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Year: 2020
Date: 18 March, 2020
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into Jewish Seminary for Girls found that a loan made to the charity put the charity's main asset at risk and records were missing. Orders were made temporarily protecting charity assets and requiring the charity to address the ongoing risks. Two trustees were disqualified.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)