Violation Tracker Individual Record
Company:BMO Harris Bank, N.A.
Date:October 12, 2018
Offense Group:competition-related offenses
Level of Government:federal
Action Type:agency action
Agency:U.S. Attorney-Eastern District of California
Civil or Criminal Case:civil
HQ Country of Parent:Canada
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
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