Compliance Monitor

Esther Martin

Document

Jailed illegal money lender loses rights to borrowers’ houses

By Neasa MacErlean

Twelve companies run by an illegalmoney lender have lost the registration of 625 charges, notices and restrictionsagainst borrowers, after the FCA obtained an order from the High Court.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.