Featured Publications

Indian Law: Alert - August 25, 2008

The Bank Secrecy Act (BSA) requires that designated “financial institutions” implement and maintain anti-money laundering (AML) programs. Tribal casinos have been des­ignated as BSA “financial institutions” since 1996. The IRS has stepped up its efforts at moni­toring Tribal casino BSA compliance, and plans to continue and expand these audits. This Alert provides an overview of what to expect during the course of an IRS BSA audit.

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Deborah Haddad Joins Holland & Knight's Chicago Office

CHICAGO – Deborah T. Haddad has joined the firm's Chicago office as a partner in the Real Estate Transactions Group.

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Articles & White Papers

Master the Basics of Tax Basis for Estate Planning
 

Practical Tax Strategies

April 1, 2005
 
Jeffrey Steven "Jeff" Levin- New York

Holland & Knight partner Jeffrey Levin authored the following article, published in the April 2005 edition of Practical Tax Strategies.

Please Click Here to view the article