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Today, 2.16 pm That's not always the case. Sometimes the funds are paid through a legitimate business and tax is paid, hence why empty vape stores etc exist. It's easy to know whether money laundering was an aspect of the conviction as 99 times out of 100 there will have been a POCA order. I'm not su...
Today, 12.11 pm Has anyone had a broker removed from their panel snd then the rest of the company has been removed as well? I had a broker, he was removed from a lender panel, because of a case that was from one of his introducers, an  accountant who was falsifying self employed tax returns. Broker no longer ...
Today, 12.05 pm I am seeking an experienced commercial broker to come and join my company, self employed, work from home, generous commission splits. Lots to talk about and offer email me at corby@vickersyoung.co.uk to find out more 
Today, 9.45 am It's not just drugs though is it? Selling his wares involves money laundering.
Yesterday, 1.08 pm You know what to do with this case, dont you. There's another aspect, other than the criminal record and adverse, that would have me running for the hills.
Yesterday, 12.35 pm Have tickets for Glasgow & VIP for Manchester, 3rd row let's go ðŸ˜Ž 
Yesterday, 8.54 am Starting point on this is how long was the custodial sentence? Less than 4 years it becomes 'spent' after a period of time depending on the sentence length and does not have to be declared. If it was for more than  4 years or was less than  4 years but is not 'spent' unde...
Friday, 7.26 pm   Good to know there are specialists who can help with this sort of enquiry ðŸ¤£     I cant seem to upload images. This is the post... If you earn £500/day as a contractor, a high street bank might offer you a mortgage based on £30-40k. A specialist broker? Clo...
Friday, 6.01 pm Have you contacted the FCA as they may want to restrict the imposter or make them change their name if it causes market confusion?
Friday, 5.13 pm Guessing you've caught sunstroke today

Latest from the Provider/Adviser forums

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Friday, 10.44 am Please don't reduce rates if you can't handle the volume!!!
Friday, 10.04 am With effect from Monday 22nd June, we’ll be making a number of reductions across our residential and BTL mortgage rates. Please note, if an application is no longer proceeding, you can use the ‘Cancel’ button on your broker dashboard to cancel the case. Click here to view the upc...
Friday, 9.03 am Travis Scholes, Commercial Director at LMS commented: “We welcome the Government’s drive to modernise the home buying and selling process, something LMS and our partners have been working towards for many years. The benefits of upfront, standardised property information are already clea...
Friday, 9.00 am Nick Hale, CEO of Movera, commented: “These reforms represent a significant step forward in modernising the home buying process and improving outcomes for both consumers and the industry. Encouraging earlier commitment to transactions along with wider adoption of digital identity checks, elec...
Friday, 8.59 am Maria Harris, Chair of the Open Property Data Association (OPDA), said: "Today's announcement represents a significant step towards fixing a homebuying process that has been crying out for reform for decades. Customers have made it clear that the current process isn't fit for purpose and doesn't me...
Friday, 8.57 am Atom bank, one of the UK’s highest rated banks on Trustpilot*, has reduced rates across its Prime mortgage range. Reductions of 0.15% are being applied across all of Atom bank’s Prime range, encompassing products up to 95% LTV, and both fee-charging and fee-free options. The reductions ...
Friday, 8.55 am David Jones, director at Click2Check commented: "Backing for digital identity checks from the Ministry of Housing, Communities and Local Government is a big step forward and should encourage those firms holding back from digital adoption that now is the time to leave traditional manual methods behin...
Friday, 8.53 am Comments from Beth Rudolf, Director of Delivery at The Conveyancing Association: “Home buying and selling reform is about removing the current delay and uncertainty and reducing risk. It is about giving conveyancers the information they need to manage risk better. Liability remains where it h...
Friday, 8.51 am Dudley Building Society has today, 19th June, announced a series of significant rate reductions across its residential, buy-to-let and expat mortgage ranges, with cuts of up to 110 basis points (bps). Available for both purchase and remortgage cases, the changes include reductions across two-year a...
Friday, 8.49 am Inspired Lending, the specialist bridging lender, has joined the Financial Intermediary & Broker Association (FIBA) as part of its focus on maintaining close dialogue with brokers. Founded in 2023, Inspired Lending provides unregulated bridging and refurbishment finance solutions across England...

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