Homebank does not follow the legal mandated regulations set for banks. There are serious supervisory failures and turning a blind eye to clear evidence of internal fraud, corruption, and embezzlement. Instead of investigating in alignment with federal regulations they will bully and attempt to coerce the person (and account holder) whom reported the crime to them. They are now attempting to get the stolen equipment back by having their IT director and the person who listed it on eBay regain the property back in divorce proceedings. This is by far one of the most unethical decisions I've seen their risk management director, make throughout this process. NONE of these decisions are in alignment with state or federal regulations.
The supervisory failures are significant and put every account holder at higher risk of being a victim of fraud. read more