Track regulatory compliance to ensure schedules and forms have met federal requirments and timelines for filing. Operating statements, FIN 46, Site Visits, CDE cert. changes, bank statements, leverages structures, QLIC’s to unrelated entities, Project details for real estate transactions.
Track regulatory compliance to ensure schedules and forms have met federal requirments and timelines for filing. Operating statements, FIN 46, Site Visits, CDE cert. changes, bank statements, leverages structures, QLIC’s to unrelated entities, Project details for real estate transactions.