Retired banker’s analysis of HSBC Direct is revealing
RN in Minnesota sent the following analysis: “I tried to open a HSBC direct savings account for $25,000.00 On July 1st I filled out an application online and submitted it. On July 8 two small deposits were made to may account by HSBC. I received an email on July 10th from them which […]

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