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Advanced SearchViolation Tracker Individual Record
Company: BMO Harris Bank, N.A.
Current Parent Company:
Bank of Montreal
Parent at the Time of the Penalty Announcement:
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Penalty: $10,000,000
Year: 2018
Date: October 12, 2018
Offense Group: competition-related offenses
Primary Offense: fraud
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of California
Civil or Criminal Case: civil
HQ Country of Current Parent: Canada
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data:
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Archived Source:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
