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EagleBank settles insider-lending charges brought by regulators : comparemela.com
EagleBank settles insider-lending charges brought by regulators
EagleBank, which operates a mortgage-lending unit, along with its holding company, have agreed to pay a total of $22.9 million in penalties, and former CEO Ronald Paul some $521,000, to settle the actions brought by federal regulators.
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New York
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United States
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Washington
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Laurence Bensignor
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Sanjay Wadhwa
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Ronald Paul
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Exchange Commission
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Eagle Bancorp Inc
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Federal Reserve
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Federal Reserve Board
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Chairman Paul
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Southern District
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Maryland Based Eaglebank
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Susan Riel
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