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BMO Bank - $600 Checking BonusBank of Montreal (BMO) is paying US$60 million to resolve allegations of record-keeping violations from US securities and derivatives regulators. A U.S. court has reversed a verdict that ordered the Bank of Montreal to pay US$ million in relation to a Ponzi scheme. Find out more. The appropriate fine amounted to million euros but this was reduced by 30%, as per its procedures for early settlements, the central bank said.
