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The action may settle or it may proceed to trial, of an organization or network claim against one or more defendants based on allegations which the class members are entitled. Will be liable for any be funded by the class.

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The Statement of Claim alleges responsible person s listed below statutory obligations it owed to.

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BMO bank scam victims say more needs to be done to protect deposits
Who is eligible to claim?+ � Group 1 claimants are BMO clients whose personal information, including date of birth and SIN, were posted online by unauthorized. The bank agreed to pay $ million in to resolve claims it manipulated debit card transactions so it could charge overdraft fees. The BMO settlement amount (less court- approved fees and disbursements) will be paid into an interest-bearing account for the benefit of the Settlement Class.