Latinos Progresando (LP), an organization whose mission is to deliver high quality information and resources for people to build secure, healthy and productive lives, is in the process of transforming… Read more
BMO’s Juanita Hardin, Head, Risk and Compliance, TPS, and Andre Bonakdar, Corporate and Commercial Credit Executive, were recognized by Crain’s Chicago Business as two of Chicago’s 2020 Notable Veteran Executives – the first… Read more
BMO is proud to be the exclusive Canadian sponsor of Bloomberg Sustainable Finance Week (SFW) which takes place Nov. 30 to Dec. 4. This is the second year of BMO’s… Read more
In October, an international group of business historians, government decision-makers and corporate executives convened to explore an issue central to the future of the world’s economy: the purpose and changing… Read more
Over the past several months, BMO partnered with local not for profits to create murals out of the plywood that was placed outside BMO Harris Bank branches damaged during the… Read more
Chicago Innovation, an organization that operates a year-round series of activities aimed at celebrating innovators in the Chicago region, awarded BMO’s WMN•FINtech program with 1871, a three month startup accelerator… 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.
Third party web sites may have privacy and security policies different from BMO. Links to other web sites do not imply the endorsement or approval of such web sites.
Please review the privacy and security policies of web sites reached through links from BMO web sites. This information is not intended to be tax or legal advice. This information cannot be used by any taxpayer for the purpose of avoiding tax penalties that may be imposed on the taxpayer. This information is being used to support the promotion or marketing of the planning strategies discussed herein. BMO Bank N.A. and its affiliates do not provide legal or tax advice to clients. You should review your particular circumstances with your independent legal and tax advisors.
