To continue reading this content, please enable JavaScript in your browser settings and refresh this page. For the 2022 tax year and beyond, companies face new, more ...

A former vice president and trust officer at Regions Bank in Tyler was sentenced to three years of federal probation on Tuesday for unlawfully structuring transactions to evade federal reporting ...

Mergers and acquisitions (M&A) transactions can be powerful tools for corporate growth, market expansion and strategic repositioning. Tax structuring is a necessary but complex layer underlying each M ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Transactions over $10,000 trigger a currency transaction report under the Bank Secrecy Act. Structuring deposits to avoid reports can still alert banks and lead to a possible suspicious activity ...