Bank of Commerce Primary Regulator Information

BOC Electronic Banking disclosures

BOC Electronic Services Fee schedule 

Should you wish to contact the Bank's primary regulators, they can be reached at:

FDIC San Francisco Regional Office

Telephone number:
Toll-free: 800-756-3558
Local: 415-546-0160

Mailing address:
Federal Deposit Insurance Corporation
25 Jessie Street at Ecker Square, Suite 2300
San Francisco, California 94105-2780

Link to FDIC Customer Assistance Form

CDFI San Francisco Office

Telephone number:
415-263-8500
415-989-5310 (fax)

Mailing address:
111 Pine Street, Suite 1100
San Francisco, CA 94111-5613

CDFI Contact page

For information on any of the regulations, please click on the link below:
http://www.federalreserve.gov/Regulations/default.htm#z

FRB: Consumer Guide to Check 21 and Substitute Checks
A federal law, known as Check 21, makes it easier for banks to electronically
transfer check images instead of physically transfer paper checks  

http://www.fdic.gov/consumers/consumer/alerts/facta.html

http://www.fdic.gov/consumers/consumer/ccc/reporting.html

For your reference, the FDIC post special alerts on their web site at:
http://www.fdic.gov/news/news/SpecialAlert/2009/index.html

To learn how to automatically receive FDIC Special Alerts, please visit :
http://www.fdic.gov/about/subscriptions/index.html

The FDIC has published a special guide to help teens (and many pre-teens) learn about saving and managing their money.
http://www.fdic.gov/consumers/consumer/news/index.html

The US Postal Inspection Service is alerting financial institutions and their customers to be aware of fraud schemes involving counterfeit postal money orders.  To learn more about this announcement letter or any other announcements, you may visit the Federal Reserve Bank of San Francisco web site at:
http://www.frbsf.org/fiservices/letters/checks/index.html

The goal of FDIC Consumer News is to deliver timely, reliable and innovative tips and information on financial matters, free of charge. The Fall 2007 issue can be read or printed online at www.fdic.gov/consumers/consumer/news/cnfall07. There is also an online form for ordering up to two free paper copies.

The FDIC encourages financial institutions, government agencies, consumer organizations, educators, the media and anyone else to help make the tips and information in FDIC Consumer News widely available to the public. The publication may be reprinted in whole or in part without advance permission. Organizations may link to or mention the FDIC Web site. This issue also is available on the FDIC Web site in a PDF format that can easily be reproduced in any quantity. Space on the back page of the PDF version was intentionally left blank so that an organization can add its name, logo, a special message and/or self-mailing information.

USA PATRIOT Act Information – CUSTOMER NOTICE
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING OR CHANGING AN ACCOUNT WITH REDDING BANK OF COMMERCE
Section 326 of the USA PATRIOT ACT requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account or changes an existing account. This federal requirement applies to all new customers and current customers. This information is used to assist the United States government in the fight against the funding of terrorism and money-laundering activities.
 
What this means to you: when you open an account or change an existing account, we will ask each person for their name, physical address, mailing address, date of birth, and other information that will allow us to identify them. We will ask to see each person’s driver’s license and other identifying documents and copy or record information from each of them.