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BFCSA: Problem IO Loans Close To Home – The $1.9 Trillion Problem and growing!!
Problem IO Loans Close To Home – The $100 Billion Problem Digital Finance Analytics (Blog)4 March 2018 Martin North Sellers of mortgages tell us they are encouraged to sell INTEREST ONLY loans and...
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BFCSA: AUSTRALIAN BANKS SELLING INTEREST ONLY LOANS TO 80% OF LOAN BOOKS
AUSTRALIAN BANKS SELLING INTEREST ONLY LOANS TO 80% OF LOAN BOOKS ITS CALLED ASSET-STRIPPING. Stripping older people of their own homes where five years before they had no debt. Most of these people...
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BFCSA: Wealth next in firing line as Royal Commission sets cracking pace
Wealth next in firing line as Royal Commission sets cracking pace The Australian 11:58am March 5, 2018 Richard Gluyas The Hayne royal commission’s first round of public hearings starts on Tuesday...
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BFCSA: Financial advisers will be under scrutiny and some are fleeing big...
Financial advisers will be under scrutiny and some are fleeing big firms as a result The New Daily10:45pm, Mar 5, 2018 Rod Myer The prospect of coming under the glare of the royal commission appears...
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BFCSA: Banking royal commission: National Australia Bank probing its mortgage...
Banking royal commission: National Australia Bank probing its mortgage introducer program The Australian 12:00am March 6, 2018 Richard Gluyas National Australia Bank has started further disciplinary...
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BFCSA: CBA traders ‘had co-ordinated approach to BBSW exposure’
CBA traders ‘had co-ordinated approach to BBSW exposure’ The Australian 12:00am March 6, 2018 Ben Butler Traders at the treasury and markets divisions of Australia’s biggest lender, Commonwealth...
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BFCSA: ASIC eyes banks for ‘predatory’ policy sales. ASIC have known this for...
ASIC eyes banks for ‘predatory’ policy sales The Australian 12:00am March 7, 2018 Michael Roddan The corporate watchdog has revealed it is investigating the banking sector over its sale of predatory...
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BFCSA: Big four banks bailing out of the bush since 1999. Warning its a slow...
Big four banks bailing out of the bush The Australian 12:00am March 7, 2018 Michael Roddan The big four banks have closed more than 100 branches over the past year as they pull out of smaller towns...
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BFCSA: Anthony Klan story 2012: Mortgage Fraud - we are about to see a Major...
Hope for mortgage 'victims' with homeowners winning battle against banks · Anthony Klan · TheAustralian · 12:00AM June 4, 2012 Ms Brailey, who has been tracking low-doc...
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BFCSA: TRACKER of the Loan Application Form. ANZ Bank Version Oct 2007
LIXI back channel enhancements coming soon: TRACKER OF THE APPLICATION FORM. The BANK LIXI was an innovative PASS THE PARCEL system for SELLERS (bank managers, officers and agents of the bank) of...
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BFCSA warned ASIC re Deposit Power in 2009 and Bagfuls of Complaints: 10,000...
10,000 property buyers caught in Deposit Power collapse Australian Financial Review Mar 7 2018 1:46 PM Duncan Hughes A leading national property finance company has collapsed potentially leaving an...
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BFCSA: Turnbull’s son: I was sidelined for blowing whistle on 1MDB bank scandal
Turnbull’s son: I was sidelined for blowing whistle on 1MDB bank scandal The Australian 12:00am March 8, 2018 Ben Butler Alex Turnbull, the Prime Minister’s son, claims he was sidelined from his...
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BFCSA: Hybrid criticism 'misplaced' says CBA treasurer Paolo Tonucci
Hybrid criticism 'misplaced' says CBA treasurer Paolo Tonucci Australian Financial Review Mar 7 2018 3:37 PM Jonathan Shapiro The treasurer of the Commonwealth Bank says criticism that hybrid...
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BFCSA: CBA junks troublesome insurance policies. Sold to the unemployed!
CBA junks troublesome insurance policies Australian Financial Review Mar 7 2018 5:46 PM James Frost Commonwealth Bank has axed a pair of troublesome insurance products and pledged to refund customers...
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BFCSA: O’Dwyer points to Royal Commissioner to review of ASIC and APRA
O’Dwyer points to RC review of ASIC and APRA moneymanagement.com.au8 March 2018 Mike Taylor The Minister for Revenue and Financial Services, Kelly O’Dwyer has reinforced that the Royal Commission into...
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BFCSA: ACCC to deliver mortgage pricing inquiry report next week
ACCC to deliver mortgage pricing inquiry report next week Sydney Morning Herald 9 March 2018 — 12:15am Clancy Yeates The competition watchdog is preparing to release a key report into home loan...
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BFCSA: Standard & Poor's class action to test limit for claims
Standard & Poor's class action to test limit for claims Australian Financial Review Mar 8 2018 11:00 PM Jemima Whyte A $250 million class action against Standard & Poor's ratings of risky...
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BFCSA: CBA treasurer was warned of possible BBSW investigation
CBA treasurer was warned of possible BBSW investigation The Australian 12:00am March 9, 2018 Ben Butler, Michael Roddan During her time as CBA treasurer, high-flying Westpac executive Lyn Cobley was...
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BFCSA: ASIC questions Westpac over uncalled witnesses in superannuation court...
ASIC questions Westpac over uncalled witnesses in superannuation court case Australian Financial Review Mar 8 2018 11:00 PM Misa Han The corporate regulator has questioned Westpac's decision not to...
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BFCSA: Fraud and identify theft 'growing threat' to $1.7 trillion real estate...
Fraud and identify theft 'growing threat' to $1.7 trillion real estate business Australian Financial Review Mar 9 2018 3:30 PM Duncan Hughes Mis-selling, fraud, 'out of control' identity theft and...
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