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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Artist Commissioned to Create Tillie K. Fowler Memorial Sculpture in Jacksonville
JACKSONVILLE, Fla. – Rhode Island-based sculptor Brower Hatcher has been commissioned by the Cultural Council of Greater Jacksonville through its Art in Public Places Program to create an outdoor sculpture to honor the late Tillie K. Fowler. The artist was commissioned to commemorate the life and work of Fowler, a dedicated Jacksonville attorney and pioneering leader in local and national politics.
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