BMO FAMILY OFFICE, LLC

BMO FAMILY OFFICE, LLC of CHICAGO, IL is an SEC-registered investment adviser (CRD 110264). Regulatory assets under management: $10.0B.

Registration

Business model

Compensation: % of AUM, Hourly, Fixed.

Clients served: Individuals, High net worth, Pooled vehicles, Pensions, Charities, Investment cos, Other.

Officers, owners & control persons (84)

Showing 25 of 84 people.

NameRoleLocation
Michael Richard HutchinsonCHIEF COMPLIANCE OFFICER
Kyle Richard CroweDIRECTOR
Michael Arthur MirandaCHAIRMAN; CHAIRMAN & PRESIDENT; PRESIDENT
Theodore Andrew DunnDIRECTOR
Amy Lynn HaleCHAIR, BOARD OF DIRECTORS; DIRECTOR
Jesse Joseph SegretoCHIEF OPERATING OFFICER
Sean RooneyCHIEF FINANCIAL OFFICERMelville, NY
George Patrick LaceCHIEF FINANCIAL OFFICER
Thomas P HoweCHIEF OPERATING OFFICER
Amy Moulden GrimanPRESIDENT & CEO
Elizabeth Ann ArmstrongDIRECTOR
COLIN JEFFREY WAYNEDIRECTOR
VANDENAKKER MICHAELDIRECTOR
MURPHY BRIAN JOSEPHVICE PRESIDENT
PARSONS GRAHAM TURNERBOARD MEMBER; CHAIRMAN & BOARD MEMBER; CHAIRMAN OF PARENT
PANTELIS JOANN ANTHONYCHIEF COMPLIANCE OFFICER
MISTARZ CECILY MARIEEVP & BOARD MEMBER
ROUSH JEFFREY ALLENSECRETARY AND MANAGING DIRECTOR; SENIOR MANAGING DIRECTOR
MURPHY JAMES PATRICKVP OF PARENT
THONN WILLIAM EUGENECHAIRMAN OF PARENT
HERING JAMES MCOO
KAMEDA ROBIN GEN WAI KIRNCOMPLIANCE OFFICER
PALMER ANGELA MARIECHIEF COMPLIANCE OFFICER
ALFORD BRADLEY HUSTONDIRECTOR
COYLE JEFFERY LEEDIRECTOR

Disclosures (7)

InitiatedTypeAllegationsStatusAmount
2023-08-08regulatoryTHE U.S. COMMODITY FUTURE TRADING COMMISSION ("CFTC") ALLEGED THAT, FROM AT LEAST 2019 THROUGH THE DATE OF THE ORDER, BANK OF MONTREAL ("BMO") (I) FAILED TO KEEP CERTAIN REQUIRED RECORDS IN VIOLATIONOF SECTIONS 4S(F)(1)(C) AND 4S(G)(1) AND (3) OF THE COMMODITY EXCHANGE ACT ("CEA") AND CFTC REGULATIO…Final$35.0M

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