Synergy Bank is very concerned about your privacy
and protection. Please be cautious of emails or other forms
of electronic communications that request you to provide confidential
information. The malicious attempts may come in the form of
emails, text messages or phone calls. You may also be prompted
to click on a link or type in account or personal information.
The correspondence may appear to be from Synergy Bank or other
valid entities. Synergy Bank will not contact you in this manner
regarding sensitive personal and account information. If you
have any questions or concerns please contact us at 254-399-0700
or 888-400-9922..
Synergy
Bank is required by the Unlawful Internet Gambling Enforcement Act of 2006 and its implementing regulations to perform due diligence in
assuring that its commercial customers’ accounts do not receive deposits from
unlawful internet gambling.Synergy Bank
will not open accounts for any commercial customer “engaged in the business of
betting or wagering from knowingly accepting payments in connection with the
participation of another person in unlawful internet gambling.”(Reg GG-UIGEA)
Synergy Bank, SSB is chartered
under the laws of the State of Texas and by state law is subject to regulatory
oversight by the Texas Department of Savings and Mortgage Lending. Any consumer
wishing to file a complaint against Synergy Bank, SSB should contact the Texas
Department of Savings and Mortgage Lending through one of the means indicated below:
In Person or by U.S. Mail: 2601 North Lamar Boulevard, Suite 201, Austin, Texas
78705-4294, Telephone: (877) 276-5550, Fax: (512) 475-1360, E-Mail
SMLINFO@sml.state.tx.us.
