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Violation Tracker UK Individual Case
Company: Monzo Bank Ltd.
Penalty: £0
Year: 2022
Date: 22 June, 2022
Offence Group: consumer-protection-related offences
Offence Type: consumer protection violation
Violation Description: The CMA informed Monzo that it was in breach of the Retail Banking Order by failing to send Transaction Histories to former customers.
Action Type: agency action
Agency: Competition and Markets Authority
Source of Data:
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