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: U.S. Dept. of Treasury

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New TEFRA Regulations for Qualified Private Activity Bonds

Beginning April 1, 2019, issuers of qualified private activity bonds will be governed by a new set of TEFRA regulations (the Final TEFRA Regulations). The Final TEFRA Regulations, which stem from the Treasury Department’s 2017 Proposed Regulations...

2019 Proposed Bond Reissuance Regulations Members only

Bond Finance | Internal Revenue Service (IRS) | U.S. Dept. of Treasury

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...

Historic Tax Credits Fact Sheet Members only

Development Finance Toolbox | Federal | Historic Preservation | Tax Credits | U.S. Dept. of Treasury

This fact sheet on Historic Tax Credits (HTC) was produced by the Office of the Comptroller of the Currency in July 2017.

Evaluation of SSBCI Program Members only

Access to Capital | Innovation Finance | State Small Business Credit Initiative (SSBCI) | U.S. Dept. of Treasury

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...

Top 40 Significant Transportation and Water Infrastructure Projects Members only

To highlight the benefits of infrastructure investment and its potential impact on the economy, Treasury, on behalf of the Build America Investment Initiative, commissioned a study identifying 40 proposed transportation and water infrastructure...

Jeree Glasser-Hedrick, State of the State and Tax Exempt Bonds Members only

Jeree Glasser-Hedrick discusses California's current economy and the economic development financing trends that professionals are experiencing throughout the nation.

SSBCI: Summary of States Quarterly Reports Members only

Access to Capital | Federal | State Small Business Credit Initiative (SSBCI) | U.S. Dept. of Treasury

The US Department of Treasury has released its first 2016 quarterly report on state deployments of SSBCI funds.

Investments Made for Charitable Purposes Members only

Foundations | Internal Revenue Service (IRS) | Social Finance | U.S. Dept. of Treasury

The IRS provides an explanation of how foundations can make mission-related investments without paying an additional excise tax.

NMTC Qualified Equity Investment Report - December 2015 Members only

Tax Credits | U.S. Dept. of Treasury | U.S. Dept. of Treasury CDFI Fund

This Report provides information on each entity that has not finalized all of its NMTC allocations. Allocatee information reflects the most current information on file with the CDFI Fund as of the date reflected on the QEI Issuance Report.

An Overview of Development Finance Programs in California's Treasurer's Office Members only

State Finance Program | U.S. Dept. of Treasury

Jeree Glasser-Hendrick of the California Debt Limit Allocation Committee provides an in-depth look at the wide range of development fiance resources available through the California State Treasurer's Office.

Treasury Letter to Rep. Price Members only

Federal | Legislative | State Small Business Credit Initiative (SSBCI) | U.S. Dept. of Treasury

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 Program Members only

Access to Capital | State Small Business Credit Initiative (SSBCI) | U.S. Dept. of Treasury

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 Procedures Members only

State Small Business Credit Initiative (SSBCI) | U.S. Dept. of Treasury

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 Report Members only

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 Report Members only

Access to Capital | Federal | State Small Business Credit Initiative (SSBCI) | U.S. Dept. of Treasury

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 Reports Members only

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 - Washington Members only

Access to Capital | Federal | State Small Business Credit Initiative (SSBCI) | U.S. Dept. of Treasury

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 - Kansas Members only

Access to Capital | Federal | State Small Business Credit Initiative (SSBCI) | U.S. Dept. of Treasury

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.

CDFA // BNY Mellon Webcast Series: Connecting CRA to Development Finance Projects Members only

The role of CRA in forwarding development finance initiatives is explored in this BNY Mellon Development Finance Webcast by speakers Sharon Canavan and David Black of the Office of Comptroller Currency, Laura Choi of the Federal Reserve Bank of San...

CDFA // BNY Mellon Webcast Series: Connecting CRA to Development Finance Projects Members only

Access to Capital | Community Development | Federal | Rural Development | U.S. Dept. of Treasury

Best Practices from Participating States: Partnering with Community Development Financial Institutions Members only

Access to Capital | State Finance Program | State Small Business Credit Initiative (SSBCI) | U.S. Dept. of Treasury | U.S. Dept. of Treasury CDFI Fund

This report from the U.S. Treasury outlines best practices for states partnering with CDFIs to increase small business lending.

SSBCI: A Summary of States' Quarterly Reports (Q4 2014)Members only

Access to Capital | Economic Development | Federal | State Small Business Credit Initiative (SSBCI) | U.S. Dept. of Treasury

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 Skills Members only

Access to Capital | Innovation Finance | State Small Business Credit Initiative (SSBCI) | Tax Credits | U.S. Dept. of Treasury

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.

NMTC Qualified Equity Investment Report - March 2015 Members only

Tax Credits | U.S. Dept. of Treasury | U.S. Dept. of Treasury CDFI Fund

SSBCI North Carolina Audit Report Members only

Access to Capital | Federal | State Small Business Credit Initiative (SSBCI) | U.S. Dept. of Treasury

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

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.

NMTC Qualified Equity Investment Report - January 2015 Members only

Federal | Tax Credits | U.S. Dept. of Treasury | U.S. Dept. of Treasury CDFI Fund

SSBCI Audit Report: Rhode Island Members only

Access to Capital | Federal | Innovation Finance | State Small Business Credit Initiative (SSBCI) | U.S. Dept. of Treasury

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 Report Members only

Access to Capital | Federal | State Small Business Credit Initiative (SSBCI) | U.S. Dept. of Treasury

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.

Infographic: Impact of CDFIs Members only

Community Development | U.S. Dept. of Treasury | U.S. Dept. of Treasury CDFI Fund

This Infographic from Democracy Collaborative shows how community development financial institutions build community wealth. Community development financial institutions (CDFIs) provide credit and financial services to people and communities...

Presentation: Idaho Housing and Finance Association and SSBCI Members only

Access to Capital | Federal | U.S. Dept. of Treasury

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 California Members only

Access to Capital | Federal | State Small Business Credit Initiative (SSBCI) | U.S. Dept. of Treasury

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 #4 Members only

Access to Capital | Federal | U.S. Dept. of Treasury

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 Initiative Members only

Access to Capital | Federal | State Small Business Credit Initiative (SSBCI) | U.S. Dept. of Treasury

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.

Financing Mechanisms for Addressing Remediation of Site Contamination

This report, produced by CDFA for the World Bank, is intended to provide information to communities and countries interested in identifying potential financing tools for the remediation and redevelopment of contaminated industrial sites. Specific...

SSBCI Quarterly Report Summary (2Q 2014)Members only

Access to Capital | Federal | State Small Business Credit Initiative (SSBCI) | U.S. Dept. of Treasury

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 Update Members only

Access to Capital | Federal | State Small Business Credit Initiative (SSBCI) | U.S. Dept. of Treasury

Cliff Kellogg, Director of SSBCI, gave an update on the program during an installment if the CDFA SSBCI Webinar Series.

South Coast Angel Fund: Establishing Angel Investor Networks Members only

Jon Atkinson at South Coast Angel Fund explains the complexities of creating an angel fund.

WBTangels: Establishing Angel Investor Networks Members only

Access to Capital | Federal | State Small Business Credit Initiative (SSBCI) | U.S. Dept. of Treasury

Jim Troxel presents on SSBCI and angel investors involved in WBTangels.

OIG SSBCI Audit Report: Massachusetts Members only

Federal | State Finance Program | State Small Business Credit Initiative (SSBCI) | U.S. Dept. of Treasury

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: Kansas Members only

Federal | State Finance Program | State Small Business Credit Initiative (SSBCI) | U.S. Dept. of Treasury

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...

SSBCI 2013 Annual Report Members only

Access to Capital | Federal | State Finance Program | State Small Business Credit Initiative (SSBCI) | U.S. Dept. of Treasury

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.

Expanding Our Nation’s Infrastructure through P3 Members only

Federal | Infrastructure Finance | Public-Private Partnership (P3) Financing | U.S. Dept. of Transportation (DOT) | U.S. Dept. of Treasury

U.S. Dept. of the Treasury released this report, outlining the economic case for expanding the sources of investment in our nation's infrastructure by increasing public private partnership (P3) in infrastructure development and financing.

New York State Financing Programs Members only

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 Tools Members only

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: Illinois Members only

Federal | State Finance Program | State Small Business Credit Initiative (SSBCI) | U.S. Dept. of Treasury

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: Washington Members only

Federal | State Finance Program | State Small Business Credit Initiative (SSBCI) | U.S. Dept. of Treasury

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: Tennessee Members only

Access to Capital | Federal | State Finance Program | State Small Business Credit Initiative (SSBCI) | U.S. Dept. of Treasury

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: Montana Members only

Federal | State Finance Program | State Small Business Credit Initiative (SSBCI) | U.S. Dept. of Treasury

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: Florida Members only

Federal | State Finance Program | State Small Business Credit Initiative (SSBCI) | U.S. Dept. of Treasury

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.

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