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Federal Register / Vol. 86, No. 32 / Friday, February 19, 2021 / Notices
10397

TABLE 6ELIGIBILITY REQUIREMENTS FOR ALL APPLICANTSContinued
501 c4 status
Compliance with Nondiscrimination and Equal Opportunity Statutes, Regulations, and Executive Orders.

Depository Institution Holding Company Applicant.

Use of award

Requested award amount
Pending resolution of noncompliance ..
Noncompliance or default status

Debarment/Do Not Pay Verification

The Authorized Representative and/or Application Point of Contact must be included as users in the Applicants AMIS account.
An Applicant that fails to properly register and update its AMIS account may miss important communication from the CDFI Fund and/or may not be able to successfully submit an Application.
Pursuant to 2 U.S.C. 1611, any 501c4 organization that engages in lobbying activities is not eligible to receive a CDFI or NACA Program award.
An Applicant may not be eligible to receive an award if proceedings have been instituted against it in, by, or before any court, governmental agency, or administrative body, and a final determination within the last three years indicates the Applicant has violated any of the following laws, including but not limited to: Title VI of the Civil Rights Act of 1964, as amended 42 U.S.C.2000d; Section 504 of the Rehabilitation Act of 1973 29 U.S.C. 794; the Age Discrimination Act of 1975, 42 U.S.C. 6101
6107, and Executive Order 13166, Improving Access to Services for Persons with Limited English Proficiency.
In the case where a CDFI Depository Institution Holding Company Applicant intends to carry out the activities of an award through its Subsidiary CDFI Insured Depository Institution, the Application must be submitted by the CDFI Depository Institution Holding Company and reflect the activities and financial performance of the Subsidiary CDFI Insured Depository Institution.
Authorized Representatives of both the Depository Institution Holding Company and the Subsidiary CDFI Insured Depository Institution must certify that the information included in the Application represents that of the Subsidiary CDFI Insured Depository Institution, and that the award funds will be used to support the Subsidiary CDFI Insured Depository Institution for the eligible activities outlined in the Application.
All awards made through this NOFA must be used to support the Applicants activities in at least one of the FA or TA Eligible Activity Categories see Section II. C.
With the exception of Depository Institution Holding Company Applicants, awards may not be used to support the activities of, or otherwise be passed through, transferred, or co-awarded to, third-party entities, whether Affiliates, Subsidiaries, or others, unless done pursuant to a merger or acquisition or similar transaction, and with the CDFI Funds prior written consent. The Recipient of any award made through this NOFA must comply, as applicable, with the Buy American Act of 1933, 41 U.S.C. 8301
8303 and 2 CFR 200.216 of the Uniform Requirements, with respect to any Direct Costs.
An Applicant must state its requested award amount in the Application in AMIS. An Applicant that does not include this amount will not be allowed to submit an Application.
The CDFI Fund will consider an Application submitted by an Applicant that has pending noncompliance issues on any of its previously executed award agreements, if the CDFI Fund has not yet made a final compliance determination.
The CDFI Fund will not consider an Application submitted by an Applicant that has a previously executed award agreements if, as of the date of the Application, i the CDFI Fund has made a final determination that such entity is noncompliant or found in default with a previously executed agreement, and ii the CDFI Fund has provided written notification that such entity is ineligible to apply for or receive any future CDFI Fund awards or allocations. Such entities will be ineligible to submit an Application for such time period as specified by the CDFI Fund in writing.
The CDFI Fund will not consider any Applicant that has defaulted on a loan from the CDFI Fund within five years of the Application deadline.
The CDFI Fund will conduct a debarment check and will not consider an Application submitted by an Applicant or Affiliate of an Applicant if the Applicant is delinquent on any Federal debt.
The Do Not Pay Business Center was developed to support Federal agencies in their efforts to reduce the number of improper payments made through programs funded by the Federal government.
The Do Not Pay Business Center provides delinquency information to the CDFI Fund to assist with the debarment check.

TABLE 7ELIGIBILITY REQUIREMENTS FOR TA APPLICANTS

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CDFI certification status

Matching Funds
Limitation on Awards
Proposed Activities

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21:07 Feb 18, 2021

1 Emerging CDFIs see definition in Table 5, or 2 Certified CDFIs see Table 5 that meet the following SECA Applicant criteria:
1 Have total assets as of the end of the Applicants most recent historic fiscal year 10 in accordance with the FA Application Guidance as stated in the Applicants AMIS account and verified by internally prepared financial statements and/or audits in the following amounts:
Insured Depository Institutions and Depository Institution Holding Companies: up to $250
million;
Insured Credit Unions and State-Insured Credit Unions: Up to $100 million;
Venture Capital Funds: Up to $5 million;
Other CDFIs: Up to $5 million; OR
2 Have begun operations as indicated by the financing activity start date field in the Applicants AMIS account on or after January 1, 2017.
Matching Funds documentation is not required for TA awards.
An Emerging CDFI may not receive more than three TA awards as an uncertified CDFI.
Applicants must propose to directly undertake eligible activities with TA awards. For example, an uncertified CDFI Applicant must propose to become certified as part of its Application and a Certified CDFI Applicant must propose activities that build its capacity to serve its Target Market or an Eligible Market.
With the exception of Sponsoring Entities in the NACA Program, Applicants may not propose to use a TA award to create a separate legal entity to become a Certified CDFI or otherwise carry out the TA award activities.

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