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IRS Going After Offshore Debit Cards With John Doe Summons

PYMNTS

According to a report by Forbes , a federal court in Montana gave the IRS permission to serve Michael Behr of Bozeman, Montana, a John Doe summons to get information about taxpayers in the U.S. that may have offshore accounts created by Panamanian company Sovereign Management & Legal LTD.

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Bankers: Just Do It!

Jeff For Banks

"That's all fine and good, but if your bank doesn't do it or the reporting doesn't get to the front line, how can we improve?" ~ Montana Bankers' Association Executive Development Program Student Sing from the same sheet of music. Branch managers were unaware of their P&L, lenders were unaware of the ROE of their portfolio.

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The top-performing community banks of 2021

Independent Banker

3-yr average pre-tax ROA. Bank of Montana. pre-tax ROA: 3.08%. pre-tax ROA: 2.83%. Tom Swenson, CEO and chairman of the board, Bank of Montana. Bank of Montana. pre-tax ROA: 2.68%. 3 MINUTES WITH… Tom Swenson, CEO and chairman of the board Bank of Montana. “We Less than $300 million.

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Highlights of IBM Think 2019

Alex Jimenez

There were opportunities to hear from celebrities like Joe Montana, Tony Hawk, and Rodney Mullen. Like AI, IBM had an announcement about their new hybrid cloud offering “to help businesses migrate, integrate and manage applications and workloads seamlessly and with security across any public or private cloud and on-premises IT environment.”

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What’s in it for Me? Real Estate Investment Technology

Fintech Labs Insights

Realty Mogul offers a 1031 exchange option for investors for a tax-friendly funding option. The MogulREIT is an SEC-registered LLC formed to invest in and manage a diversified portfolio. The company is also set up to handle larger opportunities for money managers and institutional investors. CK Mack ( FF 2012 demo ).