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.


Opp360 logo

For full access to our tools and resources, please provide the information below.

We use this data to better understand our users; we do not sell or share this data. By providing this information, you can expect to receive newsletters and other updates from Opportunity360.