As BMO celebrates International Day of the Girl on October 11, and works to foster a society with zero barriers to inclusion, we are marking our third year as lead… Read more
For the month of October, as BMO celebrates International Day of the Girl (October 11) and works to foster a society with zero barriers to inclusion, a new campaign is… Read more
The Consumer Bankers Association (CBA) awarded BMO Harris Bank with the Joe Belew Award for its cornerstone role and recommitment to the United Way of Metro Chicago’s Neighborhood Network Initiative.… Read more
BMO Harris has received the highest ratings possible in the 2020 Hispanic Association on Corporate Responsibility’s (HACR) annual Corporate Inclusion Index (CII). The index benchmarks the status of Hispanic diversity… Read more
This week, American Banker named Ernie Johannson, Group Head, North American Personal & Business Banking, to its list of the Most Powerful Women in Banking and recognized Sharon Haward-Laird, Head,… Read more
BMO Harris Bank has received an “Outstanding” Community Reinvestment Act (CRA) rating for our work during the 2017-2019 exam period, placing it among the top 8 percent of U.S. banks.… 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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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.
