Department for Trade Revises Bounce Back Loan Privacy Policy
Special Reports
Uncovered – The List of “Signs” Insolvency Practitioners Must Identify and Report as Potential Misuses of the Bounce Back Loan Scheme
Revealed: the key signs insolvency practitioners must report as potential Bounce Back Loan misuses, aiding fraud detection during liquidations. […]
BBL Complaints Upheld
Co-Operative Bank Ordered to Pay £100 for Seizing Bounce Back Loan, Ombudsman Upholds Complaint
Co-Operative Bank seized a £50k Bounce Back Loan after closing an account for risk reasons. The Ombudsman upheld the complaint, ordering £100 compensation. […]
Special Reports
Chaos Ensues as Santander and HSBC Account Reviews Trigger Full BBL Repayment Demands and CIFAS Fraud Markers
Santander and HSBC’s account reviews are sparking BBL repayment demands and CIFAS markers. We expose this turbulent crackdown. […]