Legal Info
Household HSBC Watch is a watchdog and consumer advocacy organization.
We monitor customer trends for possible violations of Regulation Z and other possible illegal actions.
We use your individual HSBC complaints and merchant complaint reports to perform trend analysis.
We are not associated with HSBC, Household International, or their merchants.
Some items are used by permission granted in the Fair Use guidelines of the 1976 U.S. Copyright Act.
Patterns of business fraud more typically fall under RICO statute which is discussed in some detail on the FBI’s website at
http://www.fbi.gov/hq/cid/orgcrime/statutes/ricostatute.htm
Contacting the Bureau to report suspected violations of U.S. federal law can be handled by submitting a tip via the FBI Tips and Public Leads form
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