NCA CRITICISED FOR INACTION OVER ALLEGED BANK FORGERY

On 8 September, Fintech Futures reported that the NCA has been attacked for not acting on reports which accuse banks of forging signatures and making up evidence to repossess houses.  Banks in the US charged with similar forgery allegations have, in the past, paid penalty payments amounting to $25 billion.

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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