OCIE Releases 2020 Examination Priorities


Tag Archives: alternative investment

QOFs Surpass $3B Mark

November 2019 The market response to the release of U.S. Department of Treasury guidance in late 2018 and April 2019 related to the opportunity zones …read more

Risk Alert from the OCIE

September 2019 The OCIE recently published a Risk Alert that provides an overview of the most common compliance issues identified by the OCIE in examinations of …read more