Settlement Agreements in the Banks Industry

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Settlement Agreement among Emclaire Financial Corp., The Farmers National Bank of Emlenton and Robert A. Vernick, dated March 23, 2022
Settlement Agreements
EMCLAIRE FINANCIAL CORP
Banks
OH
2022
Cooperation and Settlement Agreement, dated as of June 13, 2024, by and among AmeriServ Financial, Inc., Driver Opportunity Partners I LP, Driver Management Company LLC, and J....
Settlement Agreements
AMERISERV FINANCIAL INC
Banks
PA
2024
Stipulation and Agreement of Settlement
Settlement Agreements
ORRSTOWN FINANCIAL SERVICES INC
Banks
2022
Settlement Agreement among Emclaire Financial Corp., The Farmers National Bank of Emlenton and Eric Gantz, dated March 23, 2022
Settlement Agreements
EMCLAIRE FINANCIAL CORP
Banks
OH
2022
Settlement Agreement Among Emclaire Financial Corp., The Farmers National Bank of Emlenton and William C. Marsh, dated March 23, 2022
Settlement Agreements
EMCLAIRE FINANCIAL CORP
Banks
OH
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...
Settlement Agreements
OLD POINT FINANCIAL CORP
Banks
VA
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
Settlement Agreements
FIRST UNITED CORP
Banks
MD
2021
Settlement and Release Agreement with Howard Nolan
Settlement Agreements
BRIDGE BANCORP INC
Banks
NY
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
Settlement Agreements
SB ONE BANCORP
Banks
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
Settlement Agreements
United Community Bancorp
Banks
OH
2018
Settlement Agreement with the Lefkowitz Parties
Settlement Agreements
FRANKLIN FINANCIAL SERVICES CORP
Banks
PA
2018
Settlement Agreement with the LK Defendants
Settlement Agreements
FRANKLIN FINANCIAL SERVICES CORP
Banks
PA
2018
Class Settlement Agreement
Settlement Agreements
FRANKLIN FINANCIAL SERVICES CORP
Banks
PA
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....
Settlement Agreements
United Community Bancorp
Banks
OH
2018
Settlement Agreement and Release dated as of December 6, 2017, by and between the Registrant and Brian Kuelbs
Settlement Agreements
Banc Of California, Inc.
Banks
2018
Long-Form Settlement Agreement, dated as of February 14, 2018, by and among the Registrant, Banc of California, N.A. and Jeffrey Seabold
Settlement Agreements
Banc Of California, Inc.
Banks
CA
2018
Stipulation and Order of Settlement and Dismissal, dated February 15, 2018, between U.S. Bank and the Financial Crimes Enforcement Network
Settlement Agreements
U.S. Bancorp
Banks
2018
10.01Class Action Settlement Term Sheet
Settlement Agreements
FRANKLIN FINANCIAL SERVICES CORP
Banks
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
Settlement Agreements
WESBANCO INC
Banks
WV
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
Settlement Agreements
Clifton Bancorp Inc.
Banks
NJ
2017
BNP Paribas USA, Inc. and Subsidiaries Agreement for Allocation and Settlement of Income Tax Liabilities Effective July 1, 2016
Settlement Agreements
FIRST HAWAIIAN, INC.
Banks
NY
2016
SETTLEMENT AGREEMENT
Settlement Agreements
Lake Sunapee Bank Group
Banks
NH
2016
SETTLEMENT AGREEMENT
Settlement Agreements
Lake Sunapee Bank Group
Banks
NH
2016
SETTLEMENT AGREEMENT
Settlement Agreements
Lake Sunapee Bank Group
Banks
NH
2016
SETTLEMENT AGREEMENT
Settlement Agreements
Lake Sunapee Bank Group
Banks
NH
2016
SETTLEMENT AGREEMENT
Settlement Agreements
Lake Sunapee Bank Group
Banks
NH
2016
SETTLEMENT AGREEMENT
Settlement Agreements
Lake Sunapee Bank Group
Banks
NH
2016
SETTLEMENT AGREEMENT
Settlement Agreements
Lake Sunapee Bank Group
Banks
NH
2016
SETTLEMENT AGREEMENT
Settlement Agreements
BAR HARBOR BANKSHARES
Banks
NH
2016
SETTLEMENT AGREEMENT
Settlement Agreements
BAR HARBOR BANKSHARES
Banks
NH
2016
SETTLEMENT AGREEMENT
Settlement Agreements
BAR HARBOR BANKSHARES
Banks
NH
2016
SETTLEMENT AGREEMENT
Settlement Agreements
BAR HARBOR BANKSHARES
Banks
NH
2016
SETTLEMENT AGREEMENT
Settlement Agreements
BAR HARBOR BANKSHARES
Banks
NH
2016
SETTLEMENT AGREEMENT
Settlement Agreements
BAR HARBOR BANKSHARES
Banks
NH
2016
SETTLEMENT AGREEMENT
Settlement Agreements
BAR HARBOR BANKSHARES
Banks
NH
2016
SETTLEMENT AGREEMENT
Settlement Agreements
CHICOPEE BANCORP, INC.
Banks
MA
2016
SETTLEMENT AGREEMENT
Settlement Agreements
CHICOPEE BANCORP, INC.
Banks
MA
2016
SETTLEMENT AGREEMENT
Settlement Agreements
CHICOPEE BANCORP, INC.
Banks
MA
2016
EMPLOYMENT AND SETTLEMENT AGREEMENT
Settlement Agreements
LAKELAND BANCORP INC
Banks
NJ
2016
EMPLOYMENT AND SETTLEMENT AGREEMENT
Settlement Agreements
LAKELAND BANCORP INC
Banks
NJ
2016