{"schema_version":"secwatch.filing_event.v1","accession":"0000950159-22-000202","form_type":"8-K","ticker":"TBBK","cik":"0001295401","company_name":"Bancorp, Inc.","filed_at":"2022-08-24T23:59:59+00:00","discovered_at":"2026-05-14T18:03:55.303931+00:00","generated_at":"2026-06-23T21:38:38.655251+00:00","sec_items":["8.01"],"event_type":"regulatory","sentiment":"negative","materiality_score":0.6,"calibrated_materiality_score":0.6,"confidence":"high","headline":"Bancorp settles SEC investigation, agrees to $1.75M penalty and cease-and-desist order","bullets":["SEC investigation into CMBS record-keeping, reporting, and internal control violations resolved.","Company consents to cease-and-desist order and $1.75M penalty; charge in Q3 2022.","Settlement ends legal costs, subpoena compliance, and cooperation with SEC.","Company did not admit or deny allegations."],"urls":{"canonical":"https://secwatch.observer/filing/0000950159-22-000202","json":"https://secwatch.observer/filing/0000950159-22-000202.json","markdown":"https://secwatch.observer/filing/0000950159-22-000202.md","text":"https://secwatch.observer/filing/0000950159-22-000202.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1295401/000095015922000202/0000950159-22-000202-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1295401/000095015922000202/bancorp8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-23T21:38:38.655251+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}