
4-Year Ban for Director’s Insolvent Bounce Back Loan Misconduct

Despite resistance, HSBC was directed to reinstate a Bounce Back Loan, restore PAYG options, refund nearly £10,000 with interest, remove negative credit markers, and pay £250 to a customer for an unjust BBL default. […]
Andrew Peter Walters, director of BM Investment Limited, faces a 12-year ban after fraudulently obtaining four Metro Bank Bounce Back Loans for company subsidiaries, violating the scheme’s rules. […]
A director’s banned 8 years for saying his firm had £210k turnover to nab a Starling BBL. Uncover his fib! […]
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