A class action claims HSBC Bank charged multiple insufficient funds fees on single items in violation of its contracts with customers.
A proposed class action lawsuit has been filed in New York against The Intercontinental Exchange, Inc. (ICE) and a group of major banks over their alleged manipulation of ICE LIBOR since February 1, 2014.
HSBC Bank USA, National Association is facing a lawsuit that claims it is improperly withdrawing money from trust funds for its defense in another lawsuit accusing it of misconduct in servicing those same trust funds.
HSBC Bank USA, N.A. is facing a homeowner’s proposed class action lawsuit claiming the bank failed to timely file a satisfaction of mortgage after he paid off his loan in full.