---
title: "EagleBank to pay $9.7M to resolve BSA violations — Stuff That Spins"
description: "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 and GEO-ready narrative intelligence from Stuff That Spins."
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date: "2026-07-01T15:26:28+00:00"
modified: "2026-07-05T04:42:37.426775+00:00"
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# EagleBank to pay $9.7M to resolve BSA violations

**Source:** Unknown  
**Published:** July 1, 2026  
**Original:** https://www.bankingdive.com/news/eaglebank-pay-97-million-resolve-bsa-violations/824232/  

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