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Broussard V. Bmo Harris Bank NA
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Bankruptcy court case 01024, indexed by Open Public Records on September 7, 2016. The case is filed by Broussard against Bmo Harris Bank NA (Missouri). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 1 Chapter: [Summons Issued] (2)
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "BMO Harris Bank NA". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "BMO Harris Bank NA"
BMO Harris Bank NA is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
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Missouri Business Entity Search
State of record · Articles, status, officers, agent
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — BMO Harris Bank NA
Live from Google News · most recent 8 stories
BMO takes $1.1 billion provision on U.S. Ponzi scheme ruling
Investment Executive
May 18, 2026
Am Law Litigation Daily Names MTO Litigators of the Week For Appellate Victory Knocking Out $1 Billion Judgment Against BMO Bank N.A.
Munger, Tolles & Olson
Sep 15, 2025
Kyle Barnett, 36
Crain's Chicago Business
Feb 28, 2026
BMO Announces Partnership with The Clearing House, Launches Global Pay for U.S. Business Customers
BMO
Oct 9, 2020
Debevoise Partner John Gleeson Named The American Lawyer’s “Litigator of the Week” for Overturning a Billion-Dollar Verdict Against BMO Bank | 09 | 2024 | News
Debevoise & Plimpton LLP
Sep 20, 2024
High Court Passes On Axed $563M BMO Harris Ponzi Verdict
Law360
May 27, 2025
BMO Harris receives regulatory approval to acquire Bank of the West
Corridor Business Journal
Jan 31, 2023
BMO Announces Executive Appointment
PR Newswire
Apr 20, 2023
News indexed by Google News · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
0 Found
Searched · 12.9 Million Court Records
Queried internal MO court records table for other cases involving "NA".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 00:21 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), Google News indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,922 records across 8 sources.
📰 Recent Federal Law Enforcement News — Missouri
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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