Tag Result: due diligence
Scottish police in crackdown on mortgage fraud gangs
The Scottish police and HM Revenue and Customs (HMRC) plan to add a layer of anti-fraud ch...
Precise to relax near prime range criteria
Precise Mortgages the specialist intermediary lender announced plans to relax criteria on ...
FSA fines Swiss bank £525,000
The Financial Services Autority (FSA) has fined Swiss bank Habib AG Zurich £525,000 for f...
Brokers “must heed lenders’ fraud clampdown”
Mortgage brokers must choose their legal partners with care in order to help satisfy lende...
Goldsmith Williams launches due diligence broker guide
Goldsmith Williams has launched a guide to help intermediaries conduct due diligence on le...
N&P in 11th hour merger talks with Yorkshire BS
Yorkshire Building Society is in advanced talks to acquire Keydata-claims hit Norwich & Pe...