Violation Tracker UK Individual Case

Company: Cheshire Mortgage Corporation Limited
Penalty: £1,225,000
Year: 2012
Date: 6 December, 2012
Offence Group: financial offences
Offence Type: mortgage abuses
Violation Description: Cheshire Building Society paid a £1.2 million fine in settlement of a finding by the FSA that the company failed to treat customers fairly in the sale of mortgages and arrears handling.
Action Type: agency action
Settlement Type: settlement of FSA Decision
Agency: Financial Services Authority
Source of Data: (click here)