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. These articles are for informational purposes only. However, the authors and BMO Commercial Bank take no responsibility for any errors or omissions and do not guarantee their accuracy or completeness. BMO Commercial Bank endeavors to ensure that the contents have been compiled or derived from sources that it believes to be reliable and which it believes contain information and opinions which are accurate and complete. The opinions, estimates and projections, if any, contained in these articles are those of the authors and may differ from those of other BMO Commercial Bank employees and affiliates. The material contained in articles posted on this website is intended as a general market commentary. BMO Capital Markets Regulatory | BMOCMC Fixed Income Commentary Disclosure | BMOCMC FICC Macro Strategy Commentary Disclosure | Research Disclosure Statements Please note important disclosures for content produced by BMO Capital Markets. BMO Sponsor Finance is a brand name used by BMO Financial Corp and its affiliates. BMO Commercial Bank®, BMO Commercial Banking, BMO Equipment Finance and BMO Transportation Finance are trade names used by BMO Commercial Bank N.A. Banking products and services are subject to bank and credit approval.
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