AGENDA for 2024* (*Panelists invited & are 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 regarding CDFI Fund compliance requirements, AMIS Reporting, CDFI Desk Audits, NMTC Allocations and Application 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: India First, US Bank;
Seth Bosworth, Captial One Corey Schultz, Chase;
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 NMTC compliance, asset management & reporting software for CDEs; AMIS Reporting Issues; 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 1:30pm
Lunch & Networking
01:30pm to 2:30pm
NMTC Legislation, Tax Policy and IRS Panel (NMTC updates) The latest updates on NMTC extension, Legislative updates, Recommendations for Regulatory or Legislative changes to NMTC, IRS updates on NMTC Panelists: Dillon Taylor(invited), IRS NMTC Attorney;
Bob Rapoza, NMTC Coalition - Legislation update;
Steve Mount, Squire Patton Boggs
Moderator ‑ Radhika Reddy, Ariel Ventures
2:30pm to 3:30pm
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;
Lucas Witters, Baker Hostetler;
Christopher Perkowski, Stinson LLP
Moderator ‑ Radhika Reddy, Ariel Ventures
