HSBC Bank Blocking L arge Withdrawals Wit hout ‘Evidence’ Of S pending Need


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HSBC Bank Blocking Large Withdrawals Without ‘Evidence’ Of Spending Need

It seems that the bank, HSBC, has been a little overzealous in the implementation of some new, well meaning regulations, and now has egg on its face. Recently, some HSBC customers were prevented from withdrawing large amounts of cash because they could not provide evidence of why they wanted it ……. Click here for full story

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