California Bank of Commerce Audit Policy (PDF, 88KB)
The Bank’s audit program will consist of a continuous program of internal audit coupled with an external auditing program. The Committee will ensure the auditors have sufficient authority and the degree of audit independence essential to exercise their authority.

Charter of the Investment Committee of the Board of Directors (PDF, 27KB)
The Investment Committee has been established by the Board of Directors of California Bank of Commerce to assist the Board of Directors by overseeing the development and maintenance of the Bank’s Asset/Liability Management Policy and by monitoring its implementation by management.

Charter of the Audit Committee of the Board of Directors (PDF, 15KB)
The Audit Committee is appointed by the Board of Directors to assist the Board in monitoring (1) the integrity of the financial reporting systems of the California Bank of Commerce, (2) the qualifications and independence of the independent audit firm, (3) the performance of the independent auditor and Bank’s internal audit function, (4) the Bank’s compliance with accounting and audit standards and (5) the Bank’s compliance with legal and regulatory requirements.

Duties of the Directors Loan Committe and Table of Delegated Authorities (PDF, 74KB)
The Directors’ Loan Committee, as established by the Board of Directors, has the responsibility of overseeing the quality of the loan portfolio. The membership of DLC shall include no less than four (4) outside directors, the President/CEO, and the Chief Credit Officer (CCO).

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