HSBC’s Failure to Use the BBL Database Until December 2020, When Other Banks Used it As Soon As It Went Live Several Weeks After the Launch of that Scheme, Will Have Aided This Company Director Blag Two Bounce Back Loans For His Single Business.
Hot Topics
Watch Your Backs
-
Corruption Commissioner
HMRC, Cabinet Office and the Department of Business and Trade Have Now Flagged Bounce Back Loan Recipients Whose Actual Turnover Didn’t Match Their BBL Application and/or LTD Companies Who Were Not Registered for VAT But Declared a BBL Turnover Figure That Required VAT Registration