Protect your account from a "takeover". Click here Prevent an Account Takeover.
Information On Identity Theft and Other Scams:
Capital Bank takes the security of customer information seriously. Many of our business clients also have personal information about their customers and vendors in their offices on PC's, file cabinets, desks, laptops, USB thumbdrives, etc. This is information essential to your ability to provide services to your customers, but which may also be valuable to an identity thief. We provide you with the following resources to learn more about what you can do to protect the information about your customers, vendors and others and prevent that information from falling into the wrong hands.
Here are some recommendations and steps to take from Capital Bank. Please click here.
Here are several links for documents and a tutorial provided by the Federal Trade Commission and the Better Business Bureau. There are additional links from these sites that you may find valuable*:
- Protecting Personal Information: A Guide For Business - An Interactive tutorial
- Legal Requirements for Businesses if Information Theft Occurs - Fair Credit Reporting Act requirements
- Security Steps for Your Business's Computers - Protect Your Business's and Customer Information on your company's PC's and network
- FTC ID THEFT VIDEO - The FTC's video to Help Identity Theft Victims
For information on how to protect your own personal information and resources to learn about identity theft and other scams, what you can do to prevent becoming a victim and action steps to take if you should become a victim of identity theft, we offer the following links*:
- Fight Back Against Identity Theft
- OCC's National Bank Anti-Fraud Resource Center
- FDIC Site on Identity Theft
- Identity Theft Resources
- ID Theft, Privacy & Security
- Security Check - Reducing Risk to Your Security Systems
- Is the business news you heard really true or false-Click here for more details
- Cyber Security Advisory
- NACHA PHISHING ALERT
- DETECT COUNTERFEIT CURRENCY
* Capital Bank does not endorse or guaranty the products, information, or recommendations provided by sites linked to the Bank's web site and Capital Bank is not liable for any failure of products or services linked to the Bank's web site. Please carefully review the privacy policies of web sites linked to Capital Bank's web site. Web site security of linked web sites may be less than the security found on Capital Bank's web site.