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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. ....

New York , United States , Laurence Bensignor , Sanjay Wadhwa , Ronald Paul , Exchange Commission , Eagle Bancorp Inc , Federal Reserve , Federal Reserve Board , Chairman Paul , Southern District , Maryland Based Eaglebank , Susan Riel ,

Eagle in Maryland paying $12.6 million to settle long-running SEC probe

Though costly, Wednesday’s settlement brings the $11.2 billion-asset company a step closer to resolving legal and regulatory issues that have hampered it since 2019. ....

United States , District Of Columbia , Laurence Bensignor , Jack Evans , Charles Levingston , Christopher Marinac , Janney Montgomery Scott , Ron Paul , Exchange Commission , City Council , Eagle Bancorp , Federal Reserve , Columbia Councilman Jack Evans , Community Banking , Law And Legal Issues ,