-+ 0.00%
-+ 0.00%
-+ 0.00%

EagleBank to pay $9.8 million in DOJ settlement over anti-money laundering controls

PUBT·06/30/2026 20:02:15
Listen to the news
EagleBank to pay $9.8 million in DOJ settlement over anti-money laundering controls
  • EagleBank reached a settlement with U.S. prosecutors over an investigation into anti-money laundering controls.
  • The bank entered a one-year non-prosecution agreement with the Justice Department’s Money Laundering, Narcotics and Forfeiture Section.
  • EagleBank will pay about USD 9.8 million, already accrued in Eagle Bancorp’s audited 2025 financial statements.


Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Eagle Bancorp Inc. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001050441-26-000081), on June 30, 2026, and is solely responsible for the information contained therein.