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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: State Small Business Credit Initiative (SSBCI)
Displaying 1 - 50 of 405 Previous | Next | New Search
The Rural CenterMembers only Login
Barry Ryan discusses what The Rural Center is doing to support rural economic development in North Carolina.
State and Federal Development Finance ProgramsMembers only Login
Industry experts from around the state and from various federal agencies will discuss development finance programs and their potential to spur job creation and growth in the economic development industry.
Evaluation of SSBCI ProgramMembers only Login
This report summarizes the outcomes of 142 state credit support and investment programs funded by the State Small Business Credit Initiative (SSBCI), which supported over $8 billion in new lending and investing to small businesses since 2011. The...
Jeree Glasser-Hedrick, State of the State and Tax Exempt BondsMembers only Login
Jeree Glasser-Hedrick discusses California's current economy and the economic development financing trends that professionals are experiencing throughout the nation.
Small Business Access to CapitalMembers only Login
Allen McConnell (Ohio Development Services Agency) discusses how small businesses are financed, the various access to capital challenges they face, and the most innovative and effective access to capital tools available in Ohio.
SSBCI: Summary of States Quarterly ReportsMembers only Login
The US Department of Treasury has released its first 2016 quarterly report on state deployments of SSBCI funds.
U.S. Small Business Administration: Developmental Financing OptionsMembers only Login
Wayne Bell from the U.S. Small Business Administration speaks on financing programs in Oklahoma & Kansas through the SBA.
Factsheet: Kentucky Collateral Support Program (KYCP)Members only Login
The Kentucky Collateral Support Program provides a pledged asset to an enrolled lender of up to 20% of their loan in order to enhance the collateral coverage of a small business borrower that is otherwise qualified but unable to meet the lender's...
Unlocking the Development Finance Toolbox in Rural America
The Rural Financing Best Practices by CDFA explores how rural communities can leverage a wide range of tools and approaches to build on their assets, protect their resources, and make strategic investments that offer long-term benefits for residents...
Treasury Letter to Rep. PriceMembers only Login
The U.S. Dept. of Treasury wrote this letter in response to a request from Rep. Price (D-NC) seeking information on how a new bill - or the appropriations process - could be used to extend the State Small Business Credit Initiative.
Participating Lender Guide: District of Columbia Collateral Support ProgramMembers only Login
The Government of the District of Columbia has provided a guide intended to assist participating lenders in understanding the federal and District’s compliance requirements of the SSBCI program.
District of Columbia Loan Enrollment ProceduresMembers only Login
Procedures regarding the Collateral Support Program as administered by the Government of the District of Columbia are provided to assist lenders and borrowers throughout the program's enrollment period.
Florida SSBCI Audit ReportMembers only Login
In this revised audit by the Office of the Inspector General, Florida's SSBCI programs are examined. As of December 31, 2012, the state had obligated $52 million.
SSBCI North Dakota Audit ReportMembers 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: A Summary of State's 2014 Annual ReportsMembers only Login
In the Department of Treasury's annual SSBCI Report, data and success stories are reported. Between 2011 and 2014, the program created or saved more than 140,000 jobs.
SSBCI Audit Report - WashingtonMembers only Login
The Office of the Inspector General examines Washington's SSBCI programs in this audit report. The report finds that, as of June 30, 2012, Washington had expended $7.1 million.
SSBCI 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.
SSBCI South Carolina Audit ReportMembers 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 American Somoa Audit ReportMembers only Login
In this Office of Inspector General report, American Samoa's SSBCI programs are audited.
Best Practices from Participating States: Partnering with CDFIsMembers only Login
This report by the U.S. Department of Treasury discusses CDFI's involvement in the SSBCI program. Best practices include those in California, Georgia, Kentucky, Minnesota, Montana, and Washington.
SSBCI: A Summary of States' Quarterly Reports (Q4 2014)Members only Login
The SSBCI Quarterly Report for the fourth quarter of 2014 summarizes and organizes the funds allocated and percentage of disbursements by state. According to the report, disbursements and funds deployed exceeded $1 billion.
Minority and Women Entrepreneurs: Building Capital, Networks, and SkillsMembers only Login
In this report, the Hamilton Project recommends three policy proposals including: expand funding for the SSBCI program; increase and make permanent the NMTC; and new federal funding for local skills acquisitions programs.
SSBCI North Carolina Audit ReportMembers only Login
In this Office of Inspector General report, North Carolina's SSBCI program is audited. The audit finds that North Carolina obligated approximately $28 million through three programs.
SSBCI Quarterly Report Summary (3Q 2014)Members only Login
The SSBCI Quarterly Report for the third quarter summarizes and organizes the funds allocated and percentage of disbursements by state. According to the report, disbursements and funds deployed exceeded $1 Billion.
SSBCI 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 2014 GAO ReportMembers only Login
In this GAO report on Small Business Credit Programs, the Small Business Lending Fund (SBLF) and the State Small Business Credit Initiative (SSBCI) are examined. Through its findings, the GAO recommends better impact reporting of SBFL.
Presentation: Idaho Housing and Finance Association and SSBCIMembers only Login
In this presentation by Cory Phelps of the Idaho Housing and Finance Association, Idaho's SSBCI program is discussed. This includes the Idaho Collateral Support Program.
Presentation: Small Business Lending: Risk Mitigation Opportunities in CaliforniaMembers only Login
In this presentation by Emily Jarrett of the California Pollution Control Financing Authority, the California Capital Access Program is discussed.
Presentation: Treasury SSBCI Update - SSBCI Webinar #4Members only Login
In this presentation by the U.S. Department of Treasury, the latest update on the SSBCI program is given. Additionally, recent audit activity and revision to FAQ 10 is discussed.
Presentation: Georgia State Small Business Credit InitiativeMembers only Login
In this presentation by Holly Hunt, SSBCI Program Manager for the Georgia Department of Community Affairs, Georgia's SSBCI programs are explained. These programs include a loan participation program, credit guarantee, and a capital access program.
SSBCI West Virginia Audit ReportMembers 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.
Arctaris Growth Debt National Loan PoolMembers only Login
Jonathan Tower of Arctaris Royalty Partners discusses economic development initiatives for underserved U.S. small businesses.
SSBCI Quarterly Report Summary (2Q 2014)Members only Login
This summary of states' State Small Business Credit Initiative (SSBCI) quarterly reports highlights success stories, disbursement data, top performing states, funds allocated by program type, and more from SSBCI-participating states.
U.S. Treasury Department: SSBCI UpdateMembers only Login
Cliff Kellogg, Director of SSBCI, gave an update on the program during an installment if the CDFA SSBCI Webinar Series.
OIG SSBCI 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...
OIG SSBCI Audit Report: KansasMembers only Login
This report by the Dept. of the Treasury Office of Inspector General reviews Kansas' use of funds awarded under the SSBCI program. In the report, OIG found that in each of the 11 transactions reviewed Kansas did not obtain assurances from companion...
Reinventing MichiganMembers only Login
Michael Finney, President and CEO of the Michigan of the Michigan Economic Development Corporation, discusses the economic impact of Pure Michigan programs and provides several case studies.
SSBCI 2013 Annual ReportMembers only Login
This report from the U.S. Treasury summarizes the states' Annual Reports and gives state-by-state data showing how SSBCI programs operate in all 50 states, the District of Columbia, and five territories have expended their allocated funds in 2013.
New York State Financing ProgramsMembers only Login
Steve Cohen of Empire State Development discusses a variety of state financing programs, in addition to introducing a new business mentor program called Business Mentor NY.
Innovation, EB-5 and Other Capital Access ToolsMembers only Login
Margie Piliere of the New Jersey Economic Development Authority provides an in-depth analysis of the SSBCI program, as well as the basics behind bond financing.
OIG SSBCI 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...
OIG SSBCI 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.
OIG SSBCI 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 SSBCI program. The report analyzes the allocation agreement signed between the state and the Treasury that authorized the use of...
OIG SSBCI Audit Report: MontanaMembers only Login
This report by the Dept. of the Treasury Office of Inspector General reviews Montana's use of funds awarded under the SSBCI program. In the report, OIG found that 50% of the loans judgmentally selected for review, with a total value of $2.73 million...
OIG SSBCI 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.
OIG SSBCI Audit Report: American SamoaMembers only Login
This report by the Dept. of the Treasury Office of Inspector General reviews American Samoa’s use of funds awarded under the SSBCI program. In the report, OIG found the Territory has not provided Treasury with records that would allow the Department...
OIG SSBCI 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...
Displaying 1 - 50 of 405 Previous | Next | New Search

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