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Online Resource Database

Most resources in the ORD are available to CDFA members only. CDFA members should login with their CDFA Account at the top of the page to access the full set of resources. Non-members are encouraged to join CDFA today to gain access to the entire database.

Search Results: Government Accountability Office (GAO)
Displaying 1 - 36 of 36 Previous | Next | New Search
Opportunity Zones: Census Tract Designations, Investment Activities, and IRS Challenges Ensuring Taxpayer ComplianceMembers only Login
This GAO report describes the process for designating census tracts as Opportunity Zones and compares characteristics of designated and non-designated tracts; describes Qualified Opportunity Funds' experiences with and states' views on the tax...
SBA Microloan Program: Opportunities Exist to Strengthen Program Performance Measurement, Collaboration, and ReportingMembers only Login
This report from the Government Accountability Office examines (1) characteristics of borrowers and intermediaries in the Microloan Program, (2) program oversight of intermediaries and borrowers, (3) program performance measures, and (4)...
SSBCI 1.0 Audit Report: North DakotaMembers only Login
In this revised report by the Office of Inspector General, North Dakota's SSBCI program, Mandan Consortium is audited. The audit finds that Mandan obligated approximately $8.9 million through a loan participation program.
SSBCI 1.0 Audit Report: Rhode IslandMembers only Login
The Office of the Inspector General reports on one of Rhode Island's SSBCI venture capital program, Slater Technology Fund. The report finds that the program properly used $1.5M in SSBCI funds.
SSBCI 1.0 Audit Report: West VirginiaMembers only Login
In this Office of Inspector General report, West Virginia's SSBCI programs are audited. The audit reveals that $13.2M has been spent or obligated as of September 2013.
SSBCI 1.0 Audit Report: MassachusettsMembers only Login
OIG reports that Massachusetts appropriately used most of the SSBCI funds it had expended as of June 30, 2012, but spent $237,000 to participate in an SBA-guaranteed loan under the MBDC Loan Participation Program, which Treasury officials said was...
SSBCI 1.0 Audit Report: IllinoisMembers only Login
In the report, the Dept. of the Treasury Office of Inspector General found that Illinois used most of their SSBCI funds appropriately, but did participate in a loan that was used to purchase the stock of a company representing its entire ownership...
SSBCI 1.0 Audit Report: WashingtonMembers only Login
This report by the Dept. of the Treasury Office of Inspector General reviews Washington's use of funds awarded under the SSBCI program. In the report, OIG found that borrower and lender assurances were complete and timely.
SSBCI 1.0 Audit Report: TennesseeMembers only Login
This report by the Dept. of the Treasury Office of Inspector General reviews Tennessee's use of funds awarded under the first iteration of the SSBCI program. OIG determined that the state of Tennessee properly used all $13.5 million of the SSBCI...
SSBCI 1.0 Audit Report: FloridaMembers only Login
The Dept. of the Treasury Office of Inspector General's review of Florida's SSBCI fund found most transactions complied with program requirements. However, the State participated in a $34.7M FLVCP investment that exceeded the $20M restriction.
SSBCI 1.0 Audit Report: American SamoaMembers only Login
This report by the Dept. of the Treasury's Office of Inspector General reviews American Samoa’s use of funds awarded under the SSBCI 1.0 program. The OIG found that American Samoa has not provided sufficient records to determine the Territory's...
SSBCI 1.0 Audit Report: North CarolinaMembers only Login
This report by the Dept. of the Treasury Office of Inspector General reviews North Carolina’s use of funds awarded under the SSBCI program. In the report, OIG found the state to have conducted prohibited actions, but did not find reckless or...
SSBCI 1.0 Audit Report: IdahoMembers only Login
This report by the Dept. of the Treasury Office of Inspector General reviews Idaho’s use of funds awarded under the SSBCI program. In the report, OIG found the state to have some inaccuracies in reporting, but did not find reckless or intentional...
SSBCI 1.0 Audit Report: IndianaMembers only Login
This report by the Dept. of the Treasury Office of Inspector General reviews Indiana’s use of funds awarded under the SSBCI program. In the report, OIG found Indiana accountable for reckless, intentional misuse of funds.
SSBCI 1.0 Audit Report: South CarolinaMembers only Login
In this Office of Inspector General report, South Carolina's SSBCI programs are audited. The audit finds that South Carolina obligated approximately $16.4 million as of June, 30, 2013.
SSBCI 1.0 Audit Report: KansasMembers only Login
In this audit report by the Office of the Inspector General, Kansas' use of SSBCI funds are examined. The audit finds that Kansas disbursed the majority of its first tranche.
GAO Report: COMPETES Reauthorization Act of 2010 - Federal Loan Guarantees for Innovative Technologies In ManufacturingMembers only Login
The America COMPETES Act was authorized to provide loan guarantees for small- or medium-sized manufacturers for the use or production of innovative technologies. To determine the status of the Department of Commerce's efforts to execute this...
SSBCI 1.0 Audit Report: AlabamaMembers only Login
The Treasury Department's OIG released their Audit Report on Alabama's use of federal funds through SSBCI 1.0. The audit determines that Alabama was fully compliant with program requirements and contributed the compliance to a best practice employed...
GAO Report: Department of Energy - Status of Loan ProgramsMembers only Login
The Government Accountability Office (GAO) released their report on the status of three loan programs administered by the Department of Energy (DOE). In the report, GAO reveals the underutilization of these programs and details the efforts of DOE to...
SSBCI 1.0 Audit Report: New JerseyMembers only Login
The Office of the Inspector General released their Audit Report on New Jersey's use of federal funds through Treasury's SSBCI. Circumstances in the audit caused OIG to recommend that Treasury provide states with guidance on how to remove withdrawn...
SSBCI 1.0 Audit Report: TexasMembers only Login
This audit report from the Office of Inspector General reviews Texas' use of funds through the Treasury's State Small Business Credit Initiative. The report found Texas to be fully compliant which was mostly attributed to a state compliance...
GAO Report: Guide for Evaluating Tax ExpendituresMembers only Login
The Government Accountability Office produced this guide to help identify criteria and analytical questions for policymakers to consider in weighing and evaluating a tax expenditure.
SSBCI 1.0 Audit Report: MichiganMembers only Login
This audit report from the Office of Inspector General reviews Michigan's use of funds through the Treasury's State Small Business Credit Initiative.
SSBCI 1.0 Audit Report: VermontMembers only Login
The Office of Inspector General produced this audit of the U.S. Dept. of Treasury's management of Vermont's State Small Business Credit Initiative programs.
GAO Report on SBLF & SSBCI: Opportunities Exist to Improve Performance ReportingMembers only Login
The U.S. Government Accountability Office released this report to Congress on the U.S. Treasury's administration of the Small Business Lending Fund and State Small Business Credit Initiative.
GAO Report: Gulf Opportunity ZoneMembers only Login
This report from the Government Accountability Office covers the use of Gulf Opportunity Zone bonds through June 2008.
SSBCI 1.0 Audit Report: CaliforniaMembers only Login
This report from the Dept. of Treasury's Office of Inspector General reviews California's use of funds through the first iteration of the State Small Business Credit Initiative.
SSBCI 1.0 Audit Report: MontanaMembers only Login
This report from the Dept. of Treasury's Office of Inspector General reviews Montana's use of funds through the State Small Business Credit Initiative.
SSBCI: Opportunities Exist to Improve Program OversightMembers only Login
The U.S. Government Accountability Office issued this report on the U.S. Dept. of Treasury State Small Business Credit Initiative. The report covers how states intend to use the funding and how the Treasury can improve its oversight of the program.
Recovery Act: IRS Quickly Implemented Tax Provisions, but Reporting and Enforcement Improvements Are Needed
The Government Accountability Office has compiled this report to look at how the Internal Revenue Service has implemented and monitored ARRA provisions. ARRA had more than 50 provisions, many of which were immediately or retroactively available. IRS...
New Markets Tax Credit: The Credit Helps Fund a Variety of Projects in Low-Income Communities, but Could Be SimplifiedMembers only Login
This report by the Government Accountability Office (GAO) looks at the New Markets Tax Credits (NMTC) program through 2009. It examines CDFI Fund data by year and by state. The report concludes that the program is largely successful in creating...
Biofuels: Potential Effects and Challenges of Required Increases in Production and Use
The Government Accountability Office (GAO) prepared this report that questions the continued use of tax credits and other financial incentives to the corn ethanol industry. The GAO also recommends that Congress require the Environmental Protection...
New Markets Tax Credit Program, Progress Made in Implementation, but Further Actions Needed to Monitor Compliance - GAO, January 2004Members only Login
This GAO report (1) describes the status of the NMTC program, (2) profiles community development entities (CDE) that were selected to receive NMTC allocations in 2003, and (3) determines whether systems are in place or planned to ensure compliance...
Displaying 1 - 36 of 36 Previous | Next | New Search

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