Regulators say BMO must improve money-laundering compliance

05/19/2013 | Crain's Chicago Business · Wall Street Journal, The

Federal and state regulators said BMO Harris Bank must improve its compliance with the Bank Secrecy Act and anti-money laundering standards. The bank's holding company reached an agreement with the Federal Reserve and the Illinois Division of Banking to strengthen its compliance efforts.

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Crain's Chicago Business · Wall Street Journal, The

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