New Markets Tax Credit Consulting

CDE Compliance

Enterprise works with CDE clients to identify, understand and meet the compliance requirements of the NMTC program. We can assist the CDE with:

  • Training in compliance requirements
  • Maintaining appropriate records
  • Testing and monitoring allocation agreement and IRS regulatory compliance
  • CDFI Fund reporting
  • Investor and board reporting

Investment Fund Management

Enterprise provides investment fund management services to investors and CDEs utilizing leveraged transaction structures, including:

  • Accounting
  • Loan servicing
  • Reporting
  • Monitoring the CDE's NMTC and transaction document compliance

Year 7 Exit Strategy

Enterprise can assist with unwinding NMTC transactions at the end of the compliance period.

 

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