Texas Capital Bancshares Inc
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Financials : Banks | Small Cap Growth
Company profile

Texas Capital Bancshares, Inc. is a bank holding and a financial holding company. The Company is the parent of Texas Capital Bank, National Association (the Bank). It offers a range of loan, deposit account and other financial products and services to its customers. It offers a range of products and services for its business customers, including commercial loans for general corporate purposes, including financing for working capital, internal growth, acquisitions and financing for business insurance premiums; medium- and long-term tax-exempt loans for municipalities and other governmental and tax-exempt entities; wealth management and trust services, and letters of credit. It also provides banking services for its individual customers, including personal wealth management and trust services; certificates of deposit; interest-bearing and non-interest-bearing checking accounts; traditional money market and savings accounts; loans, both secured and unsecured, and Internet banking.

Postmarket

Last Trade
Delayed
$38.75
0.23 (0.60%)
Bid
--
Ask
--
B/A Size
--

Market Hours

Closing Price
$38.52
Day's Change
1.21 (3.24%)
Bid close
--
Ask close
--
B/A Size
--
Day's High
38.84
Day's Low
37.15
Volume
(Heavy Day)
Volume:
464,851

10-day average volume:
341,646
464,851

National Litigation Firm Labaton Sucharow Announces Investigation of JPMorgan Chase & Co. (NYSE: JPM) in the Wake of Money Laundering Allegations

9:40 am ET September 21, 2020 (BusinessWire) Print

Labaton Sucharow a global investor rights law firm, announces an investigation on behalf of purchasers of the securities of JPMorgan Chase (NYSE: JPM).

On September 20, Buzzfeed reported a comprehensive investigation of global financial institutions, having obtained "twenty-two thousand pages of never-before-released government documents." Among the documents were more than 2,100 suspicious activity reports, or SARs, which banks and other financial institutions submitted to the US Treasury Department's Financial Crimes Enforcement Network, or FinCEN, when they observe transactions that suggest money laundering or other illegal activity. Such reports can support investigations and intelligence gathering -- but by themselves they are not evidence of a crime. The FinCen files included suspicious activity reports filed by nearly 90 financial institutions.

The FinCEN Files investigation reveals that global financial institutions, including JP Morgan, appeared to have facilitated $2 trillion of suspicious transactions that were flagged to the U.S. government over nearly two decades.

The report said banks such as JPMorgan Chase, among others, engaged with and facilitated the movement of criminal money even after raising their suspicions.

On September 21, premarket, JP Morgan Chase was trading down on heavy volume. If you are a current stockholder, derivative, or options holder of JP Morgan and wish to learn more or discuss the issues surrounding the investigation, please contact David J. Schwartz using the toll-free number (800) 321-0476 or via email at dschwartz@labaton.com.

About the Firm

Labaton Sucharow LLP is one of the world's leading complex litigation firms representing clients in securities, antitrust, corporate governance and shareholder rights, and consumer cybersecurity and data privacy litigation. Labaton Sucharow has been recognized for its excellence by the courts and peers, and it is consistently ranked in leading industry publications. Offices are located in New York, NY, Wilmington, DE, and Washington, D.C. More information about Labaton Sucharow is available at http://www.labaton.com.

View source version on businesswire.com: https://www.businesswire.com/news/home/20200921005535/en/

SOURCE: Labaton Sucharow LLP

David J. Schwartz
(800) 321-0476
dschwartz@labaton.com
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