HSBC new account forgery and the police report in New York
MG in New York sent this report: “Opened a checking account at an HSBC branch near Rochester, NY. I had not made any transactions on the account. Noticed a withdraw on a statement. Went to the branch where I opened the account. The teller printed the transaction, which was filled out incorrectly, signature definitely […]

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