DUP’s Jim Shannon Questions Treasury on Covid Fraud Recovery; Arrests Confirmed
Special Reports
Conister Bank Tell a Bounce Back Loan Customer Unable to Repay His BBL They Used a Private Investigator to “Confirm His Employment Status” The P.I. Said Its To Simply “Trace Them” – What’s Going On?
I was contacted by someone with a Bounce Back Loan from Conister Bank, and having had his approval to tell his story, its quite an unusual one in which the bank used the services of a Private Investigator […]
Special Reports
Requirements for Lenders to Reclaim BBLs via Government Guarantee, Plus Update on Naming All BBL Recipients
e outline what lenders need to reclaim BBL guarantees and provide the latest on efforts to name all BBL recipients. […]
Special Reports
FCA Confirms Compensation Due for Borrowers Unfairly Treated by Bounce Back Loan Lenders, Per Their Investigation
After pressure, the FCA agrees: BBL lenders must compensate those treated unfairly. We detail who qualifies and how. […]