Community Development Financial Institutions Fund United States Department of the Treasury CDFI TLR – CSV Upload TemplatesThe following files are only available to download through your
The assigned scorecards will be displayed. Provide the board-approved mission statement of your CDFI. Software will be certified as AMIS Compatible when the application testing is successfully concluded and has demonstrated that (i) the software is capable of transmitting every TLR data point via XML transfer and (ii) the data can be uploaded to AMIS in the correct format without any manual re-entry of data by the software user. Discussion Posts; Community Resources; CDFI Connect Blog; CDFI Consumer Marketing Library; Search; Participate. Vendor Testing Opportunities: The CDFI Fund welcomes CDFIs, CDEs, and software developers to test their software against AMIS requirements. The data submitted by CDEs include an organizational profile, Qualified Equity Investment distribution, portfolio information, loans, community impacts, financial counseling and other services, compliance measures and other data. The CDFI Fund will not respond to any applicant questions about the FY 2020 application round after 5:00 p.m. The target reflects projected History:The CDFI Fund was established by the Riegle Community Development and Regulatory Improvement Act of 1994 to promote economic revitalization and community development through investment in and assistance to CDFIs. Data collected solely to evaluate an awardees’ compliance with its assistance agreement. In addition, any data the CDFI Fund determines to be erroneous that cannot be replaced with a correct response obtained from the reporting entity shall be suppressed. These are for informational purposes only. The following data will be suppressed when the CDFI Fund releases impact data: The award recipient name of the submitting organization. Name, telephone number and email address of the Person Responsible for Completing the Survey. AMIS is a modern platform that will eventually support all CDFI Fund programs through each phase of the programs' life cycle, including certification, program awards and allocations, data analysis, and reporting. Reports electronically to the CDFI Fund through its AMIS system Store information on all transaction-level data required by the current CDFI reporting requirements; conform to specialized demographic categories outlined by CDFI manual. The CDFI Fund mission is to expand the capacity of financial institutions to provide credit, capital, and financial services to underserved populations and communities in the United States. The CDFI Fund's vision is an America in which all people have access to affordable credit, capital, and financial services. Narrative. The data submitted by CDFIs include an organizational profile, financial position, portfolio information, community impacts, development services, other products and services, and compliance measures. 3 Create a New CDFI Annual Certification Report To create and submit a CDFI Certification Report: 1. B. Throughout the Period of Performance, the Recipient must provide to the CDFI Fund an Annual Report, which is comprised of two parts: the Financial Condition Report and the Performance Report. Types of Reports . Please turn on JavaScript and try again. The Community Development Financial Institutions (CDFI) Fund today reminded awardees of new markets tax credits and other CDFI Fund programs that reporting will begin Sept. 1 in the Award Management Information System (AMIS) and announced the availability of reporting resources. Due diligence and monitoring tools that support decision-making for CDFI investments, Technology tools for selection, collection, management, and reporting of impact & financial data, Independent analysis of a fund manager’s capacity to deliver promised impact, 100 South Juniper Street, 3rd Floor, Philadelphia, PA 19107, Checking in on the Economic First Responders, FundFire: As ‘Impact-Washing’ Concerns Grow, Mgrs Turn to Third-Party Verifiers, The Colorado Sun: “A mission-minded loan source…”. A. AMIS Compliance and Performance Reporting is a web-based data collection within AMIS that CDFIs and CDEs use to submit their Institution Level Reports (ILRs) and Transaction Level Reports (TLRs) to the CDFI Fund. AMIS is an enterprise-wide business system that will replace the myCDFIFund portal. Services Due diligence and monitoring tools that support decision-making for CDFI investments Technology tools for selection, collection, management, and reporting of impact & financial data Independent analysis of a fund manager’s capacity to deliver promised impact By the numbers Impact Investing Insights Explore AE101: Getting Started – Navigating AMIS (for External Users) is a pre-requisite for this training manual. 4713a) (the Act). For any questions regarding compliance or performance reporting, please contact the CDFI Fund Help Desk directly via an AMIS Service Request, AMIS@cdfi.treas.gov or (202) 653-0422. AMIS will launch the correct application type based on the information on your organization’s detail page. Therefore, your organization must be registered in AMIS to complete and submit the application. For any questions regarding compliance or performance reporting, please contact the CDFI Fund Help Desk directly via an AMIS Service Request, Community Development Financial Institutions Fund. The purpose of software vendor testing is to establish that AMIS can receive and process the transaction level report (TLR) submitted by a vendor's application software package. Accessing AMIS (PDF) Access AMIS ET on June 6, 2019. L. 111-240; 12 U.S.C. The deadline for creating an organizational account in AMIS is 11:59 pm ET on July 2, 2020. • Awards Management Information System (AMIS): The CDFI Fund expanded use of AMIS to include the CDFI, NACA, and Capital Magnet Fund program rounds for FY 2016. Allocatee TLR – CSV Upload TemplatesThe following files are only available to download through your
A. to provide authority to the Secretary of the Treasury (Secretary) to establish and administer the CDFI Bond Guarantee Program. The CDFI Fund strongly encourages all materials to be submitted at least three days before each corresponding deadline for Grants.gov and AMIS. After logging into AMIS, you will see the AMIS Organization Detail page. data entry responses: N/A. The CDFI Fund's Awards Management Information System (AMIS) is now available! Login to the AMIS Portal and review the Tasks assigned on the Home tab. Summary financial ratios calculated by AMIS. A. The latest reporting templates must accessed and downloaded from your organization’s account within AMIS. This web site is provided as a public service by the Department of the Treasury, Community Development Financial Institutions Fund (CDFI Fund) and is considered … Since its creation in 1994, the CDFI Fund has awarded more than $3.3 billion to CDFIs, community development organizations, and financial institutions through the BEA Program; the Capital Magnet Fund Program (CMF Program), the Community Development Financial Inst… CDFI Industry Consultants; CDFI Consumer Marketing Library; Browse. It looks like your browser does not have JavaScript enabled. The deadline for submission of the Capital Magnet Fund application materials through the CDFI Fund's Award Management Information System (AMIS) is 5:00 PM ET on July 27, 2020. AMIS Service Request (as a General Inquiry Select “AMIS-Technical Problem”) AMIS@cdfi.treas.gov (202) 653-0422. The CDFI Fund is providing compliance and reporting instruction manuals and upload templates, as Examples include typographical errors and responses that, in the CDFI Fund's judgment, are grossly inconsistent with the majority of the CDFI's or the CDE's data. a CDFI Certification Application, to the CDFI Fund, in AMIS. The CDFI Fund strongly encourages all materials to be submitted through Grants.gov at least three days before the deadline. If you have questions, please contact the CDFI Fund through the Service Request feature in AMIS or by reaching out to our Help Desk at (202) 653-0421 or cdfihelp@cdfi.treas.gov. Section 1134 of the Act amended the Riegle Community Development and Regulatory Improvement Act of 1994 (12 U.S.C. Please note that personally identifiable information of borrowers and investees is not collected. The CDFI Fund provided an initial overview of the steps to register in SAM.gov, Grants.gov, and AMIS on its Impact Blog in January 2020. Only New or In Progress Scorecards will appear in this view. An entity seeking to be certified as a Community Development Financial Institutions (CDFI) must submit a CDFI Certification Application, to the CDFI Fund, in AMIS. - September 2020, QEI Closeout Report Guidance - September 2020, Sub-CDE Dissolution Guidance - September 2020, Allocation and QEI Tracking Guidance - September 2020. The CDFI Fund strongly encourages all materials to be submitted at least three days before each corresponding deadline for Grants.gov and AMIS. CDFIs and CDEs that use off-the-shelf software products are encouraged to contact their software vendor(s) to inform them of this testing opportunity. The CDFI Fund's data sharing procedures are designed to assure privacy and protect the confidentiality of CDFIs and CDEs, their investors, and their individual borrowers and projects while maintaining the integrity of the community impact datasets and making the widest array of data available. Creating an account through The CDFI Fund's Awards Management Information System (AMIS) Submitting SF-424 through grants.gov; April 28, 2020 - The last day the CDFI Fund will answer questions about the application April 30, 2020 - Deadline for submitting FA/TA Application through AMIS A. Since its creation in 1994, the CDFI Fund has awarded more than $3 billion to CDFIs, community development organizations, and financial institutions through the Community Development Financial Institutions Program (CDFI Program), the Native American CDFI Ass… The CDFI Information Mapping System v.3 (CIMS3) is now available for geocoding addresses, mapping census tracts and counties, and determining the eligibility of census tracts and counties under the CDFI Fund's various program distress criteria. *Please note that the CDFI ILR has been discontinued in AMIS, Allocatee ILR Instructions - September 2020, Allocatee TLR Data Point Guidance (includes QEI Distribution reporting)
Priorities: Through the CDFI Program's FA awards and TA grants, the CDFI Fund invests in and builds the capacity of for-profit and n… AMIS account: New Consumer Loan Table.csv (For Banks and Credit Unions only), XML Vendor Guidance – CDFI - Forthcoming (September 2020). To submit an application online, that entity must have an AMIS account. Data collected solely for internal CDFI Fund purposes. (202) 653-0422. Below are links to all of the available supporting instructional documents for how to report in AMIS. Please note that the reporting templates cited below are for reference purposes only. Completion of interface testing does not indicate that the CDFI Fund endorses, warrants, or assumes any responsibility or liability for, in any manner whatsoever, the vendor's software package. CDFI. You can register a new organization by visiting amis.cdfifund.gov, selecting the LOGIN tab, then selecting “Join our Community”. Response: 500 character limit . Authority. The CDFI Program made its first awards in 1996 and the Native American CDFI Assistance (NACA) Program made its first awards in 2002. CDFIs and CDEs may use any software to track and compile data to submit the TLR, however, existing systems may need to be configured to include fields for all of the AMIS data points. ... PUBLIC AMIS. For AMIS IT support, please submit a Service Request. CDFI Program, NMTC Program, and CMF award and allocation recipients reported over 61,000 affordable housing units developed or produced as a result of CDFI Fund program awards, thereby exceeding the FY 2019 target for affordable housing units. AMIS . 0:12:55 NACA Eligibility (also see pg. History:The CDFI Fund was established by the Riegle Community Development Banking and Financial Institutions Act of 1994 to promote economic revitalization and community development through investment in and assistance to CDFIs. Community Development Financial Institutions Fund
For any questions regarding compliance or performance reporting, please contact the CDFI Fund Help Desk directly via an AMIS Service Request,
4701, et seq.) AMIS. All Awards . The CDFI Fund will stop taking questions about the application at 5:00 PM ET on July 23, 2020. Please refer to the AE101: Getting Started – Navigating AMIS (for CDFI Fund External Users) training manual on how to set up an account. Creating an account through The CDFI Fund's Awards Management Information System (AMIS) Submitting SF-424 through grants.gov; April 28, 2020 - The last day the CDFI Fund will answer questions about the application April 30, 2020 - Deadline for submitting FA/TA Application through AMIS 5 . The CDFI Fund provides software developers and vendors the technical information needed to configure in-house or off-the-shelf products to enable CDFIs and CDEs to track and electronically submit all of the data points collected by AMIS. AMIS@cdfi.treas.gov or
AMIS Compliance Reporting Guidance – Capital Magnet Fund . The FY 2019 application is available in AMIS as of April 4, 2019. CDFI Program and NACA Program applications must be submitted electronically through AMIS before 11:59 p.m. AMIS account: XML Vendor Guidance - NMTC - Forthcoming (September 2020), CDFI TLR Data Point Guidance - September 2020. The recordings of the AMIS webinars will be posted to the CDFI Fund’s website a few days after they are conducted. Narrative. 2.1 Organization vs. Award Specific Reports . To that end, the CDFI Fund takes steps to maintain confidentiality, including suppression of select identifiable data points. 2. History:The CDFI Fund was established by the Riegle Community Development Banking and Financial Institutions Act of 1994 to promote economic revitalization and community development through investment in and assistance to CDFIs. United States Department of the Treasury, USA.gov|Grants.gov|Regulations.gov|OIG|Treasury.gov|Small & Disadvantaged Businesses|No Fear Act. data entry responses: Yes. To complete and submit the required reports, CDFIs and CDEs must enter through the AMIS system and then access their organization’s AMIS account. Response: N/A. Applicants should be aware that the CDFI Fund will not respond to questions about the electronic application after 5:00 p.m. EDT on June 26, 2018. Once applicants have successfully created an AMIS account, they will have the ability to create, complete, and submit a CDFI Streamline Certification Application in AMIS. Transmits transaction-level data on all community loan fund accounts Alternatively, you may contact us at AMIS@cdfi.treas.gov or (202) 653-0422 . FAQs & Video Tutorials; Getting Started 27 of the AMIS Training Manual) 0:13:53 Launching a Financial Assistance Application 0:15:46 CDFI/NACA FA … must be submitted electronically through the CDFI Fund’s Awards Management Information Systems (AMIS). If you are experiencing any difficulties with the data entry portion of your report, including document errors, system errors, and basic questions, please contact the AMIS Help Desk: AMIS Service Request (as a General Inquiry Select “AMIS-Technical Problem”) AMIS@cdfi.treas.gov (202) 653-0422. AMIS is a modern, cloud-based platform that will eventually support all CDFI Fund programs through each phase of the U.S. Department of the Treasury Community Development Financial Institutions Fund, Building Native CDFIs’ Sustainability and Impact II, Access for All: Expanding CDFI Impact in the Disability Community, Information about AMIS Compliance and Performance Reporting. Navigate to the Scorecards tab; If no scorecards appear, click on the dropdown list and select “My Open Scorecards”, then click “Go”. However, the CDFI Fund does not manage SAM.gov or Grants.gov, and processes for these systems may have changed since then. Bond Issue size; Amount of Guarantee authority.In FY 2020, the Secretary may guarantee Bond Issue… Please refer to the AE101: Getting Started – Navigating AMIS (for CDFI Fund External Users) AMIS Service Request (as a General Inquiry Select “AMIS-Technical Problem”). The CDFI Bond Guarantee Program was authorized by the Small Business Jobs Act of 2010 (Pub. Start a Discussion; Share a File; Join a Community; Help. The CDFI Fund will stop taking questions about the … To complete and submit the required reports, CDFIs and CDEs must enter through the AMIS system and then access their organization’s AMIS account. Provide information about the types of products your CDFI provides in the communities you serve. 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