Jenner & Block

“The Bank Secrecy Act - Coming To A Casino Near You,” Law360

Law360 reprinted an article written by Partners Timothy A. Karpoff and Charles B. Sklarsky and Associate Micah J. Cogen for the firm’s Hospitality and Gaming Legal Review 2015.  Titled “The Bank Secrecy Act - Coming To A Casino Near You,” the article examines the implications of the Bank Secrecy Act.  The authors analyze four areas that will likely dominate discussions of how the BSA applies to gaming.