Common Contracts

2 similar Written Agreement contracts

UNITED STATES OF AMERICA BEFORE THE
Written Agreement • May 23rd, 2013

WHEREAS, Bank of Montreal, Montreal Canada ("Bank of Montreal"), is a foreign bank as defined in section 1(b)(7) of the International Banking Act (12 U.S.C. § 3101(7)) that conducts operations in the United States through various entities (the "U.S. Operations");

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UNITED STATES OF AMERICA BEFORE THE
Written Agreement • May 14th, 2013

WHEREAS, Bank of Montreal, Montreal Canada (“Bank of Montreal”), is a foreign bank as defined in section 1(b)(7) of the International Banking Act (12 U.S.C. § 3101(7)) that conducts operations in the United States through various entities (the “U.S. Operations”);

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