The following disclosures provide important information regarding your account with Texas Capital Bank, N.A. If you have any questions, please contact your Personal Banking Representative or Relationship Manager.
Texas Capital Bank (“Bank”) strives to provide a safe environment for employees, customers, vendors and visitors. Texas 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.
Texas 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