The Bank Secrecy Act (BSA) imposes many detailed anti-money laundering obligations on tribal casinos. If they are not met, it can cost the casino millions in penalties as well as reputational damage. Casino management can also be held personally responsible and subject to individual financial penalties. Government regulators are now focusing on casinos, and the risk of large fines is increasing.
In the first in a series of webinars, Holland & Knight attorneys will discuss potential financial threats to tribal casinos under the BSA, the key issues that are causing the greatest financial danger and what to expect if you are audited by the IRS for BSA compliance.
By attending this program, you will:
Holland & Knight will make all reasonable efforts to seek CLE credit for this program in states with an MCLE requirement. Holland & Knight is an approved provider in California, Georgia, Illinois, New York and Texas. In certain instances, some programs may not be awarded CLE credits because of content, delivery or jurisdictional restrictions. For New York-barred attorneys, this program's format qualifies for CLE credit for transitional (newly admitted) attorneys and experienced attorneys.
Please note that email communications to the firm through this website do not create an attorney-client relationship between you and the firm. Do not send any privileged or confidential information to the firm through this website. Click "accept" below to confirm that you have read and understand this notice.