Settlement Agreements in the Banks Industry

292 Contracts & Agreements
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Settlement Agreement among Executive, Southern States Bancshares, Southern States Bank, FB Financial, and FirstBank (2025)
Settlement Agreements
Southern States Bancshares, Inc.
Banks
AL
2025
Class Action Settlement Agreement and Release between Plaintiffs and Five Star Bank/Financial Institutions, Inc.
Settlement Agreements
FINANCIAL INSTITUTIONS INC
Banks
PA
2025
Agreement Between Patriot Bank, National Association and the Office of the Comptroller of the Currency Regarding Compliance and Risk Management
Settlement Agreements
PATRIOT NATIONAL BANCORP INC
Banks
2025
Cooperation and Settlement Agreement between AmeriServ Financial, Inc. and Driver Opportunity Partners I LP (June 13, 2024)
Settlement Agreements
AMERISERV FINANCIAL INC
Banks
PA
2024
Consent Order Between OCC and Blue Ridge Bank, N.A. Regarding BSA/AML Compliance and Risk Management
Settlement Agreements
BLUE RIDGE BANKSHARES, INC.
Banks
2024
Restructuring Support Agreement among SVB Financial Group, Ad Hoc Group of Senior Noteholders, and Official Committee
Settlement Agreements
SVB Financial
Banks
NY
2024
Settlement and Release Agreement among Richard B. Boyer, Community Bank, and Exchange Underwriters, Inc. dated December 1, 2023
Settlement Agreements
CB Financial Services, Inc.
Banks
PA
2023
Settlement, Non-Competition, and Non-Solicitation Agreement among HV Bancorp, Inc., Huntingdon Valley Bank, Citizens Financial Services, Inc., and Travis J. Thompson
Settlement Agreements
CITIZENS FINANCIAL SERVICES INC
Banks
PA
2022
Settlement, Non-Competition, and Non-Solicitation Agreement among HV Bancorp, Inc., Huntingdon Valley Bank, Citizens Financial Services, Inc., and Robert J. Marino
Settlement Agreements
CITIZENS FINANCIAL SERVICES INC
Banks
PA
2022
Stipulation and Agreement of Settlement between Southeastern Pennsylvania Transportation Authority and Orrstown Financial Services, Inc. et al.
Settlement Agreements
ORRSTOWN FINANCIAL SERVICES INC
Banks
2022
Settlement Agreement among Eric Gantz, Emclaire Financial Corp, and The Farmers National Bank of Emlenton (March 23, 2022)
Settlement Agreements
EMCLAIRE FINANCIAL CORP
Banks
OH
2022
Settlement Agreement among Robert A. Vernick, Emclaire Financial Corp, and The Farmers National Bank of Emlenton (March 23, 2022)
Settlement Agreements
EMCLAIRE FINANCIAL CORP
Banks
OH
2022
Settlement Agreement between William C. Marsh, Emclaire Financial Corp, and The Farmers National Bank of Emlenton
Settlement Agreements
EMCLAIRE FINANCIAL CORP
Banks
OH
2022
Amendment No. 1 to Settlement Agreement among Old Point Financial Corporation, PL Capital Group, and William F. Keefe
Settlement Agreements
OLD POINT FINANCIAL CORP
Banks
VA
2021
Consent Order Between New York State Department of Financial Services and Chemung Canal Trust Company Regarding Indirect Auto Loan Dealer Markups
Settlement Agreements
CHEMUNG FINANCIAL CORP
Banks
NY
2021
Cooperation and Settlement Agreement between First United Corporation and Driver Parties (April 16, 2021)
Settlement Agreements
FIRST UNITED CORP
Banks
MD
2021
Settlement and Release Agreement among Howard H. Nolan, Bridge Bancorp, Inc., and BNB Bank (January 26, 2021)
Settlement Agreements
BRIDGE BANCORP INC
Banks
NY
2021
SEC Order Instituting Administrative and Cease-and-Desist Proceedings Against First Western Capital Management Company
Settlement Agreements
First Western Financial Inc
Banks
2020
FDIC Consent Order with Unity Bank Regarding BSA/AML Compliance
Settlement Agreements
UNITY BANCORP INC
Banks
2020
Agreement Between CommunityBank of Texas, N.A. and the Office of the Comptroller of the Currency Regarding BSA/AML Compliance
Settlement Agreements
CBTX, Inc.
Banks
2020
Settlement Agreement Regarding Change in Control Bonus – Louis Crosier, Wellesley Bank, Wellesley Bancorp, Cambridge Trust Company, and Cambridge Bancorp
Settlement Agreements
Wellesley Bancorp, Inc.
Banks
MA
2020
Settlement Agreement among Civista Bancshares, Civista Bank, United Community Bancorp, United Community Bank, and David Z. Rosen (June 5, 2018)
Settlement Agreements
United Community Bancorp
Banks
OH
2018
Settlement Agreement and Release between David I. Lefkowitz, Wilshire Palisades Law Group, and Farmers & Merchants Trust Company
Settlement Agreements
FRANKLIN FINANCIAL SERVICES CORP
Banks
PA
2018
Settlement Agreement and Release among Harvey Kalan, M.D., et al., Farmers & Merchants Trust Company, and LK Parties (March 28, 2018)
Settlement Agreements
FRANKLIN FINANCIAL SERVICES CORP
Banks
PA
2018
Settlement Agreement and Release between Harvey Kalan, M.D., et al. and Farmers & Merchants Trust Company of Chambersburg
Settlement Agreements
FRANKLIN FINANCIAL SERVICES CORP
Banks
PA
2018
Settlement Agreement and Release of All Claims between Matthew P. Deines and Sound Community Bank
Settlement Agreements
Sound Financial Bancorp, Inc.
Banks
2018
Settlement Agreement Among Civista Bancshares, Civista Bank, United Community Bancorp, and United Community Bank (March 11, 2018)
Settlement Agreements
United Community Bancorp
Banks
OH
2018
Confidential Settlement Agreement and General Release between Brian Kuelbs and Banc of California, N.A.
Settlement Agreements
Banc Of California, Inc.
Banks
2018
Confidential Settlement Agreement and General Release of All Claims between Banc of California, Inc., Banc of California, N.A., and Jeffrey T. Seabold
Settlement Agreements
Banc Of California, Inc.
Banks
CA
2018
Order to Cease and Desist and Assessment of Civil Money Penalty between U.S. Bancorp, USB Americas Holdings Company, and the Federal Reserve Board
Settlement Agreements
U.S. Bancorp
Banks
2018
Stipulation and Order of Settlement and Dismissal between U.S. Department of the Treasury and U.S. Bank National Association
Settlement Agreements
U.S. Bancorp
Banks
2018
Stipulation and Consent to Civil Money Penalty Order between U.S. Bank National Association and OCC
Settlement Agreements
U.S. Bancorp
Banks
2018
Deferred Prosecution Agreement between U.S. Department of Justice and U.S. Bancorp (February 2018)
Settlement Agreements
U.S. Bancorp
Banks
2018
Settlement Agreement Among First Sentry Bank, First Sentry Bancshares, Wesbanco, Wesbanco Bank, and Richard D. Hardy
Settlement Agreements
WESBANCO INC
Banks
WV
2017
Settlement Agreement among Paul M. Aguggia, Kearny Financial Corp., Kearny Bank, Clifton Bancorp Inc., and Clifton Savings Bank (November 1, 2017)
Settlement Agreements
Clifton Bancorp Inc.
Banks
NJ
2017
Formal Agreement Between MidSouth Bank, National Association and the Comptroller of the Currency
Settlement Agreements
MIDSOUTH BANCORP INC
Banks
2017
Class Action Settlement Agreement and Release between Plaintiffs and FNCB Bank/FNCB Bancorp, Inc.
Settlement Agreements
FNCB Bancorp, Inc.
Banks
PA
2017
Order to Cease and Desist and Civil Money Penalty Assessment Between Board of Governors of the Federal Reserve System and Customers Bank
Settlement Agreements
Customers Bancorp, Inc.
Banks
2016
Agreement for Allocation and Settlement of Income Tax Liabilities among BNP Paribas USA, Inc. and Affiliates (Effective July 1, 2016)
Settlement Agreements
FIRST HAWAIIAN, INC.
Banks
NY
2016
Settlement Agreement among Jodi Hoyt, Bar Harbor Bankshares, Bar Harbor Bank & Trust, Lake Sunapee Bank Group, and Lake Sunapee, FSB (May 5, 2016)
Settlement Agreements
Lake Sunapee Bank Group
Banks
NH
2016