# FDIC enforcement action FDIC-04-174k
> **THE WATERFORD COMMERCIAL & SAVINGS BANK** · WATERFORD, OH · status: Published
> CMP: **$3K**
## Action
- **Docket number:** FDIC-04-174k
- **Status:** Published
- **Action type:** N/A
## Bank
- **Bank:** THE WATERFORD COMMERCIAL & SAVINGS BANK
- **Location:** WATERFORD, OH
- **FDIC certificate:** 8397
## Respondents
- **Count:** 1
- **Institutions:** THE WATERFORD COMMERCIAL & SAVINGS BANK
## Penalties

- **Civil money penalty:** $3K
- **Restitution:** —

## Source
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0Wt00000053fCMEAY)
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