Notice of Your Financial Privacy Rights
Association Capital Bank's Privacy Notice
Who to Contact
2000 McKinney Avenue, Suite 700
Dallas, Texas 75201
Office of the Comptroller of Currency
Customer Assistance Unit
1301 McKinney Street, Suite 3450
Houston, Texas 77010
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.
Chief Fraud Investigator