304 results
CORRESP
TCBI
Texas Capital Bancshares, Inc.
5 Jun 12
Correspondence with SEC
12:00am
the ongoing fraud at the company and the resulting financial condition of the company, even though he was a partner and salaried employee, and acted … reversal of this fraud judgment in Oklahoma, including the fact that the premise of his fraud claim – that we had a duty to inform the plaintiff
CORRESP
TCBI
Texas Capital Bancshares, Inc.
21 May 12
Correspondence with SEC
12:00am
interest, owed on Rouse’s guaranty.
As additional background, TCB discovered that fraud had been occurring at Tri-County Autoplex, an auto … was valid. Rouse nevertheless complained ultimately that he later had been defrauded, because TCB had failed to notify him about the ongoing fraud
8-K
EX-99.2
TCBI
Texas Capital Bancshares, Inc.
23 Oct 08
Texas Capital Bancshares Announces Operating Results for Q3 2008
12:00am
to increase in shares and customer fraud Growth in loans Held for investment -5% increase over Q2-2008; 18% increase compared to Q3-2007 Total loans … Q3-2007 after 10% reduction in NIM Non-interest income in Q3-2008 reduced by $1 million customer fraud - problem unique and contained Non-interest