HSBC Watch News Release Forum Index
Forum Name: - Social Responsibility
Topic Title: HSBC/Best Buy violating patriot act in processing apps
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Fri Nov 26, 2004 2:37 am
Regarding the Sudan I wrote: HSBC Avoids Bad Publicity Over Sudan
According to Christian Aid, Talisman's complicity in human rights abuses by the government of Sudan was very public at the time HSBC took them on as a client. The bank was part of a HSBC syndicate that underwrote a Eurobond issue by Talisman in May 2002.
The link to that posting is here:
http://householdwatch.com/thor/viewtopic.php?topic=70&forum=1
HSBC does care about their image, but our visitors and our staff find the articles before HSBC can pull them off the web. Tonight, for instance, people have been linking in to Household - HSBC Watch from the credit boards. The discussion over there is about HSBC. People perceive that their loans are all prime lans, and many did not realize that HSBC owns predatory lender Household International. We are here to inform.
We read the information on Iran and it was good. HSBC may guard their reputation, and they want good publicity, but John Bond knows that Bank of America continues to grow even though they have been fined a total of approximately US$2 billion. We shall see what John Bond and William Aldinger decide to do.
Your other information is disturbing. Press releases from Household and filings from HSBC claim the bank is adding more compliance officers. How do employees hide what they are doing from the compliance people?
Fri Nov 26, 2004 2:48 am
It is true.All of it.I have documents,including up to and the actual written warning which ironically stemmed from a harassment issue I have been dealing with for three years.I literally,and can prove it,do six or seven times the work with utmost quality than the other people,and the managers of mediocrity took offense to this,and have been allowing the other people to do this.They have a rule which says your PC cannot be used for anything but work-related,and that was done in august....and I had files that my manager let me work on for better communication,and evenb gave me a floppy to download them onto,which i still have. Then I complained to his manager about his lax,going up the chain of command,because the fellow employees actually broke into my PC ionce,I complained about it,and my UM did nothing.Absolutely nothing.I have documented each and evry occurance of this as it has happened sicne 2001.This was revenge for my taking the info to his manager.He had another manager put me on witness,which observes you, and saw me about to blow the whistle,and then sent it to the department manager,who escalated it to legal in chicago,and then put me on the final written warning for using the PC for unworkrelated issues and for the ingregious things I said about HSBC and some of its employees.I can almost take full credit for the oil for food and the saddam jordaian bank,al queda,and al zarqawis connection to HSBC because regardkless of what they did,I still filed everything ewith the CIA,FBI,homeland security,and my investigations have proved not only true,but even more so that I originally thought.They broke the law and violated my rights again...because I am an over ahciver.I have had three major ideas in implementation beeen stolen from me,such as an online decline letter for online applicants,that was mone.But all the stuff that came out in October,I can lay most of the responsibility that it was because of my investigative work that this was founded out by the authorities.help me,sir! I know all the laws regarding fair lending,ecoa,OFCA,collections,patriot act,homeland security,and theyve violated every one.
Fri Nov 26, 2004 2:51 am
I think you remember me. I had emailed you and asked to work with you. I will. As much as my patriotic little heart can muster up.I am alot smarter than the average bear,and Id need three threads at least to tell it all,and it is all in stone as factual information.
I posted on 10/16 here..and sent you an email.
The last post was from me ,too,I just forgot to put my namne on it,so it just shows guest.
Fri Nov 26, 2004 2:56 am
HSBC and warren buffett-helzberg diamonds al queda link was also from a nother one of my investigations in august. I have alot on that one,too,nobody in my department even knows that Rhodes filed chapter7,and nobody even knows that ballys was even a merchant of ours here in NC,DE....Lets join forces.I am at your beck and call,sir...anything you need,well do it. These guys are destroying our military and our fight on the war on terror.They are also connected with george sorros and the OSI group,which funded the wahabi terror group that killed 700 children in brelsan,russia,and have ties to al queda and the ilsamic terror group in work under al zarqawu in Iraq is funded from some HSBC money in Iranian offices as welll from the religious mullahs supporting them. I want blood for what they ahve done to me,and no,they cannot take my job from me.The oxley sarbanes act actually forces them to be on the up and up,and again,I have proof of memorandum from a complaince exec that orders the destruction of any private classifed info.....we can do lunch!
Fri Nov 26, 2004 2:58 am
HSBC own social responsibility statement even advises that they will take on any client or nation to finance that has civil and humanitarian violations as long as it is in the good for the bank...go to www.hsbc.com and look a bit under social responsibity..and youll fall out of your chair!
We monitor customer trends for possible violations of Regulation Z and other possible illegal actions.