Eagle Bancorp settles DOJ investigation into AML controls; pays $9.8M, enters non-prosecution agreement

EAGLE BANCORP INC

Settles previously disclosed DOJ investigation into anti-money laundering controls and relationship with former customer convicted of bank fraud in 2020.
One-year non-prosecution agreement with DOJ; no criminal or civil case for conduct described in attached statement of facts.
Bank pays approximately $9.8 million, fully accrued in audited financial statements for year ended December 31, 2025.
Agreement subject to compliance with terms; resolves investigation by U.S. Attorney's Office for Middle District of Pennsylvania.

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