AGENDA for 2023*   (*Panelists subject to change)
08:00am to 09:00am Registration, Breakfast & Networking
9:00am to 10:30am CDFI Fund Panel - NMTC Program updates, NMTC Compliance, AMIS Reporting, Allocations and Applications
Updates from CDFI Fund regarding CDFI compliance requirements, AMIS Reporting, CDFI Desk Audits, NMTC Allocations and Application, new requirement for due diligence policy documentation
Panelists: Rosa Martinez, Updates on NMTC Program, Allocations, Application, Desk Audits;
Trefor Henry, , CDFI Fund Compliance update and FAQ;
Oscar Gonzales, CDFI Fund AMIS reporting issues and updates
Moderator ‑ Radhika Reddy,  Ariel Ventures
10:30am to 11:30am Investor Panel - Asset Management and Compliance
Investor and CDE asset management and compliance issues, and best practices to meet investors' needs
Panelists: Corey Schultz, Chase; India First, US Bank; Ursula Eatmon, Wells Fargo; Seth Bosworth, Captial One
Moderator ‑ Traci Vaine, CEI Capital Management
11:30am to 12:15pm Innovative Tools for CDE Management, Compliance & Asset Management; and AMIS reporting, NMTC Accounting and Loan Servicing issues faced by CDEs
Panelists: Radhika Reddy & Irene Zawadiwsky, Ariel Ventures, LLC ‑ NMTC compliance & CDE management software & reporting; AMIS Reporting, Accounting, Loan Servicing Issues faced by CDEs
12:15pm to 1:15pm Lunch & Networking
01:15pm to 2:30pm NMTC Legislation, Tax Policy and IRS Panel (NMTC updates)
The latest updates on NMTC extension, Legislative updates, IRS updates on NMTC
Panelists: Dillon Taylor, IRS NMTC Attorney; Bob Rapoza, NMTC Coalition - Legislation update; Steve Mount, Squire Patton Boggs
Moderator ‑ Radhika Reddy, Ariel Ventures
2:30pm to 3:45pm Legal Technical Panel - Asset Management, Compliance, Latest Tax and Legal Issues related to NMTC and other tax credits
Leading NMTC legal professionals will discuss latest asset management, compliance and technical tax and legal issues facing CDEs, Investors and QALICBs, including new Renewable Energy guidance
Panelists: Steve Mount, Squire Patton Boggs; Nathan Ware, Baker Hostetler; Chris, Stinson LLP
Moderator ‑ Radhika Reddy, Ariel Ventures
03:45pm to 5:15pm Reception & Networking
(*Panelists are subject to change)