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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. The IRS alleges the cards can be used to get access to the offshore funds and avoid paying taxes in the U.S.

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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. His top quartile branches in pre-tax profit should receive a greater bonus pool than his bottom quartile.

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From Farce to Menace

Independent Banker

Even as nearly one-third of Americans are already members of a credit union, it seems there’s almost nothing the NCUA still won’t try to further expand the market reach and special tax-exempt privileges of the credit unions it supervises. Talk about your captive regulator! When credit unions say “jump,” the NCUA says, “how high?”.

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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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The eCommerce Bachelor: Which City Will Get The Rose?

PYMNTS

only Arkansas, Hawaii, Montana, New Hampshire, Wyoming and the Dakotas did not apply. Others are offering standard fare such as tax credits — although even that can’t be viewed as “standard” in this race. If Amazon were a teenager, it might say some of the 238 proposed sites are trying too hard.). In the U.S.

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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. She gave the example of tax auditing and dating apps sharing the same solution. The opportunities for networking were ample. The topics discussed varied from arcane technology topics to discussions about general innovation.

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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. CK Mack is a Montana-based startup that allows users to invest in the cash flow of rented real estate in $25 increments for a minimum of 12 months. The MogulREIT is an SEC-registered LLC formed to invest in and manage a diversified portfolio.