Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2013
Date: 11 January, 2013
Offence Group: consumer-protection-related offences
Offence Type: consumer protection violation
Violation Description: The OFT imposed requirements on RBS and NatWest to address concerns the banks were using charging orders (a court order that secures the debtor's property for payment of a debt) in a fashion that was unfair, in breach of the Consumer Credit Act.
Action Type: agency action
Agency: Office of Fair Trading
HQ Country of Parent: United Kingdom
Ownership Structure of Parent: publicly traded
Major Industry of Parent: financial services
Specific Industry of Parent: banking & securities
Source of Data: (click here)