Problems cashing HSBC checks from H&R Block
CF in Connecticut said: “People are having problems cashing checks given to customers by H&R Block for tax refunds. These checks are issued by HSBC. The reason being given by local banks is that someone is counterfitting the checks. My daughter and son in law went to three banks who gave them a hard […]

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