This notice provides guidance for qualified student loan bonds to clarify certain requirements for tax-exempt bond financing for loan programs of general application approved by a State under § 144(b)(1)(B) (State Supplemental Loan programs). ...

On September 27, 2022, the U.S. Department of the Treasury issued this updated FAQ documents for the State Small Business Credit Initiative (SSBCI).

On April 17, 2019, the Department of the Treasury released its second round of proposed regulations on Opportunity Zones.

The Department of the Treasury's IRS released new Proposed Regulations regarding Bond Reissuance. The Proposed Regulations address the subject of “reissuance” in connection with issues of tax-exempt obligations. The Proposed Regulations...

This overview of OIG audits and the Treasury's sampling annual reports and disbursement requests is provided by Maureen Klovers of the Treasury.

This is the frequently asked question document maintained by the U.S. Dept. of the Treasury for the State Small Business Credit Initiative. Answers cover everything from the program overview to reporting requirements.

This document sets national standards for compliance and oversight responsibilities of states, territories, D.C. and municipalities that have been awarded SSBCI funds. Originally published May 15, 2012, this document was revised April 16, 2014 and...

This report examines how states are using the SSBCI allocations, what they are learning from the SSBCI experience, and how state policy leaders and program managers can further improve the volume of lending and achieve their individual program goals.

This SSBCI Best Practices document shares best practices for SSBCI Loan Guarantee Programs for state managers which includes information on program design, operations, marketing, monitoring and evaluation.

This SSBCI Best Practices document shares best practices for Loan Participation Programs for state managers which includes information on program design, operations, marketing, monitoring and evaluation.

This SSBCI Best Practices document is the result of a group of top SSBCI state officials working to provide practical advice and successful practices that could be readily implemented by other states operating Collateral Support Programs.

The U.S. Department of Treasury released an overview of the SSBCI to help lenders understand the fundamentals of the program.

The third webinar of the 2013 CDFA SSBCI Webinar Series began with an update of Coalition activities with the OIG, publications, state assistance, and advocacy.

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...

Autodesk & CGLA Infrastructure released a report on solving our national infrastructure crisis. This report lays out a six-point plan for regaining America’s infrastructure leadership.

The OCC released their 2012 annual report which gives an overview of the bureau, provides the Comptroller's viewpoint, gives a brief review, and details all the measures taken to ensure nominal federal currency risk.

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...

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...

The fifth meeting of the CDFA 2012 SSBCI Webinar Series will begin with an overview of important program updates and regulatory information, a discussion of state and overall performance of the program, and a review of updates to the CDFA SSBCI...

This audit report from the Office of Inspector General reviews Michigan's use of funds through the Treasury's State Small Business Credit Initiative.

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.

The Treasury's Office of Inspector General, which is tasked with auditing the administration of the SSBCI in the states, responds to states' regulatory questions asked during the November CDFA SSBCI Webinar.

The Federal Reserve released this document briefing on underwriting standards for small business loans originated under the small business lending fund program

The fourth meeting of the CDFA 2012 SSBCI Webinar Series opened by addressing new information about the regulation, administration, and performance of the SSBCI. Topics include any newly-released FAQs, an overview of important issues discussed at...

This update on the performance of programs supported by the Treasury's State Small Business Credit Initiative is provided by Cliff Kellogg of the Treasury.

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.

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.

This letter from John C. Lyons Jr., the Chief National Bank Examiner in the Office of the Comptroller of the Currency assures the Gov. of Illinois that banks participating in State Small Business Credit Initiative programs will not suffer...

This statement from the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Office of Thrift Supervision, and the National Credit Union Administration...

This letter from Martin J. Gruenberg, Acting Chairman of the Federal Deposit Insurance Corporation assures the Gov. of Illinois that banks participating in State Small Business Credit Initiative programs will not receive any additional scrutiny for...

This presentation from the U.S. Dept. of Treasury covers how states participating in the State Small Business Credit Initiative program can make allocation agreement modifications or second disbursement requests.

This presentation from the U.S. Dept. of Treasury covers national standards for compliance and oversight for states participating in the State Small Business Credit Initiative program.

This presentation from the U.S. Dept. of Treasury provides different measures of how states are using the State Small Business Credit Initiative program.

The U.S. Dept. of Treasury created this program profile for loan participation programs. Although created for the State Small Business Credit Initiative, the structuring description can be broadly useful for state or local program guidance.

States already approved for the Treasury's State Small Business Credit Initiative may seek approval to change their allocated programs. This documents outlines the permissible changes and procedures for seeking a modification.

CDFA has created a portal for information, resources, and headlines related to the U.S. Dept. of the Treasury's State Small Business Credit Initiative. The portal provides an overview of the federal program, lists funded state programs, and provides...

The U.S. Dept. of the Treasury created this program profile to review the structure of a state sponsored venture capital program. Although the document was created with the State Small Business Credit Initiative in mind, the structural discussion is...

This program profile was created by the U.S. Dept. of the Treasury to describe capital access program parameters. The publication is intended for use with the SSBCI, but the detailed description and program highlights make the information useful for...

This program profile was created by the U.S. Dept. of the Treasury to describe capital access program parameters. The publication is intended for use with the SSBCI, but the detailed description and program highlights make the information useful for...

This program profile was created by the U.S. Dept. of the Treasury to describe collateral support program parameters. The publication is intended for use with the SSBCI, but the detailed description and program highlights make the information useful...

The document is the final annual reporting template from the U.S. Dept. of the Treasury for states to use when submitting loan and investment information for the State Small Business Credit Initiative (SSBCI). The Excel file includes tabs for...

This conference call about Capital Access Programs (CAPs) was held by the U.S. Department of Treasury in March 2011 to help states prepare their applications for State Small Business Credit Initiative (SSBCI) funding. The call features a...

This conference call about loan guarantee programs was held by the U.S. Department of Treasury in March 2011 to help states prepare their applications for State Small Business Credit Initiative (SSBCI) funding. The call features a presentation from...

This conference call about loan guarantee programs was held by the U.S. Department of Treasury in March 2011 to help states prepare their applications for State Small Business Credit Initiative (SSBCI) funding. The call features a presentation about...

This conference call about Capital Access Programs (CAPs) was held by the U.S. Department of Treasury in March 2011 to help states prepare their applications for State Small Business Credit Initiative (SSBCI) funding. The call features a...

This conference call about loan guarantee programs was held by the U.S. Department of Treasury in March 2011 to help states prepare their applications for State Small Business Credit Initiative (SSBCI) funding. The call features a presentation on...

The U.S. Department of the Treasury released guidance on the State Small Business Credit Initiative. Included is information about eligible programs, expanded descriptions of capital access programs (CAPs) and other credit support programs (OCSPs),...

Under the State Small Business Credit Initiative, participating states can use federal funds for programs that leverage private lending to help finance small businesses and manufacturers that are creditworthy, but are not getting the loans they need...