Chain Bridge Bank
Chain Bridge Bank operates almost entirely as the go-to bank for POLITICAL COMMITTEES, PACs, and LOBBYING FIRMS nationwide…
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Companies
Company records matching your filters, worst first. Rows marked unverified have not been checked against a primary source.
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Citibank
Consumer-attorney sources describe Citi's mandatory arbitration clause as a RECURRING flashpoint specifically in DISPUTED AND UNAUTHORIZED TRANSACTION…
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JPMorgan Chase
In 2009, major banks (Chase included) REMOVED forced arbitration from their agreements as part of a multi-bank legal settlement…
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PNC Bank
Buried alongside PNC's standard arbitration clause is something broader: a 'PUBLIC INJUNCTIVE RELIEF WAIVER.'
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PenFed Credit Union
PenFed's disclosures are notably better than most large banks in this tab — no third-party marketing sharing of mobile contact info, explicit exclusion of…
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Truist
Truist's Mutual Arbitration Agreement — the clause that takes away your right to sue in court — sits near the end of a long online/mobile banking agreement…
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Atlantic Union Bank
If you banked with Sandy Spring Bank, you didn't choose to leave — Sandy Spring was merged into Atlantic Union on April 1, 2025, and its branches and…
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Bank of America
According to policy-monitoring site ConductAtlas, Bank of America updated its Deposit Agreement in spring 2026 (effective mid-May 2026) to add mandatory…
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Burke & Herbert Bank
Burke & Herbert (which describes itself as the oldest continuously operating bank under its original name headquartered in the Greater Washington, D.C. area)…
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Capital One
Capital One lets you turn on a 'Datasharing' feature to connect your account to third-party apps…
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City First Bank
City First's privacy story is genuinely good — a plain 'we do not sell your data' commitment that's rare in this whole tracker.
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Congressional Bank
Congressional Bank looks like a small Bethesda community bank, but it also has fintech partnerships…
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FVCbank
FVCbank specializes in banking TITLE AND ESCROW COMPANIES — meaning it's a central hub for the money and paperwork involved in people's HOME PURCHASES across…
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Freedom Bank of Virginia
A small Northern Virginia community bank, and the finding is opacity rather than misconduct: account terms, fee schedules and the deposit agreement were not…
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Industrial Bank
Despite being one of the largest African American-owned community banks in the US — founded in Washington, DC in 1934…
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John Marshall Bank
The 'scary' finding here is really about everyone ELSE: John Marshall explicitly promises it will NOT sell your mortgage to a third party…
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MainStreet Bank
Like several small community banks in this tracker, MainStreet's actual account/privacy terms are difficult for an outside researcher to find or verify…
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Navy Federal Credit Union
Navy Federal is the single largest financial institution serving military-affiliated households in this entire region — and it is NOT insured by the FDIC.
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Old Point National Bank
N/A — see TowneBank row; this bank no longer exists as a separate entity.
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Presidential Bank
The most notable thing about Presidential Bank's terms is that there's almost nothing to find — a genuinely thin public record for a bank holding real…
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Shore United Bank (formerly Community Bank of the Chesapeake)
Community Bank of the Chesapeake no longer exists as a separate bank: effective July 1, 2023 its parent, The Community Financial Corporation, merged into…
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TowneBank (now incl. Old Point National Bank)
TowneBank has been on an active buying spree — Village Bank & Trust in April 2025, then Old Point National Bank (a ~$203 million deal) completed on September…
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United Bank
United Bank's current consumer fee schedule (revised October 15, 2026) lists a $36 per-item overdraft fee, capped at three per day, with no charge when the…
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Wells Fargo
Wells Fargo — the same bank found to have opened millions of fake accounts customers never requested (2016)…
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WesBanco (fmr. Old Line Bank)
If you were a Maryland-based Old Line Bank customer, you're no longer under a Maryland-focused agreement at all…
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