# OCC FA action 2013-112
> **Commonwealth Bank, FSB** · Institution · 2013-01-08
## Action
- **Document number:** 2013-112
- **Docket number:** —
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2013-01-08
- **Termination date:** 2015-05-31
## Respondent
- **Bank:** Commonwealth Bank, FSB
- **Charter number:** 706591
- **Location:** MT. Sterling, KENTUCKY
## Subjects

Audit|Capital|Earnings|Enterprise Governance / Internal Controls / General Risk Management|General IT Controls|GLBA (12 CFR 30, Appx B)|Information Technology|Internal Audit |Lending Issues|Liquidity|Loans to Insiders (incl. Reg O)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2013-112)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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