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Advanced SearchViolation Tracker Individual Record
Company: EagleBank
Penalty: $9,500,000
Year: 2022
Date: August 16, 2022
Offense Group: financial offenses
Primary Offense: banking violation
Violation Description: The Federal Reserve Board fined EagleBank, of Bethesda, Maryland $9.5 million for violation of the Board's insider lending regulation. The bank improperly extended credit to entities owned or controlled by its then-CEO and Chairman.
Level of Government: federal
Action Type: agency action
Agency: Federal Reserve
Civil or Criminal Case: civil
Facility State: Maryland
Facility City: Bethesda
Source of Data:
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Archived Source:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
