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by ispivak 4481 days ago
This http://wiscc.org/ shows that small claims has been used successfully against HSBC before, but it takes over a year and seems like a hassle.
1 comments

I think the small claims idea is really interesting. HSBC is probably just covering their ass with all the stringent business banking regulations. (I also had a California LLC and the red tape is ludicrous.)

A small claims ruling gives them a way out in that they would have a different legal loophole to give you your money.

If they realize that you will never be able to cash the LLC check, their books still balance so they shouldn't care.

Of course, I have no faith HSBC will realize that. I had an account with them, and it was a miserable experience.