FraudNews
07-08-2010, 05:07 PM
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Mortgage Strategy (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEDaQNRDHMzGqX0gIYNzrXKadWaCw&url=http://www.mortgagestrategy.co.uk/regulation/-fsa-to-crackdown-on-interest-only/1013668.article)
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FSA Focus on Mortgage Fraud, Money Laundering, Enforcement Chief Cole Says (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEwT3nlc73R3RLfKJWPwYY0pvozXg&url=http://www.bloomberg.com/news/2010-07-08/fsa-focus-on-mortgage-fraud-money-laundering-enforcement-chief-cole-says.html)
Bloomberg
The Financial Services Authority plans to focus its stepped up enforcement efforts on stamping out mortgage fraud and money ...
FSA bans and fines yet more brokers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFdqr0NT2bbxgKIRrK258uRbxBBoQ&url=http://www.ftadviser.com/FinancialAdviser/Regulation/Regulators/News/article/20100708/d8396cb2-884c-11df-b9c6-00144f2af8e8/FSA-bans-and-fines-yet-more-brokers.jsp)FT Adviser
FSA fines Sheffield partners (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGFmlzHhz8eSMLDCkX9LvXpzN5Mag&url=http://www.negotiator-magazine.co.uk/article/fsa-fines-sheffield-partners-1358)Negotiator magazine
Mortgage brokers fined £50000 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHsXgwwuEi9T8o0_zb5UkptChxCvA&url=http://www.topnews.in/mortgage-brokers-fined-50000-2266154)TopNews
Citywire.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFoZHxDHmk1P3ACllT8T4UR08ky7Q&url=http://citywire.co.uk/new-model-adviser/fsa-fines-three-mortgage-brokers-50000/a412606) -ifaonline.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGSDV0J5CUOVdfKbU7DQ9BVcOFvDA&url=http://www.ifaonline.co.uk/ifaonline/news/1721156/ifa-partners-hit-gbp31k-fine) -Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH8Wwc3UexscMhitKaxn_9Ydyfm2g&url=http://online.wsj.com/article/BT-CO-20100707-704338.html)
all 19 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dr3bFtzUd2tKFjMq0gLj-3rMIx9IM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEwT3nlc73R3RLfKJWPwYY0pvozXg&url=http://www.bloomberg.com/news/2010-07-08/fsa-focus-on-mortgage-fraud-money-laundering-enforcement-chief-cole-says.html)
Mortgage Strategy (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEDaQNRDHMzGqX0gIYNzrXKadWaCw&url=http://www.mortgagestrategy.co.uk/regulation/-fsa-to-crackdown-on-interest-only/1013668.article)
<img alt="" height="1" width="1" />
FSA Focus on Mortgage Fraud, Money Laundering, Enforcement Chief Cole Says (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEwT3nlc73R3RLfKJWPwYY0pvozXg&url=http://www.bloomberg.com/news/2010-07-08/fsa-focus-on-mortgage-fraud-money-laundering-enforcement-chief-cole-says.html)
Bloomberg
The Financial Services Authority plans to focus its stepped up enforcement efforts on stamping out mortgage fraud and money ...
FSA bans and fines yet more brokers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFdqr0NT2bbxgKIRrK258uRbxBBoQ&url=http://www.ftadviser.com/FinancialAdviser/Regulation/Regulators/News/article/20100708/d8396cb2-884c-11df-b9c6-00144f2af8e8/FSA-bans-and-fines-yet-more-brokers.jsp)FT Adviser
FSA fines Sheffield partners (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGFmlzHhz8eSMLDCkX9LvXpzN5Mag&url=http://www.negotiator-magazine.co.uk/article/fsa-fines-sheffield-partners-1358)Negotiator magazine
Mortgage brokers fined £50000 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHsXgwwuEi9T8o0_zb5UkptChxCvA&url=http://www.topnews.in/mortgage-brokers-fined-50000-2266154)TopNews
Citywire.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFoZHxDHmk1P3ACllT8T4UR08ky7Q&url=http://citywire.co.uk/new-model-adviser/fsa-fines-three-mortgage-brokers-50000/a412606) -ifaonline.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGSDV0J5CUOVdfKbU7DQ9BVcOFvDA&url=http://www.ifaonline.co.uk/ifaonline/news/1721156/ifa-partners-hit-gbp31k-fine) -Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH8Wwc3UexscMhitKaxn_9Ydyfm2g&url=http://online.wsj.com/article/BT-CO-20100707-704338.html)
all 19 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dr3bFtzUd2tKFjMq0gLj-3rMIx9IM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEwT3nlc73R3RLfKJWPwYY0pvozXg&url=http://www.bloomberg.com/news/2010-07-08/fsa-focus-on-mortgage-fraud-money-laundering-enforcement-chief-cole-says.html)