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U.S. Attorney's Office reaches non-prosecution agreement with EagleBank over AML controls; $9.8M penalty to be paid
EGBNEagle Bancorp Inc
Eagle Bancorp, Inc. announced on June 30, 2026, that its subsidiary EagleBank reached a one-year non-prosecution agreement with the U.S. Attorney's Office for the Middle District of Pennsylvania regarding an investigation into anti-money laundering controls and a former customer's bank fraud. The Bank will pay approximately $9.8 million, an amount previously accrued in the Company's 2025 audited financial statements. Eagle Bancorp, Inc. is a bank holding company providing financial services.