Bouncing Back Episode 2: Is It Possible to Overturn a Director Ban for Bounce Back Loan Misconduct?
Special Reports
Metro Bank Directed to Restore a Defaulted Bounce Back Loan, Provide PAYG Options to a Customer, and Pay £300 Compensation for Multiple Errors, Including Sending Incomplete Emails and Failing to Return Emails Sent to Former Staff
Metro Bank must reinstate a defaulted Bounce Back Loan, offer PAYG options, and pay £300 for errors like incomplete emails and ignored correspondence. […]
Special Reports
The UK Financial Intelligence Unit Shares Insights on Suspicious Activity Reports and Efforts to Combat Organised Crime Groups Involved in Fraud Within the Bounce Back Loan Scheme and Covid Business Grant Schemes
The UK Financial Intelligence Unit reveals how suspicious activity reports help tackle organized crime in Bounce Back Loan and Covid grant fraud. […]
Special Reports
NatWest Welcomes My Fireside Chat on BBL Customer Support, Joined by Business DebtLine and FSB at Their London Offices with Camera Crew
I brought a camera crew to NatWest’s London HQ for a fireside chat on BBL support, joined by Business DebtLine and FSB. Here’s what we discussed. […]