Tag Archives: HSBC

hsbc

HSBC Caught in Crosshairs of Money Laundering in Colombia

$500 million allegedly laundered from Colombia to the U.S.

HSBC bank is in the middle of a drug trafficking and money laundering case taking…

By Sasha King

Posted: January 2, 2013 Tags: , , ,
hsbc

Atlanta-Area Counties Sue HSBC for Predatory Lending

First money laundering, now this. HSBC is in hot water again.

Three Atlanta-area counties have filed a lawsuit claiming that British bank HSBC disrupted their tax…

By Makkada B. Selah

Posted: December 31, 2012 Tags: , ,
cash

HSBC Reached Record Settlement in Money Laundering Dispute

Government telling big banks to watch and take heed

Europe’s biggest bank is facing stiff penalties for its involvement in a money laundering scheme.
U.S.…

By Ashley R. Harris

Posted: December 16, 2012 Tags: ,
Cashing it In Ever feel like your feeding a slot machine when pouring all your change into a coin-counter? Perhaps that's because your bank is taking a cut from your cash. The standard fee is 5 percent of the total amount converted. What you can do: Don't wait until you have bags and bags of loose change before wrapping them in paper rolls. Instead, pick up the empty paper coin tubes at your bank and wrap as you go. Andrea Woroch is a nationally recognized consumer and money-saving expert for Kinoli, Inc.

9 Most Irritating Bank Fees and What to Do About Them

Useful tips to help you cope with rising bank fees and constant changes

Black Enterprise explores the 9 most irritating bank fees and what can be done about…

By Andrea Woroch

Posted: October 7, 2011 Tags: , , , , , ,

NAACP Expands Litigation for Discriminatory Lending

Wells Fargo, HSBC under fire for unfair practices

The NAACP filed suit against Wells Fargo and HSBC Bank USA last week, claiming black…

By Marcia Wade Talbert

Posted: March 17, 2009 Tags: , , , ,