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Enterprise Financial Services Corp. (EFSC)



Faruqi & Faruqi, LLP Announces Investigation of Enterprise Financial Services Corp. (EFSC)

Faruqi & Faruqi, LLP, a leading national securities law firm, is investigating potential securities fraud at Enterprise Financial Services Corp. (“Enterprise Financial” or the “Company”) (NASDAQ: EFSC).  

The investigation focuses on whether the Company and its executives violated federal securities laws by failing to disclose that:  (1) Enterprise Financial was incorrectly recording income on loans covered under loss share agreements with the Federal Deposit Insurance Corporation; (2) the Company’s income was overstated; (3) the Company’s financial results were not prepared in accordance with Generally Accepted Accounting Principles; and (4) the Company lacked adequate internal and financial controls.

Take Action

If you purchased Enterprise Financial securities between April 20, 2010 and January 25, 2012 and would like to discuss your legal rights, contact us by calling Richard Gonnello or Francis McConville toll free at 877-247-4292 or at 212-983-9330 or by sending an e-mail to rgonnello@faruqilaw.com or fmcconville@faruqilaw.com.  Faruqi & Faruqi, LLP also encourages anyone with information regarding Enterprise Financial’s conduct to contact the firm, including whistleblowers, former employees, shareholders and others.

Contact Counsel

Richard W. Gonnello
Faruqi & Faruqi, LLP
685 Third Avenue 26th Floor
New York, NY 10017
Tel: (212) 983-9330


Case Details


  • 04/16/2012

Class Period:

  • 04/20/2010 - 01/25/2012

Send Information

If you have information regarding this case that you would like to make available, please click here to contact us about our investigation.