BMO Harris Bank, a prominent financial institution in the United States, offers a wide range of banking products and services. This article provides essential information regarding Bmo Harris Bank Customer Service, including account opening procedures, privacy policies, and important legal notices.
Understanding Account Opening Procedures at BMO Harris Bank
To comply with the USA Patriot Act, BMO Harris Bank requires specific information from individuals and entities opening new accounts. This law aims to combat terrorism financing and money laundering activities.
For individual accounts, you will need to provide your name, address, date of birth, and other identifying information. You may also be asked for a copy of your driver’s license or other identification documents. This information is used to verify your identity, potentially through credit checks and third-party vendors.
Business or entity accounts require similar information, including the entity’s name, address, and identifying details. You might need to provide a certificate of incorporation or similar documents. Failure to provide the requested information within 30 days may result in account closure.
Privacy and Security Policies at BMO Harris Bank
BMO Harris Bank adheres to strict privacy and security policies to protect customer information. However, third-party websites linked from BMO’s website may have different policies. It’s crucial to review the privacy and security policies of any external websites you access through links on BMO’s platform. BMO Harris Bank does not endorse or approve the policies of these third-party sites.
Important Legal Notices for BMO Harris Bank Customers
The information provided by BMO Harris Bank is not intended as legal or tax advice. Consult with your independent legal and tax advisors for guidance specific to your situation. This information is used for promotional and marketing purposes regarding the financial planning strategies discussed. BMO Harris Bank and its affiliates do not offer legal or tax advice to clients.
BMO Harris Bank is a Member FDIC, ensuring deposits are insured up to the maximum allowed by law. For more information, you can visit the FDIC website. Member FDIC. Remember to always consult official sources for the most up-to-date and accurate information.
