Annual Compliance Reports

OMB 1559-0050

This collection captures quantitative information from Community Development Financial Institutions Program (CDFI Program) and Native American CDFI Assistance Program (NACA Program) recipients. This information is used to assess: (1) The recipient's activities as detailed in their application materials; (2) the recipient's approved use of the assistance; (3) the recipient's financial condition; and (4) overall compliance with the terms and conditions of the assistance agreement entered into by the CDFI Fund and the recipient.

The latest form for Annual Compliance Reports expires 2023-04-30 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
Form 201808 - 06 CDFI Annual Financial Statement Audit Report (State, Local, Tribal Governments) Form and Instruction
Form 201808 - 06 CDFI Annual Financial Statement Audit Report (State, Local, Tribal Governments) Form and Instruction
Form 201808 - 05 CDFI Annual Single Audit Report (Private Sector) Form and Instruction
Form 201808 - 05 CDFI Annual Single Audit Report (Private Sector) Form and Instruction
Form 201808 - 04 CDFI Annual Financial Statement Audit Report (State, Local, Tribal Governments) Form and Instruction
Form 201808 - 04 CDFI Annual Financial Statement Audit Report (State, Local, Tribal Governments) Form and Instruction
Form 201808 - 03 CDFI Annual Financial Statement Audit Report (Private Sector) Form and Instruction
Form 201808 - 03 CDFI Annual Financial Statement Audit Report (Private Sector) Form and Instruction
Form 201808 - 02 CDFI Annual Performance Progress Report (State, Local, Tribal Governments) Form and Instruction
Form 201808 - 02 CDFI Annual Performance Progress Report (State, Local, Tribal Governments) Form and Instruction
Form 201808 - 01 CDFI Annual Performance Progress Report (Private Sector) Form and Instruction
Form 201808 - 01 CDFI Annual Performance Progress Report (Private Sector) Form and Instruction
1559-0050 Justification for Non-Substantive Change (ERP).docx Justification for No Material/Nonsubstantive Change
1559-0050 Justification for Non-Substantive Change (ERP).docx Justification for No Material/Nonsubstantive Change
Performance Progress Report and Financial Statement Audit Report Public Comment Table_221227.xlsx Supplementary Document
Performance Progress Report and Financial Statement Audit Report Public Comment Table_221227.xlsx Supplementary Document
Annual Compliance Reports_PPR and FS Audit Supporting Statement_230123.docx Supporting Statement A
Annual Compliance Reports_PPR and FS Audit Supporting Statement_230123.docx Supporting Statement A
CDFI Annual Financial Statement Audit Report (State, Local, Tribal Governments) Form and Instruction
CDFI Annual Financial Statement Audit Report (State, Local, Tribal Governments) Form and Instruction
CDFI Annual Single Audit Report (Private Sector) Form and Instruction
CDFI Annual Single Audit Report (Private Sector) Form and Instruction
CDFI Annual Financial Statement Audit Report (State, Local, Tribal Governments) Form and Instruction
CDFI Annual Financial Statement Audit Report (State, Local, Tribal Governments) Form and Instruction
CDFI Annual Financial Statement Audit Report (Private Sector) Form and Instruction
CDFI Annual Financial Statement Audit Report (Private Sector) Form and Instruction
CDFI Annual Performance Progress Report (State, Local, Tribal Governments) Form and Instruction
CDFI Annual Performance Progress Report (State, Local, Tribal Governments) Form and Instruction
CDFI Annual Performance Progress Report (Private Sector) Form and Instruction
CDFI Annual Performance Progress Report (Private Sector) Form and Instruction

All Historical Document Collections

202404-1559-003	No material or nonsubstantive change to a currently approved collection	2024-04-15
202308-1559-001 Withdrawn and continue	No material or nonsubstantive change to a currently approved collection	2023-08-14
202302-1559-002 Approved without change	Extension without change of a currently approved collection	2023-04-28
202109-1559-001 Approved without change	No material or nonsubstantive change to a currently approved collection	2021-09-09
201808-1559-001 Approved with change	New collection (Request for a new OMB Control Number)	2018-08-27

OMB Details

CDFI Annual Performance Progress Report (Private Sector)

Federal Enterprise Architecture: Community and Social Services - Community and Regional Development

Form 201808 - 01

CDFI Annual Performance Progress Report (Private Sector)

Fillable Fileable

Form and instruction

Review document collections for all forms, instructions, and supporting documents - including paper/printable forms.