HSBC compliance says one thing while branches do otherwise
Received requesting anonymity, in response to Offshoring of HSBC legal staff questioned: “I am as sick of this offshoring as customers are. The HSBC human resources department is a nightmare. They won’t answer questions by email, you have to fill out some form online that never gets resolved or you get to […]

We monitor customer trends for possible violations of Regulation Z and other possible illegal actions.