Natwest – Page 18 – Bounce Back Loan

11-Year Ban for Director’s £50k NatWest BBL Fraud and Unproven Use

Overstating turnover to secure a £50k NatWest BBL and failing to prove its business use led to an 11-year ban. Discover how this director’s deception was exposed. […]

5-Year Ban for Redditch Director’s Failure to Repay NatWest BBL Post-CBILS

A Redditch director’s neglect to repay a NatWest BBL after securing a Funding Circle CBILS led to a 5-year ban. Discover the rule breach that triggered this penalty. […]

8-Year Ban for Harpenden Director’s Fraudulent NatWest BBL Claim

A Harpenden director’s ineligible claim for a NatWest BBL through turnover fraud resulted in an 8-year ban. Explore the misstep that led to this disqualification. […]

How Bounce Back Loan Lenders Handle Customers Struggling with Repayments: A Mixed Bag

Explore the varied responses from Bounce Back Loan lenders to customers unable to repay, ranging from supportive to harsh practices. […]

8-Year Ban for Director’s Dual NatWest and HSBC BBL Fraud

Grabbing two BBLs from NatWest and HSBC when entitled to one cost a director an 8-year ban. Read about the liquidation that exposed this double-dip. […]

10-Year Ban for Director’s Dual NatWest and Metro Bank BBL Scam

Securing two Bounce Back Loans from NatWest and Metro Bank for one business earned a director a 10-year ban. Dive into the details of this double-loan fraud. […]

10-Year Ban for Director’s NatWest BBL Fraud and Fund Transfers

Overstating turnover and diverting a NatWest BBL to various accounts without business proof cost a director 10 years. Delve into this complex financial scheme. […]

NatWest Ordered to Pay Compensation for Unclear Bounce Back Loan Trading Rules, Ombudsman Upholds Complaint

NatWest’s unclear use of trading terms confused a Bounce Back Loan applicant. The Ombudsman upheld the complaint, awarding compensation for the bank’s lack of clarity. […]

Director Banned 10 Years for Ineligible Bounce Back Loan Fraud

A director who secured a £13,000 NatWest Bounce Back Loan for an ineligible, newly formed business faces a 10-year ban for breaching scheme rules. […]

Co-Directors Banned 12 and 4 Years for NatWest BBL Fraud and HMRC Harm

False claims in a NatWest BBL application and misuse that hurt HMRC led to 12 and 4-year bans for co-directors. Dive into their costly misconduct. […]