CORPORATE · ACTIVE

Comerica Bank

Dallas, TX

Forensic Risk28LOW↑ higher = more risk

Sanctions

Clear

SAM Excluded

Clear

IRS Revoked

Clear

Enforcement

FLAGGED

Event Timeline (1)

May 03, 2026highenforcement action[cfpb.gov]

Enforcement Actions (1)

cfpb.govMay 03, 2026

CFPB Sues Comerica Bank for Systematically Failing Disabled and Older Americans — N/A

Amount: $0Score: 60

Related Entities (same sector / state)

Timothy W. CrawfordTX1 flags Orthofix International N.v.TX1 flags Gulf Stream Energy LLCTX1 flags Apex Wealth Strategies LLCTX1 flags Ace Cash ExpressTX1 flags