John Lothian Newsletter: July 9, 2010: Illinois Court Favors CBOE …
The Financial Services Authority (FSA) has today fined David Head, director of Essex based mortgage and insurance broker network FT Compliance Services Limited (FTCS), L10,500 for failing to properly supervise insurance brokers who he knew had close links with a firm and individual previously disciplined by the FSA for Payment Protection Insurance (PPI) failings. http://jlne.ws/dwOw1x. FSA Focus on Mortgage Fraud, Money Laundering, Enforcement Chief Cole Says …
Read the rest here:
John Lothian Newsletter: July 9, 2010: Illinois Court Favors CBOE …
Tags: authority, broker, compliance, director, essex, financial, fsa, l10, laundering, money, payment, ppi, protection, services.
Filed under MPPI, UK Mortgage Protection by admin on Jul 9th, 2010.