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
For the sixth consecutive year, BMO Harris Bank has received a score of 100 on the Disability Equality Index (DEI) and was named among the Best Places to Work for… Read more
While the U.S. federal government prepares to send the Child Tax Credit to 40 million families starting July 15, the Cities for Financial Empowerment Fund (CFE Fund) announced today that there are… Read more
BMO has released results from the second wave of the BMO Real Financial Progress Index. The survey, conducted in Canada and the United States in partnership with Ipsos, is an… Read more
BMO ranked #1 in Canada for Digital Money Management, Security and Alerts BMO has taken the top spot in a number of categories in Insider Intelligence’s first Canada Mobile Banking… 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.
