Featured Publications

Financial Institutions: Alert - January 31, 2012

The Dodd-Frank Wall Street Reform and Consumer Protection Act impacted many investment advisers who previously were not registered.

More

Construction: Alert - January 30, 2012

For almost 50 years, lessors have had the ability to limit their liability for liens that arose from improvements to the leasehold made by a lessee. However, in the most recent legislative session, the Florida Legislature enacted revisions to Florida Statute ยง 713.10 that provide a potential pitfall for lessors by inserting a provision that may allow a contractor to lien the lessor's interest even where there is a recorded document advising of the limitation of liens.

More

Search Our Library

Search

  • Printer friendly
  • Email this page to a friend
  • Generate a PDF version of this page

Articles & White Papers
Banking Law

"Information Sharing" Under Sections 314(a) and (b) Of The USA Patriot Act
 

Review of Banking & Financial Services

January 10, 2008
 
Gregory Baldwin - Miami

Holland & Knight partner, Greg Baldwin, authored the following article entitled "Information Sharing Under Section 314(a) and (b) of the USA Patriot Act," which details information sharing between law enforcement and financial institutions.

Please click on the link below to view the article.

"Information Sharing" Under Sections 314(a) and (b) Of The USA Patriot Act

Related Practices