Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Swift 1st Limited
Penalty: £630,000
Year: 2011
Date: 25 July, 2011
Offence Group: financial offences
Offence Type: mortgage abuses
Violation Description: Swift 1st paid a £630,000 fine in settlement of a finding by the FSA that the company had unfair treatment of customers facing mortgage arrears with excess fees and lack of information about repayment options.
Action Type: agency action
Settlement Type: settlement of FSA Decision
Agency: Financial Services Authority
Source of Data(click here)