secwatch.observer — SEC 8-K summary
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Issuer:     EAGLE BANCORP INC (EGBN)
CIK:        0001050441
Form:       8-K
Filed at:   2026-06-30T20:01:29+00:00
Accession:  0001050441-26-000081
Event type: regulatory
Sentiment:  negative
Materiality: 0.60
Item codes: 8.01, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1050441/000105044126000081/0001050441-26-000081-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1050441/000105044126000081/gnw-20260630.htm
  HTML page:      https://secwatch.observer/filing/0001050441-26-000081

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