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Money Services DisclosureEnterprise Bank is chartered under the laws of the State of Texas and by state law is subject to regulatory oversight by the Texas Department of Banking. Any consumer wishing to file a complaint against Enterprise Bank should contact the Texas Department of Banking. Enterprise Bank also engages in the money transmission and/or currency exchange business as an authorized delegate of American Express under Chapter 151 of the Texas Finance Code. After first contacting American Express, a customer that still has an unresolved complaint regarding the company’s money transmission or currency exchange activity should direct the complaint to the Texas Department of Banking. Consumers/customers may file complaints with the Texas Department of Banking by contacting the Department through one of the means indicated below: In person or U.S. Mail: 2601 North Lamar Boulevard, Suite 300, Austin, Texas 78705-4294 Enterprise Bank... Declaración de PrivacidadEnterprise Bank también participa en la transmisión de dinero y / o negocio de cambio de moneda como un representante autorizado de American Express en virtud del Capítulo 151 del Código Financiero de Texas. Después de consultar primero con American Express, un cliente que todavía tiene una queja pendiente sobre la transmisión de capitales o la actividad de cambio de divisa por la empresa debe dirigir la queja al Departamento Bancario de Texas. Los consumidores / clientes pueden presentar quejas ante el Departamento Bancario de Texas llamando al Departamento a través de uno de los medios indicados a continuación: En persona o el correo de Estados Unidos: 2601 North Lamar Boulevard, Suite 300, Austin, Texas 78705-4294 Numero telefonico: (877) 276-5554 Numero de fax: (512) 475-1313 Correo electrónico: consumer.complaints@banking.state.tx.us Sitio Web: www.banking.state.tx.us Enterprise Bank... |
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