
HSBC Ordered to Remove “Evasion of Payment” CIFAS Marker for Bounce Back Loan, Ombudsman Upholds Complaint

A director, last known to be in France, faces a 5-year ban for failing to pay corporation tax and repay a £50,000 HSBC Bounce Back Loan. Explore how this financial neglect led to severe penalties. […]
An HSBC manager invested a customer’s BBL in crypto. The Ombudsman’s ruling that the bank isn’t liable stuns. […]
NatWest denied a Bounce Back Loan, claiming the customer wasn’t trading pre-March 2020, despite years of trading. The Ombudsman upheld the complaint, ordering £250 compensation. […]
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