Commercial Bank of California Risk Report

⚖️ Legal & Regulatory

The Commercial Bank of California has faced several legal challenges over time. Lawsuits appear to be a recurring theme for the bank, indicating potential legal compliance risks that could impact operations. These legal issues highlight vulnerabilities that may require increased vigilance and improved compliance strategies.

• The bank prevailed in a lawsuit brought by a former referral partner on 🗓 June 23, 2025.
• The National Merchants Association announced a shift in its legal strategy against the bank on 🗓 February 10, 2023, following ongoing legal proceedings.