CDFI Program and NMTC Program Annual Report including CIIS

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
Form CDFI 0007 CDFI Institutional Level Report	Form	Modified	Available
Form CDFI 0007 CDE Institutional Level Report	Form	Modified	Available
Form CDFI Form 0007 CDFI TLR Excel Template	Form	Removed	Available
Form CDFI Form 0007 CDFI TLR Crosswalk	Form	Removed	Available
Form Schedule 7C Uses of Financial Assistance and Matching Funds Report	Form	Removed	Available
Form Standard Form 269A Financial Status Report	Form	Removed	Available
Privacy Memo TLR CDE_CDFI Protocol 7 21 10.doc	Supplementary Document	Uploaded 2010-08-24	Available
CDFI ILR Privacy Protocol-Final 7 21 10.doc	Supplementary Document	Uploaded 2010-08-24	Available
SS_1559-0027 REV AUG2010GB.doc	Supporting Statement A	Uploaded 2010-08-24	Available

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
20187	CDFI Program and NMTC Program Annual Report including CIIS	Form	Modified	CDFI Institutional Level Report
20187	CDFI Program and NMTC Program Annual Report including CIIS	Instruction	Modified
20187	CDFI Program and NMTC Program Annual Report including CIIS	Form	Modified	CDE Institutional Level Report
179693	CDFI Program and NMTC Program Annual Report including CIIS	Form	Removed	CDFI TLR Excel Template
179693	CDFI Program and NMTC Program Annual Report including CIIS	Form	Removed	CDFI TLR Crosswalk
179693	CDFI Program and NMTC Program Annual Report including CIIS	Instruction	Removed
179693	CDFI Program and NMTC Program Annual Report including CIIS	Form	Removed	Uses of Financial Assistance and Matching Funds Report
179693	CDFI Program and NMTC Program Annual Report including CIIS	Form	Removed	Financial Status Report

ICR Details

OMB Control No: 1559-0027	ICR Reference No: 201007-1559-001
Status: Historical Active	Previous ICR Reference No: 200704-1559-003
Agency/Subagency: TREAS/CDFIF	Agency Tracking No:
Title: CDFI Program and NMTC Program Annual Report including CIIS
Type of Information Collection: Revision of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 10/22/2010
Retrieve Notice of Action (NOA)	Date Received in OIRA: 07/30/2010
Terms of Clearance:

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	10/31/2013	36 Months From Approved	10/31/2010
Responses	510	0	423
Time Burden (Hours)	33,273	0	14,186
Cost Burden (Dollars)	0	0	0

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Abstract: The annual report provides qualitative and quantitative information on the Awardee's compliance with its performance goals, its financial health and the timeline in which the CDFI Fund's financial and technical assistance was used. The data collection will be used to collect compliance and performance data from certified CDFIs and CDEs and from NACD awardees.

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Authorizing Statute(s): US Code: 26 USC 45D
  

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

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Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	75 FR 25313	05/07/2010
30-day Notice:	Federal Register Citation:	Citation Date:
	75 FR 44307	07/27/2010
Did the Agency receive public comments on this ICR? Yes

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Number of Information Collection (IC) in this ICR: 1

table that charts list of burden

IC Title	Form No.	Form Name
CDFI Program and NMTC Program Annual Report including CIIS	CDFI Form 0007, CDFI Form 0007, Schedule 7C, Standard Form 269A	Financial Status Report ,   Uses of Financial Assistance and Matching Funds Report ,   CDFI TLR Crosswalk ,   CDFI TLR Excel Template
CDFI Program and NMTC Program Annual Report including CIIS	CDFI 0007, CDFI 0007	CDFI Institutional Level Report ,   CDE Institutional Level Report

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ICR Summary of Burden

table that charts list of burden

	Total Approved	Previously Approved	Change Due to New Statute	Change Due to Agency Discretion	Change Due to Adjustment in Estimate	Change Due to Potential Violation of the PRA
Annual Number of Responses	510	423	0	-233	320	0
Annual Time Burden (Hours)	33,273	14,186	0	-22,058	41,145	0
Annual Cost Burden (Dollars)	0	0	0	0	0	0

Burden increases because of Program Change due to Agency Discretion: No

Burden Increase Due to:

Burden decreases because of Program Change due to Agency Discretion: Yes

Burden Reduction Due to: Miscellaneous Actions

Short Statement: Changes in version CIIS 8.0 will reduce the time burden of electronic submissions: First, regulated depository CDFIs that must submit TLR reports will no longer have to report on consumer loans at the transactional level and instead will be able to report those loans at the portfolio level through the ILR. This change is expected to reduce the total number of transactions reported through CIIS by at least two-thirds. Second, the NMTC Allocatees will no longer need to report individual disbursement addresses. A reduction of 9,457 hours is attributed to program change. Though the number of reporting transactions has been reduced, an evaluation of the program respondents and burden has been reviewed to provide a more accurate reporting of the burden. An increase in the number of respondents, as well as the hours per response have increased after an evaluation respondents reporting time and consideration of public comments received on the burden calculations. As a result, an increase of 28,544 is attributed to an adjustment. Previous reported separated for-profit business and not-for-profit institution reporting. This submission combines both into one information collection (IC). The total burden associated with this collection of information is 510 responses and 33,273 total burden hours.

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Annual Cost to Federal Government: $157,000

Does this IC contain surveys, censuses, or employ statistical methods? No

Is the Supporting Statement intended to be a Privacy Impact Assessment required by the E-Government Act of 2002? No

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

Is this ICR related to the Pandemic Response? Uncollected

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Common Form ICR:  No

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On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).

The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:

(a) It is necessary for the proper performance of agency functions;

(b) It avoids unnecessary duplication;

(c) It reduces burden on small entities;

(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;

(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;

(f) It indicates the retention periods for recordkeeping requirements;

(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:

(i) Why the information is being collected;

(ii) Use of information;

(iii) Burden estimate;

(iv) Nature of response (voluntary, required for a benefit, or mandatory);

(v) Nature and extent of confidentiality; and

(vi) Need to display currently valid OMB control number;

(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.

(i) It uses effective and efficient statistical survey methodology (if applicable); and

(j) It makes appropriate use of information technology.

If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.

Certification Date: 07/30/2010

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