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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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Indian Law: Alert - September 2, 2008

The Bank Secrecy Act (BSA) and the BSA regulations require every Tribal casino to implement a written anti-money laundering program. The IRS oversees BSA compliance through a periodic audit process which is often referred to as "Title 31 Audits." In 2007 the IRS increased its efforts to monitor Tribal casino BSA compliance. Casinos that have been identified as a "problem" or as "uncooperative" can expect more frequent visits. This Alert covers common compliance "deficiencies."

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