Has anyone previously got an HR case against them for lending money to a collegue?

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Sorry, didn’t get you. You mean HR suing an employee for lending money to another employee? How is that HR’s business and on what basis can HR sue the employee? It completely appears to be the employee’s personal matter.

HSBC India 1,
I have been with the banks since last 6 years. But never came across this rule. I know the gift and entertainment rule which is applicable for situations where you receive a sum of money/gifts/entertainment in return of some favours from your colleague or client or external candidate looking for a job at the bank. If you’re talking about this rule, then yes you have to declare that. But there are very very rare chances that the bank will come to know about the transaction that you have lent money to your colleague or have received from another colleague.

Bank doesn’t keep track of your transactions. It does keep track of your investments if you fall under heightened control, but not your bank accounts.

But how does HR get to know that you have lent your colleagues some money ?

B**ch slap such people in the face left and right. Cancer to society such a-hls.

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