community Services

Yes

No

N/A

What consideration led your institution

Would your institution have engaged in these

to engage in this activity? (Enter "CRA

these activities in your targeted investment

Would it have engaged in these

B. Check all Development activities for which

Test Credit," "BEA Award Prospect,"

areas or for your targeted populations without

activities in the same dollar

your institution reported as Qualifying

"Both," "Neither," or "N/A")

the prospect of receiving a BEA Award?

amounts?

Activities for a 2008 BEA Award:

1. Affordable Housing Development

and related Project Investments

Yes

No

N/A

Yes

No

N/A

2. Affordable Housing Mortgage Loans

Yes

No

N/A

Yes

No

N/A

3. Education Loans

Yes

No

N/A

Yes

No

N/A

4. Commercial R.E. loans/investments

and related Project Investments

Yes

No

N/A

Yes

No

N/A

5. Business loans/investments

and related Project Investments

Yes

No

N/A

Yes

No

N/A

6. Home Improvement Loans

Yes

No

N/A

Yes

No

N/A

In your institution's CDFI-related activities or Development/Service activities, did the prospect of receiving a 2008 BEA Award prompt your institution to launch any innovative financial products, services or educational programs designed to meet the needs of the traditionally underserved households or communities? NOTE: These should be new products or services, not simply existing ones offered at better rates or terms.

Yes

No

If yes, please describe these products or services.