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Note: If you are accessing your deposit statement via this link DO NOT use your TSC Online Banking user name and password. You will need to create a new user ID and password that will be specific to eStatements. (If you have online banking access, you can always log on directly through online banking via the homepage to also obtain your eStatements.)
Reach out with questions anytime, Monday through Friday, 8am to 5pm ET at 1-866-680-8722, option 2, or email us directly at [email protected].
At TriState Capital Bank, we take education as seriously as we do our partnerships. That’s why we’ve proactively gathered some educational content and important links that we encourage all our clients and partners to utilize.
COMPLIANCE OVERVIEW: FAIR LENDING
The overarching purpose of the fair lending rules is to avoid discrimination of protected classes who are in the
process of applying for credit. To comply, a lender must have reasoned and non–discriminating methods for taking and reviewing credit applications. Understanding the details of Regulation B ensures that we effectively manage our fair lending compliance risk.
TriState Capital Bank is regulated by a number of different regulatory agencies and is responsible for ensuring that its business complies with federal consumer regulations. These regulations are applicable when TriState conducts business directly with a potential borrower or through a third-party intermediary. Thus, the business conducted with third parties is subject to the requirements of the regulations.