Reference Source

Bank of Montreal, Montreal Canada, BMO Financial Corp., Wilmington, Delaware, and Bank of Montreal Chicago Branch, Chicago, Illinois

For Bank of Montreal, Montreal Canada, BMO Financial Corp., Wilmington, Delaware, and Bank of Montreal Chicago Branch, Chicago, Illinois, action is Written Agreement; effective date is 2013-04-29; termination date is 2017-02-24; board document is /newsevents/pressreleases/enforcement20170228a.htm; document type is Press Release, verified against its source on 2026-08-11.

Banking organisation
Bank of Montreal, Montreal Canada, BMO Financial Corp., Wilmington, Delaware, and Bank of Montreal Chicago Branch, Chicago, Illinois verified
Action
Written Agreement verified
Effective date
2013-04-29 verified
Termination date
2017-02-24 verified
Board document
/newsevents/pressreleases/enforcement20170228a.htm verified
Document type
Press Release verified
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

2013-04-29,2017-02-24,,,"Bank of Montreal, Montreal Canada, BMO Financial Corp., Wilmington, Delaware, and Bank of Montreal Chicago Branch, Chicago, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20170228a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Source

Last verified against source: . Due for re-check by . This page as Markdown · OKF bundle · full dataset as JSON.