Privacy Policy, Security, Terms & Conditions
Please review TriState Capital Bank’s privacy policy, security & terms and conditions.
TRISTATE CAPITAL BANK ONLINE PRIVACY POLICY
TriState Capital Bank (TSC) remains committed to ensuring we are maintaining the privacy and security of personal information provided by visitors, employees, potential employees, customers and consumers to the TSC website. The TSC Online Privacy Policy states how we collect, process, share and protect the information you provide to us.
California Consumer Privacy Act Disclosure
TriState Capital Bank (collectively, “we,” “our,” “us,” “TSC”) is committed to protecting the privacy of personal information of individuals. This Privacy Disclosure supplements the information contained in the Privacy Disclosure of TSC and its subsidiaries and applies solely to residents of the State of California (“consumers” or “you”). TSC has adopted this Disclosure to comply with the California Consumer Privacy Act of 2018 (CCPA), as amended. Any terms defined in the CCPA have the same meaning when we use them in this Disclosure.
PROTECTING INFORMATION ONLINE
Whether you are a current customer or just visiting us online, we safeguard the information you provide to us.
Terms & Conditions
By accessing or using this website, you agree to be bound by these terms and conditions and accept them in their entirety. These terms and conditions can be modified by TriState Capital at any time and posted on this website.
Equal Housing Lender Notice
We Do Business in Accordance With Federal Fair Lending Laws
UNDER THE FEDERAL FAIR HOUSING ACT, IT IS ILLEGAL, ON THE BASIS OF RACE, COLOR, NATIONAL ORIGIN, RELIGION, SEX, HANDICAP, OR FAMILIAL STATUS (HAVING CHILDREN UNDER THE AGE OF 18), TO:
- Deny a loan for the purpose of purchasing, constructing, improving, repairing, or maintaining a dwelling, or deny any loan secured by a dwelling; or
- Discriminate in fixing the amount, interest rate, duration, application procedures, or other terms or conditions of such a loan, or in appraising property.
IF YOU BELIEVE YOU HAVE BEEN DISCRIMINATED AGAINST, YOU SHOULD SEND A
COMPLAINT TO:
Assistant Secretary for Fair Housing and Equal Opportunity
Department of Housing and Urban Development
Washington, DC 20410
Luxury Expenditure Policy
This policy is intended to fulfill the requirements of the executive compensation and corporate governance provisions of section 111 of the Emergency Economic Stabilization Act of 2008 (EESA), as amended by the American Recovery and Reinvestment Act of 2009 (ARRA), as implemented by the United States Department of the Treasury in its Interim Final Rule, 31 CFR Part 30, effective June 15, 2009 (the “Rule”). The Rule requires each recipient of funds under the Capital Purchase Program (CPP) of the Troubled Asset Relief Program (TARP) to have in place a company-wide policy regarding excessive or luxury expenditures.
REGULATION GG UNLAWFUL INTERNET GAMBLING ENFORCEMENT ACT
The Act prohibits any person(s) engaged in the business of betting or wagering from knowingly accepting payments in connection with the participation of another person in “Unlawful Internet Gambling”, defined as “placing, receiving, or otherwise knowingly transmitting a bet or wager” by any means which involves the use, or in part, of the Internet where such bet or wager is unlawful under any Federal or State law in the State(s) in which the bet is made.
Fraud Prevention Information Center
At TriState Capital Bank, we take fraud prevention and 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.
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