Subscriber Special – Starling Bank Admits the FCA Are Investigating the Bank and they are “Reviewing All Lending and Will Take a Proactive Stance on the Recovery of Defaulted Loans” (Including BBLs) Hence Them Heading to the High Court Recently
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Watch Your Backs
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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