File No. 811-

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form N-8A

NOTIFICATION OF REGISTRATION

FILED PURSUANT TO SECTION 8(a)

OF THE INVESTMENT COMPANY ACT OF 1940

The undersigned investment company hereby notifies the Securities and Exchange Commission that it registers under and pursuant to the provisions of Section 8(a) of the Investment Company Act of 1940 and in connection with such notification of registration submits the following information:

Name:  RiverNorth Tactical Opportunities Fund, Inc.

Address of Principal Office (No. & Street, City, State, Zip Code):

325 North LaSalle Street, Suite 645

Chicago, IL  60654

Telephone Number (including area code):  (312) 832-1440

Name and address of agent for service of process:

Patrick W. Galley

325 North LaSalle Street, Suite 645

Chicago, IL  60654

Copy to:

David A. Sturms

Renee M. Hardt

Vedder Price P.C.

222 North LaSalle Street

Chicago, IL 60601

Check Appropriate Box:

Registrant is filing a Registration Statement pursuant to Section 8(b) of the Investment Company Act of 1940 concurrently with the filing of Form N-8A:

YES   x NO   o

Pursuant to the requirements of the Investment Company Act of 1940, as amended, the registrant has caused this notification of registration to be duly signed on its behalf in the city of Chicago and the state of Illinois on the ____ day of September, 2010.

RiverNorth Tactical Opportunities Fund, Inc.
By:	/s/Patrick W. Galley
	Patrick W. Galley
	Director, President and Chief Executive Officer

 Attest:

/s/Jonathan M. Mohrhardt

Jonathan M. Mohrhardt

Treasurer and Chief Financial Officer