Not only that, but the banks themselves (not necessarily Bank of Montreal), are the biggest law breakers of these regulations. As an example: https://violation

Not only that, but the banks themselves (not necessarily Bank of Montreal), are the biggest law breakers of these regulations. As an example: https://violationtracker.goodjobsfirst.org/parent/bank-of-america https://violationtracker.goodjobsfirst.org/parent/bank-of-am... The HSBC drug cartel money laundering scandal should've resulted HSBC losing their banking license and bank employees involved going to prison, but no.