CDFI Program Awardee and NMTC Allocatee Annual Report

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
[EXTERNAL]Request for Comment_ ERP.pdf	Public Comments	Uploaded 2024-08-27	Repair queued
ERP TLR_Request for Comment_IFF Response (Oct 2024).pdf	Public Comments	Uploaded 2024-10-15	Available
[EXTERNAL]Public Comment on the CDFI ERP TLR Updates.pdf	Public Comments	Uploaded 2024-10-15	Available
[EXTERNAL]Inclusiv ERP TLR Comments.pdf	Public Comments	Uploaded 2024-10-21	Repair queued
1559-0027 Appendix - Comment Responses Final_01152025.docx	Supplementary Document	Uploaded 2025-01-29	Repair queued
1559-0027 Appendix - Comment Responses Final_01152025.docx	Supplementary Document	Uploaded 2025-01-29	Repair queued
1559-0027 Supporting Statement 2025-01-27.docx	Supporting Statement A	Uploaded 2025-01-29	Available
1559-0027 Supporting Statement 2025-01-27.docx	Supporting Statement A	Uploaded 2025-01-29	Repair queued

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
20187	CDFI Program and NMTC Program Annual Report	Other-Template	Modified

ICR Details

OMB Control No: 1559-0027	ICR Reference No: 202501-1559-001
Status: Active	Previous ICR Reference No: 202307-1559-001
Agency/Subagency: TREAS/CDFIF	Agency Tracking No:
Title: CDFI Program Awardee and NMTC Allocatee Annual Report
Type of Information Collection: Revision of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved with change	Conclusion Date: 07/17/2025
Retrieve Notice of Action (NOA)	Date Received in OIRA: 01/29/2025
Terms of Clearance: CDFI NACA TLR Data Point Guidance and ERP TLR Data Point Guidance documents were updated during OMB review.

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	07/31/2028	36 Months From Approved	09/30/2026
Responses	1,676	0	1,073
Time Burden (Hours)	63,659	0	130,187
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 NACA awardees.

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Authorizing Statute(s): US Code: 26 USC 45D Name of Law: New Markets Tax Credit
  

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:
	89 FR 68029	08/22/2024
30-day Notice:	Federal Register Citation:	Citation Date:
	90 FR 8229	01/27/2025
Did the Agency receive public comments on this ICR? No

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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

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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	1,676	1,073	0	603	0	0
Annual Time Burden (Hours)	63,659	130,187	0	12,060	-78,588	0
Annual Cost Burden (Dollars)	0	0	0	0	0	0

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

Burden Increase Due to: Miscellaneous Actions

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

Burden Reduction Due to:

Short Statement: There is an estimated increase of 12,060 hours due to the addition of a new Transaction Level Report for ERP recipients. However overall the total burden being requested for this collection is being reduced due to correction of a data entry error during the last submission that led to the approval of 130,187 hours of burden instead of the 51,599 hours that had been estimated in the previous supporting statement.

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Annual Cost to Federal Government: $813,660

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

Does this ICR request any personally identifiable information (see OMB Circular No. A-130 for an explanation of this term)? Please consult with your agency's privacy program when making this determination.     No

Does this ICR include a form that requires a Privacy Act Statement (see 5 U.S.C. §552a(e)(3))? Please consult with your agency's privacy program when making this determination.     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? No

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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: 01/29/2025

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