RegActions records a disclosed FCA monetary penalty of £10,000 dated 7 Jan 2013 for Thomas Reeh.
Case facts
| Firm or individual | Thomas Reeh |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 7 Jan 2013 |
| Penalty | £10,000 |
| RegActions breach classification | LENDING |
| Public case ID | 1e9fbca4-e523-431f-a0b5-01e57f52ba20 |
Case summary
For numerous failings in relation to the sale of mortgages and payment protection insurance (PPI).
Official evidence
This page meets the public case-page evidence threshold.
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Scope
This page describes one source-linked monetary record. RegActions excludes non-monetary outcomes and amounts awaiting review from FCA fine totals. The FCA publication remains the authoritative source.