Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Lloyds Bank plc and Bank of Scotland plc and The Mortgage Business plc
Current Parent CompanyLloyds Banking Group
Parent at the Time of the Penalty Announcement: Lloyds Banking Group
Penalty: £64,046,800
Year: 2020
Date: 11 June, 2020
Offence Group: financial offences
Offence Type: mortgage abuses
Violation Description: Lloyds Bank and subsidiaries paid £64 million fines in settlement of findings by the FCA that they did not fairly handle mortgage customers in payment difficulties or arrears.
Action Type: agency action
Settlement Type: settlement of FCA Decision
Agency: Financial Conduct Authority
HQ Country of Parent: United Kingdom
Ownership Structure of Parent: publicly traded
Major Industry of Parent: financial services
Specific Industry of Parent: banking
Source of Data(click here)