Mortgage lender targets the unemployed

This is a duplicate of the Blog Entry made on: 29th July 2016 16:16
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Hi all, My last account is now stat barred. Thank you to everybody who helped me on here and on other sites.
I had well over 100k of debt in 2005 and thought bankruptcy or an IVA was the only solution. Tried agreeing payments with everybody until Marlin brought 2 HSBC accounts, they were totally...

PLEASE HELP!! I had an account with bank of Scotland which unfortunately had some dodgy money paid into which led to the ultimate closure of the account. I also have a Santander account which I carried on using only to apply for an online savings account, which was initially opened and closed a day...

Laundering Fears Prompt RBS Account Closures

This is a duplicate of the Blog Entry made on 13th February 2014 08:17.

*Concerns over money-laundering and a clampdown on costs are behind a decision to close thousands of RBS accounts* The taxpayer-backed Royal Bank...
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HSBC imposes restrictions on large cash withdrawals

This is a duplicate of the Blog Entry made on 24th January 2014 18:57.

Some HSBC customers have been prevented from withdrawing large amounts of cash because they could not provide evidence of why they wanted it, the......

HSBC faces new money laundering claims

This is a duplicate of the Blog Entry made on 19th March 2013 07:46.

Banking giant HSBC, which was hit with a US fine for money laundering last year, is facing fresh accusations of illegal activity in Argentina....

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Students warned not to get involved in money laundering

This is a duplicate of the Blog Entry made on 26th February 2013 10:09.

Fraud experts are warning that hundreds of thousands of people are in danger of being duped into laundering money for fraudsters. They are being......

OFT fines Leicester-based estate agent almost twelve thousand pounds

The OFT has fined Leicester-based IPS Estate Agents Limited £11,844 for failing to comply with anti-money laundering regulations.....

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A nice reward for his work at the FSA.

The knighthood may be seen as a controversial decision, as it was Sir Hector who led the organisation accused by MPs of being "asleep at the wheel" in the run up to the collapse of Northern Rock.

LINK Hector Sants: Ex-FSA Chief...

I just had an alert on my equifax account saying that on the 11/12/12 Admiral made a search on me.

I know they sometimes search when you do a quote , but I haven't done any searches for over a month and I have no products with them ( I'm on my daughter's policy with Diamond which is part...

Hector Sants joins Barclays to improve its reputation

This is a duplicate of the Blog Entry made on 12th December 2012 18:36.

Hector Sants, the former chief executive of the Financial Services Authority, is joining Barclays bank. He has been given a new top job to improve......

HSBC to pay $1.9bn in US money laundering penalties

This is a duplicate of the Blog Entry made on 11th December 2012 18:24.

HSBC has confirmed it is to pay US authorities $1.9bn (£1.2bn) in a settlement over money laundering, the largest paid in such a case. A US Senate......

HSBC set to pay more than $1.5bn to settle money laundering probe

This is a duplicate of the Blog Entry made on 7th December 2012 06:44.

*HSBC is expected to pay more than $1.5bn (£933m) in fines to US authorities within weeks to settle money-laundering investigations...

HSBC Hit By £500m Money Laundering Charge

This is a duplicate of the Blog Entry made on 4th November 2012 19:37.

*New provision for money laundering breaches escalates a penalty facing British bank HSBC to nearly £1bn.* HSBC will tomorrow prolong the latest...
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