2026-06-10

Added · Updated

Immediate Final Order Against Commercial Western Bank

The Florida Office of Financial Regulation issued an Immediate Final Order against Commercial Western Bank for operating as an unlicensed financial institution and soliciting deposits from the public. The order mandates that the Respondents immediately cease and desist from holding themselves out as a bank, advertising banking services, and maintaining their website at commercialwesternbank.com. This action was taken because the entity's unauthorized activities pose an immediate danger to public health, safety, and welfare by misleading consumers into believing their funds are insured and legitimate.

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Source: Florida Office of Financial Regulation — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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OFR published 28 documents in the last 30 days. We email you each new one the day it's published.