Banking · Financial Post · Oct 21, 2026
Bank of Montreal appoints new head of U.S. business
From Financial Post
Tim Cox will start heading the U.S. segment on Nov. 1
Read original at Financial Post ↗Related MSB guidance
FINTRAC Travel Rule: EFT and Virtual-Currency Transfer Checklist
Required originator and beneficiary information, intermediary responsibilities, and a practical workflow for transfers with missing data—without confusing travel-rule duties with reporting thresholds.
FINTRAC MSB Registration: Scope, Application and Operational Readiness
A practical guide to deciding whether you are in scope, preparing a complete application and building controls that work after registration.