# OCC FA action 2013-056
> **Bmo Harris Bank National Association** · Institution · 2013-04-29
## Action
- **Document number:** 2013-056
- **Docket number:** —
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2013-04-29
- **Termination date:** 2017-01-13
## Respondent
- **Bank:** Bmo Harris Bank National Association
- **Charter number:** 14583
- **Location:** Chicago, ILLINOIS
## Subjects

Board / Management Oversight|BSA Internal Controls|BSA Officer|BSA Risk Assessment|BSA/AML|Customer/Enhanced Due Diligence (CDD/EDD)|Information Technology|SAR/CTR Monitoring/Filing Issue

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2013-056)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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