EagleBank ($9.79M)
Regulator: DOJ. Jurisdiction: US. AML/BSA fine. EagleBank agreed to pay 9,057,821 dollars in fines plus 736,515 dollars in forfeiture under a non-prosecution agreement, admitting it wilfully failed to run an anti-money laundering programme from 2010 to 2021 while executives overrode compliance…
Zyphe Blog8 min read