Over the last several years, banks of all sizes have successfully partnered with emerging fintech companies to offer innovative loan products to a broader range of customers. Under a typical form of ...

FRANKLINTON, LA (WVUE) - A Franklinton man sentenced to 5 years probation after entering a guilty plea for structuring bank transactions. Jerry Cox, 72 admitted guilt to making withdrawals from the ...

Shelton developer James Botti lost his bid to get his recent conviction on bank deposit structuring charges thrown out. U.S. District Court Judge Charles Haight, in a one-paragraph ruling issued ...

The federal government will no longer seize the assets of small businesses just because they’re suspected of structuring cash deposits to avoid reporting requirements. That’s a victory for small ...