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. To help the government fight the funding of terrorism and money laundering activities, federal law (USA Patriot Act (Title III of Pub. You should review your particular circumstances with your independent legal and tax advisors. and is affiliates do not provide legal advice to clients. This information is not intended to be legal advice or tax advice to any taxpayer and is not intended to be relied upon. This information is being used to support the promotion or marketing of the planning strategies discussed herein. Not all products and services are available in every state and / or location. Private Bank is a brand name used in the United States used by BMO Harris Bank N.A. Capital Advisory Services are offered by a division of BMO Harris Bank N.A. Investment products and services: ARE NOT A DEPOSIT – NOT INSURED BY THE FDIC OR ANY FEDERAL GOVERNMENT AGENCY – NOT GUARANTEED BY ANY BANK – MAY LOSE VALUE. Not all products and services are available in every state and/or location.įamily Office Services are not fiduciary services and are not subject to the Investment Advisers Act of 1940 or the rules promulgated thereunder. BMO and BMO Financial Group are trade names used by Bank of Montreal. BMO Private Bank is a brand name used in the United States by BMO Harris Bank N.A.īanking products and services are subject to bank and credit approval. and enrolled in BMO Digital Banking to qualify for services from BMO Direct Invest Inc. You must be an existing customer of BMO Harris Bank N.A. These entities are all affiliates and owned by BMO Financial Corp., a wholly-owned subsidiary of the Bank of Montreal.īMO Delaware Trust Company does not offer depository, financing or other banking products, and is not FDIC insured. The BMO Family Office brand provides family office, investment advisory, investment management, trust, banking, deposit and loan products and services. “BMO Family Office” is a brand name that refers to BMO Harris Bank N.A., BMO Family Office, LLC, and BMO Delaware Trust Company. “BMO Wealth Management” is a brand delivering investment management services, trust, deposit and loan products and services through BMO Harris Bank N.A., a national bank with trust powers family office services and investment advisory services through BMO Family Office, LLC, an SEC-registered investment adviser investment advisory services through Stoker Ostler Wealth Advisors, Inc., an SEC-registered investment adviser digital investment advisory and financial planning services through BMO Direct Invest Inc., an SEC-registered investment adviser and trust and investment management services through BMO Delaware Trust Company, a Delaware limited purpose trust company.

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