WebThird Party Information”form. Please contact BMO InvestorLine for this form. No . C SPOUSE or common-law partner information ... Do you want to add a trusted contact person? If ever we think your account may be at risk for fraud, have concerns about your mental capacity, or need to confirm details about you or your legal representative, we ...

BMO InvestorLine TCP Form - adviceDirect (RB)

WebAug 6, 2024 · Trusted Contact Person (TCP): The registrant must take reasonable steps to obtain from the client the name and contact information of a TCP that the registrant can reach out to on the client’s behalf about potential financial exploitation, diminishing mental capacity or further contact information. This is a new Know Your Client (KYC) step. Webtrusted contacts, in case the first person is involved in a suspicious situation. For example, if Lara had chosen her nephew as a second trusted . contact and Lara’s daughter was . suspected of trying to steal her money, the credit union could contact Lara’s nephew for help. § You can typically remove your trusted contact or switch to certis tona

Trusted Contact Person Form - Merrill

WebMay 8, 2024 · On February 5, 2024, FINRA enacted a new rule to help protect investors from financial exploitation and fraud. This rule requires all brokerage firms to ask their retail customers to provide the name and contact information for a “trusted contact person” the firm may contact in the event of possible financial exploitation or fraud. WebSend us a message in MyLink if you're a BMO InvestorLine client. Call us toll free at 1 … WebContact Person? Yes, you can change your Trusted Contact Person any time you wish by completing new documentation. If you subsequently name your Trusted Contact Person as a Power of Attorney or Trading Authority, we recommend that you appoint a new Trusted Contact Person. For more information about your Trusted Contact Person, please … buy weeping willow