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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: U.S. Dept. of Treasury
Displaying 1 - 50 of 1283 Previous | Next | New Search
State Small Business Credit Initiative FAQs, Updated March 18, 2024
On March 18, 2024, the U.S. Department of the Treasury published an updated FAQ for the State Small Business Credit Initiative (SSBCI). The update provides clarity on conflict-of-interest standards.
SSBCI FAQs, Updated February 21, 2024
On February 21, 2024, the U.S. Department of the Treasury published updated FAQs for the State Small Business Credit Initiative (SSBCI). The update provides an answer to the question: "How does Treasury identify CDFI Investment Areas for purposes of...
SSBCI Capital Program Reporting Guidance, Updated February 21, 2024Members only Login
On February 21, 2024, the U.S. Department of the Treasury published updated reporting guidance for the State Small Business Credit Initiative (SSBCI) Capital Program.
SSBCI SEDI Reporting ClarificationMembers only Login
On February 16, 2024, the U.S. Department of the Treasury clarified the State Small Business Credit Initiative's (SSBCI) socially and economically disadvantaged individual-owned (SEDI-owned) business reporting certifications. Treasury stated that...
U.S. Department of the Treasury Provides SSBCI Quarterly UpdateMembers only Login
On January 31, 2024, the U.S. Department of the Treasury provided a quarterly all-jurisdiction update for the State Small Business Credit Initiative (SSBCI).
SSBCI Small Business Opportunity Program FAQ, Updated January 24, 2024Members only Login
On January 24, 2024, the U.S. Department of the Treasury published updated FAQs for the State Small Business Credit Initiative (SSBCI) Small Business Opportunity Program (SBOP).
State Small Business Credit Initiative FAQs, Updated January 19, 2024Members only Login
On January 19, 2024, the U.S. Department of the Treasury published an updated FAQ document for the State Small Business Credit Initiative (SSBCI). The update concerns questions about a jurisdiction's venture capital fund program.
SSBCI Small Business Opportunity Program Application TemplateMembers only Login
On January 11, 2024, the U.S. Department of the Treasury Published a draft template for the State Small Business Credit Initiative Investing in America Small Business Opportunity Program (SSBCI Investing in America SBOP).
SSBCI Small Business Opportunity Program FAQsMembers only Login
On January 9, 2024, the U.S. Department of the Treasury published a frequently asked questions (FAQ) document regarding the Small Business Opportunity Program (SBOP) under the State Small Business Credit Initiative (SSBCI).
Community Reinvestment Act: FAQs Regarding SSBCI 2.0Members only Login
On January 8, 2024, the Office of the Comptroller of the Currency (OCC) published answers to frequently asked questions (FAQ) about the State Small Business Credit Initiative 2.0 (SSBCI) based on the facts and circumstances presented in the...
Treasury Releases 2023 Q3 SSBCI Quarterly ReportMembers only Login
The U.S. Department of the Treasury released the State Small Business Credit Initiative (SSBCI) Quarterly Report for the Third Quarter of 2023.
State Small Business Credit Initiative Implementation for Tribal GovernmentsMembers only Login
On December 7, 2023, the U.S. Department of the Treasury (Treasury) released a snapshot on its implementation of the State Small Business Credit Initiative (SSBCI) program with Tribal governments. To date, Treasury has received applications from...
Updated SSBCI FAQs, December 4, 2023Members only Login
The U.S. Department of the Treasury Released an updated FAQ document for the State Small Business Credit Initiative on December 4, 2023.
Updated SSBCI Capital Program Policy Guidelines, December 4, 2023Members only Login
The U.S. Department of the Treasury released updated guidelines for the State Small Business Credit Initiative (SSBCI) Capital Program on December 4, 2023.
SSBCI TA Approvals as of November 21, 2023Members only Login
The U.S. Department of the Treasury announced the approval of 20 additional state awards under the State Small Business Credit Initiative (SSBCI) Technical Assistance Grant Program, totaling more than $50.8 million. These awards will be used to...
U.S. Treasury Informational Webinar on Small Business Opportunity Program FundingMembers only Login
On November 6, 2023, the U.S. Treasury Department held a webinar outlining the SSBCI Investing in America Small Business Opportunity Program (SBOP) Notice of Funding Opportunity.
U.S. Treasury Announces New $75M Small Business Opportunity Program Under SSBCIMembers only Login
The U.S. Department of the Treasury announced the new $75 million Investing in America Small Business Opportunity Program, a competitive grant program under the State Small Business Credit Initiative (SSBCI) to support technical assistance for very...
State Small Business Credit Initiative in Action, October 20, 2023Members only Login
The U.S. Department of the Treasury released an interim report on the progress the Department has made in implementing the State Small Business Credit Initiative (SSBCI), which illustrates how the funding has both supported the small business boom...
Community Economic Development in Indian Country: Market Research Report
The purpose of this report is to identify and review existing research and data on the unique history, challenges, industries, actors, and available funding and capital sources that shape how tribes and Native actors successfully participate in...
Updated SSBCI Frequently Asked Questions, September 28, 2023Members only Login
The U.S. Department of the Treasury released updated Frequently Asked Questions (FAQs) for the State Small Business Credit Initiative (SSBCI) on September 28, 2023.
U.S. Treasury - SSBCI Opportunities for CDFIsMembers only Login
State Small Business Credit Initiative (SSBCI) credit support programs present an opportunity for community development financial institutions (CDFIs) to expand their lending to eligible small businesses, including to underserved small businesses...
Tribal Recovery Report: State and Local Fiscal Recovery FundsMembers only Login
This Tribal Recovery Report is authored by the Office of Tribal and Native Affairs within Treasury. It features innovative projects and services planned or underway by Tribal governments and funded by SLFRF to support the well-being of Tribal...
Revised SSBCI Capital Program Policy GuidelinesMembers only Login
On June 15, 2023, the U.S. Department of the Treasury released revised State Small Business Credit Initiative (SSBCI) Capital Program Policy Guidelines. The revisions concerned the requirements applicable to refinancing transactions by new lenders.
SSBCI Technical Assistance Grant Program Reporting GuidelinesMembers only Login
The U.S. Department of the Treasury released the State Small Business Credit Initiative (SSBCI) Technical Assistance (TA) Grant Program Reporting Guidelines. This guidance details the reporting and document-retention requirements for jurisdictions...
State Small Business Credit Initiative Fact SheetMembers only Login
The U.S. Department of the Treasury updated the Fact Sheet for the State Small Business Credit Initiative (SSBCI). The updated sheet includes information about program design, implementation status, and capital program spotlights.
How the Red Lake Nation in Minnesota Has Used New Markets Tax CreditsMembers only Login
Financing from the federal New Markets Tax Credit Program enabled the Red Lake Nation to expand and upgrade its main grocery and retail hub, the Red Lake Trading Post, in northern Minnesota. In addition to the deli and cafe sections pictured here,...
Case Study: Lac Vieux Desert Health CenterMembers only Login
The Lac Vieux Desert Band of Lake Superior Chippewa Indians is responsible for delivering high-quality public services and investing in new business opportunities for its community. The band used New Markets Tax Credits (NMTC) to finance this...
SSBCI TA FAQs Updated, 05-09-23Members only Login
The U.S. Department of the Treasury updated the State Small Business Credit Initiative Technical Assistance Grant Program FAQs on May 9, 2023.
U.S. Treasury Holds SSBCI All Jurisdiction Quarterly MeetingMembers only Login
The U.S. Department of the Treasury held its quarterly State Small Business Credit Initiative (SSBCI) All Jurisdiction meeting and provided updates on the SSBCI Capital Program, Technical Assistance Grant Program, outreach efforts, work groups, and...
SSBCI TA Grant Program GuidelinesMembers only Login
On April 28, 2023, the U.S. Department of the Treasury released the State Small Business Credit Initiative (SSBCI) Technical Assistance Grant Program guidelines.
U.S. Treasury Issues Updated FAQs, 04-07-23Members only Login
The U.S. Department of the Treasury updated the FAQs for the State Small Business Credit Initiative Program (SSBCI) on April 7, 2023.
American Rescue Plan Second Anniversary Report
The American Rescue Plan has helped to power one of the strongest and most equitable recoveries on record while making investments that position our nation for economic success in the coming decades. Over the last year, American Rescue Plan programs...
Picture Becoming Clearer for the Inflation Reduction Act Tax Credits
The Inflation Reduction Act of 2022 (IRA), signed by President Biden on August 16, 2022, changed a wide range of tax laws and includes over $320 billion in new and expanded incentives for energy efficiency, renewable and clean energy investments,...
U.S. Department of the Treasury Extends SSBCI Tribal TA Deadline
The U.S. Department of the Treasury is extending the deadline for Tribal governments to submit their complete SSBCI Technical Assistance (TA) Grant Program application to July 28, 2023, at 11:59 p.m. Eastern Time (ET). Tribal governments that...
Treasury Announces Approval of up to $339M to Support Small Business across Three States and Two U.S. TerritoriesMembers only Login
Treasury announces approval of up to $339 million to support small business success across three states and two U.S. Territories. These SSBCI Initiative funds are awarded to Arkansas, Guam, Rhode Island, the U.S. Virgin Islands, and Wisconsin to...
U.S. Treasury Announces Preliminary SSBCI Allocations to Tribal GovernmentsMembers only Login
The U.S. Department of the Treasury released its methodology summary for preliminary SSBCI allocations for Tribal governments on February 21, 2023.
MBDA Seeking Applications for SSBCI TA FundsMembers only Login
MBDA is seeking proposals for its $93.5 million Capital Readiness Program grant competition to help minority and other underserved entrepreneurs launch and scale their businesses. This Program will provide funding to incubators, accelerators, and...
SSBCI FAQs as of 12-08-22Members only Login
The U.S. Department of the Treasury released an updated FAQ sheet for the State Small Business Credit Initiative program on December 8, 2022.
U.S. Treasury Announces Tribal Government SSBCI Capital Program ApplicationsMembers only Login
The U.S. Department of the Treasury announced the list of Tribal governments that submitted SSBCI Capital Program applications on November 29, 2022. The applications will now be reviewed prior to release of any funding for those programs.
U.S. Department of Treasury to Hold SSBCI Virtual Conference in NovemberMembers only Login
The U.S. Department of the Treasury announced that it will hold an SSBCI Fall Virtual Conference via Zoom from Monday, November 14, 2022, to Friday, November 18, 2022. The Virtual Conference will include discussion sessions and roundtables to allow...
U.S. Treasury Extends SSBCI TA RFI Deadline to November 3Members only Login
On September 20, 2022, the U.S. Department of the Treasury published a request for information for public comment on how it could use its authority to fund SSBCI Technical Assistance to qualifying businesses. The original RFI deadline was October...
CDFA, SSBCI Coalition Respond to U.S. Treasury's SSBCI TA Grant Program RFIMembers only Login
On October 20, CDFA and its SSBCI Coalition provided comments in response to the U.S. Department of the Treasury's request for information regarding the deployment of the remaining $200M in SSBCI Technical Assistance Grant Program funds.
CDFA's Response to Treasury's RFI on Remaining $200M in TA Funding
Read CDFA's response to the U.S. Department of the Treasury's request for information regarding the distribution of the remaining $200M in SSBCI TA funding.
U.S. Treasury Approves Eleven Additional SSBCI State PlansMembers only Login
The U.S. Department of the Treasury announced the approval of state plans for Alaska, Idaho, Iowa, Massachusetts, Minnesota, Missouri, Nebraska, Nevada, New Mexico, Ohio, and Utah under the State Small Business Credit Initiative (SSBCI). Treasury...
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