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Chevy Chase Bank, F.S.B. was the largest locally based banking company in the Washington Metropolitan Area. [3] It was acquired by Capital One in February 2009, and rebranded as Capital One Bank in September 2010. Despite its name, Chevy Chase Bank was a federally chartered thrift regulated by the Office of Thrift Supervision, rather than a bank.
None (Closed permanently by the FDIC) 434.1 12 Global Commerce Bank Doraville Georgia March 2, 2012: Metro City Bank: 143.7 13 New City Bank Chicago Illinois March 9, 2012: None (Closed permanently by the FDIC) 71.2 14 Covenant Bank & Trust Rock Spring Georgia March 23, 2012: Stearns Bank, N.A. 95.7 15 Premier Bank Wilmette Illinois March 23, 2012
Chase's proposed fee comes at a time when the average monthly fee for a non-interest checking account is $5.31, and $15.33 for an interest-bearing account, according to Bankrate.
In May 2023, a Delaware court ordered JPMorgan Chase to cover Javice's legal fees. [24] JPMorgan Chase shut down the Frank website in January 2023. [13] [25] In July 2023, Javice and Amar were charged with wire fraud, bank fraud, securities fraud, and conspiracy. [13] [26] On March 28, 2025, both were found guilty on all counts. [3] [4]
However, the loss amounted to more than US$6 billion for JPMorgan Chase. [2] [3] These events gave rise to a number of investigations to examine the firm's risk management systems and internal controls. As a consequence, JPMorgan Chase agreed to pay a total of US$920 million in fines to US and UK authorities (including £137.6 million to UK).
Visa Inc. (/ ˈ v iː z ə, ˈ v iː s ə /) is an American multinational payment card services corporation headquartered in San Francisco, California. [2] [5] It facilitates electronic funds transfers throughout the world, most commonly through Visa-branded credit cards, debit cards and prepaid cards.