Mastercard and BMO have announced that BMO will be the first bank globally to implement True NameTM on BMO Harris Mastercard Debit Cards in the U.S. The new offering will… Read more
BMO’s Miguel Mendes has been recognized at Start Proud’s 2019 Leaders to be Proud Of Awards. Miguel was awarded the Professional Leader Award in recognition of his contributions to the… Read more
Last week, BMO Harris Bank and Catalyst hosted an event and panel discussion in Chicago where leaders from both organizations heard from their senior leaders as they discussed intersectionality, emotional… Read more
For an unprecedented 10th year in a row, American Banker magazine has named BMO’s team of female leaders the “Most Powerful Women in Banking and Finance,” recognizing them for their… Read more
At the recent Elevate technology conference in Toronto, BMO’s Chief Information Officer, Claudette McGowan, interviewed Michelle Obama. This year, Elevate brought together more than 20,000 people to hear from 300-plus… Read more
On September 16, BMO assembled a group of female leaders from across the bank—Personal and Business Banking, HR and Communications, Wealth Management, Capital Markets, and IT — to sit down… 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.
