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BFCSA: From ex banker and broker perspective: "Bank encouraged more costly...
..but what I remember most was the instruction not to offer the client an investment loan that was more cost-effective when I could provide a more costly business facility? ASIC review: A broker’s...
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BFCSA FOCUS ON THE PAST: Perpetual Australia first to Securitise in 1980's
Timeline in this link.......... https://www.resimac.com.au/en-au/announcements 1985 - 2015 NSW Govt. creates FANMAC – First Australian National Mortgage Acceptance Corporation was created by the NSW...
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BFCSA: Hope you’ve got a contingency plan, APRA…by Houses and Holes re Austn...
Hope you’ve got a contingency plan, APRA… By Houses and Holes in Australian interest rates, Australian Property at 12:14 am on September 9, 2016...
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BFCSA: CommInsure exposé proves spin doesn't always win
'The reason to do the right thing by customers is because we are here to do the right thing by customers.' ... CommInsure exposé proves spin doesn't always win 7 Comments David James | 15 March 2016...
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BFCSA: Serfs sucked dry in the kingdom of banks - banks have become super...
Serfs sucked dry in the kingdom of banks 11 Comments David James | 17 April 2016 http://www.eurekastreet.com.au/article.aspx?aeid=47209#.V9NdnaNJnoo Three finance-related events are currently gaining...
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BFCSA USA: Wells Fargo Fined $185 Million for Fraudulently Opening/Closing...
Opening and closing accounts to meet sales targets? Wells Fargo Fined $185 Million for Fraudulently Opening Accounts By MICHAEL CORKERY SEPT. 8, 2016...
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BFCSA: Australian Global Scandal: LM Investments PONZI SCAM. ASIC Greg...
THE LM INVESTMENT SCANDAL promoted by TV Identities caused millions of dollars in losses around the globe including Hong Kong, Thailand, Britain, Canada. ASIC has permitted our bandit creating wealth...
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BFCSA: Why ASIC is so loathed as A SIC JOKE by Consumers and why the process...
A member asks ASIC to assist him in the recovery of the completed Loan Application Form, he had signed. There are missing pages Simple request and Task that ASICnever achieves success in, then leaves...
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BFCSA from the Archives: 2007 Denise Brailey interview re FINCORP disaster
Ali Moore speaks with Denise Brailey Print Email Australian Broadcasting Corporationd Broadcast: 26/03/2007 Reporter: Ali Moore http://www.abc.net.au/lateline/business/items/200703/s1882142.htm Ali...
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BFCSA from the Archives: 2013 Mortgage Mayhem - LAF Document Dump
Denise Brailey Makes Headlines Mortgage Mayhem Unleashed Tuesday, 11th June 2013 Melbourne, Australia By Nick Hubble http://fitzroypress.com.au/2013/06/denise-brailey-headlines/ Denise Brailey Makes...
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BFCSA: Commbank has questions to answer over Storm Financial revelations
Commbank has questions to answer over Storm Financial revelations http://www.finity.com.au/wp-content/uploads/2011/07/ApraPrudentialStandards_Final1.pdf Monday, September 5, 2016 Greens...
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BFCSA: ASIC permanently bans former finance broker - 3% rogues in the industry.
ASIC permanently bans former finance broker by Phil McCarroll The Australian Securities & Investment Commission (ASIC) has permanently banned a former finance broker from engaging in credit...
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BFCSA: "Transparency in donations is like a wooden stake to a vampire," $300k...
http://www.abc.net.au/news/2016-09-08/mps-defend-foreign-political-donations/7826060 Evidently the same Chinese company donated $300k to the LIBERAL PARTY, one would hate to think how much the...
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BFCSA: Sound economic reasons to think the Big four make way too much money.
http://www.abc.net.au/news/2016-08-31/janda-aus-banks-are-too-big/7789830 Bank bashing is something of an Australian national pastime but, far from being driven solely by envy at their success,...
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BFCSA: No Side Show Inquiries (ie Carnell) should overshadow the ongoing call...
http://www.abc.net.au/news/2016-09-12/why-australia-needs-a-banking-royal-commission/7835922 The move for an inquiry into how banks treat small business customers should not overshadow the...
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BFCSA: Bank Whistle-blowers can now come forward with Safety via BFCSA
How Many loans out there were initially rejected by the Banks internal staff and then higher up staffers re-opened the file and tweaked all the data to then pass muster as "APPROVED" against all laws...
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BFCSA: The Anger of the Irish over Bad Banks is escalating: GO IRELAND!!!...
Lots going on in Ireland........In some instances, the figures were 80pc out. (third article).... I started gathering a few Irish people together in 2013 telling them to ask Questions in Parliament,...
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BFCSA: Storm consumer chairman says investors want royal commission
How many members can say ditto?......Mr Weir is still troubled by the outcome of his own case with the Government’s existing Financial Ombudsman Service. He said in 2010 the service’s case manager...
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BFCSA: AOFM to issue first 30-year bond, defies rating threat
AOFM to issue first 30-year bond, defies rating threat Australian Financial Review Sep 13 2016 at 4:13 PM Jonathan Shapiro The Australian government has unveiled plans to issue its first ever 30-year...
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BFCSA: For-sale public companies register a $700m cash cow
For-sale public companies register a $700m cash cow The Australian 7:11pm September 13, 2016 Anthony Klan The federal government slugs users of the “public” companies register more than 100 times...
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