NATIS, Bounce Back Loan Investigators, Joins Government Counter Fraud Network
Special Reports
Barclays’ Unfair Demand to Alter Business Structure for BBL Application, Plus Rule Changes and Branch Visit Issues, Partially Upheld by Ombudsman
Barclays’ unfair BBL demands and rule changes cost a business owner, but the Ombudsman permitted some actions. We dissect this messy case. […]
Forced Liquidation
As Anticipated, Lloyds Bank Pursues High Court Winding-Up Orders for Multiple Companies, Engaging the Same Solicitors as Starling Bank – Recent Developments in the Bounce Back Loan Scheme Unravel
Lloyds Bank, alongside Starling, escalates High Court wind-ups against companies, using shared solicitors to tackle Bounce Back Loan fraud. […]
Special Reports
Guide to Bounce Back Loan Guarantee Portal: Lender Reports on Arrears and Defaults
Learn what lenders report to the government via the Bounce Back Loan Guarantee Portal when your loan falls into arrears or defaults. […]