EagleBank to pay $9.7M to resolve BSA violations
View original on bankingdive.comSummary
The Bethesda, Maryland-based lender admitted to knowingly letting customers engage in a check fraud scheme, and to having lax anti-money laundering controls for more than a decade.
SpinGraph analysis pending — check back after processing.
Ask AI about this story
Opens with the SpinGraph .md URL and structured context — one click, prompt included.
More from Banking Dive
View all →Markdown (.md) · JSON-LD schema (.json) · Machine-readable for AI & GEO