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Violation Tracker UK Parent Company Summary

Parent Company Name: Yorkshire Building Society
Ownership Structure: mutual
Headquartered in: United Kingdom
Major Industry: financial services
Specific Industry: building society
Penalty total since 2010£6,964,600
Number of cases: 3
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
financial offences£6,964,6003
Top Offence TypesPenalty TotalNumber of Cases
mortgage abuses£4,135,6001
investor protection violation£2,829,0002
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case.

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CompanyOffence TypeYearAgencyPenalty Amount sort icon
Yorkshire Building Societymortgage abuses2014UK-FCA£4,135,600
Yorkshire Building Societyinvestor protection violation2014UK-FCA£1,429,000
Norwich and Peterborough Building Societyinvestor protection violation2011UK-FSA£1,400,000