SUBJECT-0397.dossier · company · status: active
CB
subject of file

Commonwealth Bankshares

Bank holding company that understated losses during November 2008-August 2010 period
Tracked because Bank holding company that understated losses during November 2008-August 2010 period · 2 documented connections
Facts on record7
Connections mapped2
Sources cited19
Evidence: 1P 1S 5I
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [affiliation] → company → [affiliation] → person 48×
Connection Map
Facts (7)
Data Freshness
Ageing Last update: 161d ago · Avg age: 3479d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (2)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Commonwealth Bankshares filed filing with the SEC on 2006-03-30. Accession number: N/A.
✓ verified 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 (2)
→ Edward J. Woodard person
affiliation inferential since 2006
Commonwealth Bankshares listed in the known entities list alongside Edward J. Woodard and Cynthia A. Sabol, suggesting a shared context possibly related to understated loan loss allowances from November 2008 to August 2010.
→ Cynthia A. Sabol person
affiliation inferential since 2006
Commonwealth Bankshares listed in the known entities list alongside Cynthia A. Sabol and Edward J. Woodard, implying a possible connection in the context of loan loss allowance understatement.
Sources (19)
2010-03-31 ↗ SEC EDGAR: 10-K — COMMONWEALTH BANKSHARES INC (2010-03-31) sec_filing Processed 📜 Receipt
2008-03-14 ↗ SEC EDGAR: 10-K — COMMONWEALTH BANKSHARES INC (2008-03-14) sec_filing Processed 📜 Receipt
2007-03-15 ↗ SEC EDGAR: 10-K — COMMONWEALTH BANKSHARES INC (2007-03-15) sec_filing Processed 📜 Receipt
2009-03-16 ↗ SEC EDGAR: 10-K — COMMONWEALTH BANKSHARES INC (2009-03-16) sec_filing Processed 📜 Receipt
2009-03-16 ↗ SEC EDGAR: filing — Commonwealth Bankshares (2009-03-16) sec_filing Processed 📜 Receipt
2006-03-30 ↗ SEC EDGAR: 10-K — COMMONWEALTH BANKSHARES INC (2006-03-30) sec_filing Processed 📜 Receipt
2011-04-15 ↗ SEC EDGAR: 10-K — COMMONWEALTH BANKSHARES INC (2011-04-15) sec_filing Processed 📜 Receipt
2008-03-14 ↗ SEC EDGAR: filing — Commonwealth Bankshares (2008-03-14) sec_filing Processed 📜 Receipt
2007-03-15 ↗ SEC EDGAR: filing — Commonwealth Bankshares (2007-03-15) sec_filing Processed 📜 Receipt
2026-05-10 UNVERIFIED SEARCH_ERROR: Commonwealth Bankshares not found in opencorporates claim_flag Processed 📜 Receipt
2006-03-30 ↗ SEC EDGAR: filing — Commonwealth Bankshares (2006-03-30) sec_filing Processed 📜 Receipt
2010-03-31 ↗ SEC EDGAR: filing — Commonwealth Bankshares (2010-03-31) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Commonwealth Bankshares — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Commonwealth Bankshares — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Commonwealth Bankshares — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Commonwealth Bankshares — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Commonwealth Bankshares — USASpending contracts (no results) contract Processed 📜 Receipt
2006-03-30 ↗ SEC EDGAR: filing — Commonwealth Bankshares (2006-03-30) web_search Processed 📜 Receipt
2008-11-01 ↗ SEC enforcement action web_search Processed 📜 Receipt