Among the hardest hit by the stay-at-home orders issued across the globe are those for whom home is not a safe place: survivors of domestic violence. As a long-time advocate… Read more
“What started as a small personal project to help out has turned into a network of giving,” says Tom Rueckl, a BMO Financial Advisor in Green Bay, Wisconsin. “We have… Read more
BMO’s Veteran’s Advisory Council, an Enterprise Resource Group providing fellowship and support to employees who are military veterans, recently partnered with United Service Organization (USO) of Illinois to host a… Read more
Over the past several weeks, BMO employees across the bank have been providing incredible support for our customers, communities and fellow employees who have been affected by COVID-19 – as… Read more
As non-essential businesses remain closed and cities and towns have seemingly come to a halt, certain life events cannot wait – even amidst a global health crisis. Gail Guida, a… Read more
Over the past several weeks, BMO employees across the bank have been providing incredible support for our customers, communities and fellow employees who have been affected by COVID-19 – as… 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.
