Notice of Your Financial Privacy Rights

Association Capital Bank, a Division of Texas Capital Bank is committed to protecting your financial privacy, just as we protect your financial assets. This notice describes our Privacy Policy and the measures we take to protect the privacy of your non-public personal information. We do not disclose non-public personal information about you to anyone except as permitted by law.

Privacy notice

Association Capital Bank's Privacy Notice

Who to Contact

If you have questions concerning our privacy policy or believe that your right to financial privacy has been compromised, please contact:

Compliance Officer
2000 McKinney Avenue, Suite 700
Dallas, Texas 75201
214.932.6600

or 
 
Office of the Comptroller of Currency
Customer Assistance Unit 
1301 McKinney Street, Suite 3450
Houston, Texas 77010 
800.613.6743

Corporate Security

Association Capital Bank, a Division of Texas Capital Bank, (“Bank”) strives to provide a safe environment for employees, customers, vendors and visitors. Association Capital Bank continues to maintain and update effective security programs to protect against a variety of operational and transactional risks, including crime, fraud and natural disaster. Many laws and regulations intensify regulatory attention on the Bank’s risk management program and controls in place to guard against threats.  As threats to security change and technology improves, it becomes necessary and essential for our systems to be upgraded to maintain a secure operating environment.

Our physical facilities, both branch and office locations, are an integral part of our security protocol to ensure maximum safety for employees and customers. Corporate Security has an experienced Chief Fraud Investigator. Fraud issues occasionally contain a criminal component and it is our procedure to investigate and prepare documentation for potential prosecution and/or asset recovery.

Association Capital Bank is committed to protect customer assets and the assets of the “Bank.” We take pride in our security culture and management support to provide the utmost assistance to our customers and employees in this endeavor.  

Neal Baker
Chief Fraud Investigator
214.932.6833