https://www.cityam.com/bank-of-scotland-fined-45m-for-failing-to-report-hbos-fraud/
Bank of Scotland fined £45m for failing to report HBOS fraud
Jun 21, 2019 - Bank of Scotland has been hit with a £45.5m fine for failing to report suspicions of fraud at its Reading branch.The Financial Conduct Authority (FCA) said...
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