Banks Industry Settlement Agreements

Stipulation and Agreement of Settlement (ORRSTOWN FINANCIAL SERVICES INC, Filed With SEC on December 13, 2022)

Settlement Agreement among Emclaire Financial Corp., The Farmers National Bank of Emlenton and Eric Gantz, dated March 23, 2022 (EMCLAIRE FINANCIAL CORP, Filed With SEC on March 24, 2022)

Settlement Agreement among Emclaire Financial Corp., The Farmers National Bank of Emlenton and Robert A. Vernick, dated March 23, 2022 (EMCLAIRE FINANCIAL CORP, Filed With SEC on March 24, 2022)

Settlement Agreement Among Emclaire Financial Corp., The Farmers National Bank of Emlenton and William C. Marsh, dated March 23, 2022 (EMCLAIRE FINANCIAL CORP, Filed With SEC on March 24, 2022)

Amendment No. 1 to Settlement Agreement, dated August 12, 2021, among Old Point Financial Corporation, Financial Edge Fund, L.P., Financial Edge-Strategic Fund, L.P., PL... (OLD POINT FINANCIAL CORP, Filed With SEC on August 16, 2021)

Cooperation and Settlement Agreement, dated as of April 16, 2021, by and between First United Corporation, Driver Opportunity Partners I LP and other parties named therein (FIRST UNITED CORP, Filed With SEC on April 19, 2021)

Settlement and Release Agreement with Howard Nolan (BRIDGE BANCORP INC, Filed With SEC on February 1, 2021)

Settlement Agreement, dated March 11, 2020, by and among SB One Bancorp, SB One Bank, Provident Financial Services, Inc., Provident Bank and Anthony J. Labozzetta (SB ONE BANCORP, Filed With SEC on March 12, 2020)

Settlement Agreement, dated June 5, 2018, by and among Civista Bancshares, Inc., Civista Bank, United Community Bancorp, United Community Bank and David Z. Rosen (United Community Bancorp, Filed With SEC on June 8, 2018)

Settlement Agreement with the Lefkowitz Parties (FRANKLIN FINANCIAL SERVICES CORP, Filed With SEC on April 13, 2018)

Settlement Agreement with the LK Defendants (FRANKLIN FINANCIAL SERVICES CORP, Filed With SEC on April 13, 2018)

Class Settlement Agreement (FRANKLIN FINANCIAL SERVICES CORP, Filed With SEC on April 13, 2018)

Form of Settlement Agreement, dated March 11, 2018, by and among Civista Bancshares, Inc., Civista Bank, United Community Bancorp, United Community Bank and each of Elmer G.... (United Community Bancorp, Filed With SEC on March 12, 2018)

Settlement Agreement and Release dated as of December 6, 2017, by and between the Registrant and Brian Kuelbs (Banc Of California, Inc., Filed With SEC on February 28, 2018)

Long-Form Settlement Agreement, dated as of February 14, 2018, by and among the Registrant, Banc of California, N.A. and Jeffrey Seabold (Banc Of California, Inc., Filed With SEC on February 28, 2018)

Stipulation and Order of Settlement and Dismissal, dated February 15, 2018, between U.S. Bank and the Financial Crimes Enforcement Network (U.S. Bancorp, Filed With SEC on February 15, 2018)

10.01Class Action Settlement Term Sheet (FRANKLIN FINANCIAL SERVICES CORP, Filed With SEC on January 2, 2018)

Settlement Agreement by and between Richard D. Hardy, First Sentry Bancshares, Inc., First Sentry Bank, Inc., Wesbanco, Inc., and Wesbanco Bank, Inc. dated November 13, 2017 (WESBANCO INC, Filed With SEC on December 13, 2017)

Settlement Agreement, dated as of November 1, 2017, by and among Kearny Financial Corp., Kearny Bank, Clifton Bancorp Inc., Clifton Savings Bank and Paul M. Aguggia (Clifton Bancorp Inc., Filed With SEC on November 2, 2017)

BNP Paribas USA, Inc. and Subsidiaries Agreement for Allocation and Settlement of Income Tax Liabilities Effective July 1, 2016 (FIRST HAWAIIAN, INC., Filed With SEC on July 26, 2016)

SETTLEMENT AGREEMENT (Lake Sunapee Bank Group, Filed With SEC on May 9, 2016)

SETTLEMENT AGREEMENT (BAR HARBOR BANKSHARES, Filed With SEC on May 9, 2016)

SETTLEMENT AGREEMENT (CHICOPEE BANCORP, INC., Filed With SEC on April 7, 2016)

EMPLOYMENT AND SETTLEMENT AGREEMENT (LAKELAND BANCORP INC, Filed With SEC on April 1, 2016)

SETTLEMENT AGREEMENT (OLD POINT FINANCIAL CORP, Filed With SEC on March 17, 2016)

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Settlement Agreements in the Banks Industry