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To help the government fight the funding of terrorism and money laundering activities, federal law (USA Patriot Act (Title III of Pub. L. 107 56 signed into law October 26, 2001)) requires all financial organizations to obtain, verify and record information that identifies each person who opens an account. BMO US Jobs Hiring? Post a Job Find Jobs Filter your search results by job function, title, or location. Job Function Administrative Arts & Design Business Consulting Customer Services & Support Education Engineering Finance & Accounting Healthcare Human Resources Information Technology Legal Marketing Media & CommunicationsNotice to Customers. To help the government fight the funding of terrorism and money laundering activities, federal law (USA Patriot Act (Title III of Pub. 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