For the second consecutive year, BMO Harris Bank has received high ratings in the 2021 Hispanic Association on Corporate Responsibility’s (HACR) annual Corporate Inclusion Index (CII). The index benchmarks the… Read more
BMO Harris announced today the BMO for Black and Latinx Small Business Program will now be available in all BMO markets where BMO Harris operates branches. The program – part… Read more
Canadian and U.S. consumers more confident, however Canadians’ financial anxiety remains high, while negative financial behaviors tick up in U.S. The results from the third wave of the BMO Real… Read more
As United Way agencies kick off this year’s fundraising campaign in support of communities, United Way Centraide, the national office for Canada, begins on a note of recognition for companies… Read more
Today BMO Harris Bank launched the new BMO Women in Business Special Purpose Credit Program, a loan product offered under the Women In Business initiative that began last year as… Read more
Along with great music and festivities, BMO Harris Bank is shining the light on diverse businesses at this year’s annual Summerfest music festival. Through BMO’s EMpower program, the bank is… Read more
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Notice to Customers
To help the government fight the funding of terrorism and money laundering activities, federal law (USA Patriot Act (Title III of Pub. L. 107 56 signed into law October 26, 2001) requires all financial organizations to obtain, verify and record information that identifies each person who opens an account. When you open an account, we will ask for your name, address, date of birth and other information that will allow us to identify you. We may also ask you to provide a copy of your driver's license or other identifying documents. For each business or entity that opens an account, we will ask for your name, address and other information that will allow us to identify the entity. We may also ask you to provide a copy of your certificate of incorporation (or similar document) or other identifying documents. The information you provide in this form may be used to perform a credit check and verify your identity by using internal sources and third party vendors. If the requested information is not provided within 30 calendar days, the account will be subject to closure.
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