BMO’s recent donations to youth-focused organizations in the U.S. are helping support skills development and financial literacy programs, creating better futures for thousands of young adults across our U.S. footprint.… Read more
Running a small business can be challenging – and members of historically underserved groups face additional barriers to success. That’s why BMO is expanding our Zero Barriers to Business programs… Read more
At BMO, our commitment to creating a path to making real financial progress is a priority. Recently, our Zero Barriers to Business initiative has been expanding further into the Indigenous… Read more
BMO has been honored with a top score of 100 on the Disability Equality Index® for the ninth consecutive year, securing our place among the Best Places to Work for… Read more
At BMO, our commitment to creating a path to real financial progress is a priority. Recently, our Zero Barriers to Business initiative has been expanding further into the Indigenous community… Read more
BMO is proud to welcome the 2024 WMNfintech cohort, our new class of women-founded, women-led fintech startups that are transforming the financial sector. Participating WMNfintech startups have raised more than… 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.
