CB

Commonwealth Bankshares​‌​‌‍‍​‌‍​‍‌‌​​‍‌‍‍‌​‍‍‍‌

company active
Bank holding company that understated losses during November 2008-August 2010 period
Tracked:Bank holding company that understated losses during November 2008-August 2010 period
2
Facts
0
Connections
6
Sources
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Facts (2)
Data Freshness
Fresh Last update: 5d ago · Avg age: 4925d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Documented Records (2)
Sourced from government databases, press reports, and corporate filings. Not yet independently verified.
Partially Corroborated Commonwealth Bankshares filed filing with t​‌​‌‍‍​‌‍​‍‌‌​​‍‌‍‍‌​‍‍‍‌he SEC on 2006-03-30. Accession number: N/A.
Primary Source <cite index="14-1,14-3">Commonwealth understated its allowance for loan and ​‌​‌‍‍​‌‍​‍‌‌​​‍‌‍‍‌​‍‍‍‌lease losses by approximately 17 to 25 percent from November 2008 to August 2010</cite>
Date: 2008-11-01 Added: 08 Apr 2026 ↗ RECORDS: SEC enforcement action 📋
All Connections (0)
No connections documented.
Sources (6)
2008-03-14 ↗ SEC EDGAR: filing — Commonwealth Bankshares (2008-03-14) sec_filing Processed
2010-03-31 ↗ SEC EDGAR: filing — Commonwealth Bankshares (2010-03-31) sec_filing Processed
2009-03-16 ↗ SEC EDGAR: filing — Commonwealth Bankshares (2009-03-16) sec_filing Processed
2007-03-15 ↗ SEC EDGAR: filing — Commonwealth Bankshares (2007-03-15) sec_filing Processed
2006-03-30 ↗ SEC EDGAR: filing — Commonwealth Bankshares (2006-03-30) sec_filing Processed
2008-11-01 ↗ SEC enforcement action web_search Processed