RegActions records a disclosed FCA monetary penalty of £64,046,800 dated 11 Jun 2020 for Lloyds Bank Plc, Bank of Scotland Plc and The Mortgage Business Plc.
Case facts
| Firm or individual | Lloyds Bank Plc, Bank of Scotland Plc and The Mortgage Business Plc |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 11 Jun 2020 |
| Penalty | £64,046,800 |
| RegActions breach classification | CONDUCT |
| Public case ID | 8b41ee0e-8c97-4e77-8d3e-6b11464afeb6 |
Case summary
This Final Notice refers to breaches of PRIN 3 and PRIN 6 related to the unfair treatment of customers in the mortgages sector. We imposed a fine.
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.