Criminal Division(@DOJCrimDiv):EagleBank Agrees to Pay MORE THAN $9.7 MILLION to Resolve Bank Secrecy Act Investigation "For more than a decade, EagleBank knowingly allowed favored clients to operate a check kiting scheme, even as compliance personnel repeatedly tried to stop it,” said @AAGDuva. “Financial institutions are the first line of defense against financial crimes and must be gatekeepers, not gateways, for criminal activity." 🔗:

Criminal Division

@DOJCrimDiv

The Criminal Division develops, enforces & supervises the application of federal criminal laws. Official DOJ acct.Privacy Policy:

가입 September 2021

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Criminal Division@DOJCrimDiv

2026.06.30 20:20

EagleBank Agrees to Pay MORE THAN $9.7 MILLION to Resolve Bank Secrecy Act Investigation "For more than a decade, EagleBank knowingly allowed favored clients to operate a check kiting scheme, even as compliance personnel repeatedly tried to stop it,” said @AAGDuva. “Financial institutions are the first line of defense against financial crimes and must be gatekeepers, not gateways, for criminal activity." 🔗: