Firms ›
LCC Trans-Sending Limited
6banking decisions
—uphold rate (too few to publish)
4not upheld
Only 6 decisions carry a recorded outcome for this firm. That is too few to publish a rate, so none is shown — a percentage over a handful of cases would be noise presented as a finding.
What the regulator did
FCA final notices naming this firm. This is a separate record from the Ombudsman decisions above: the Ombudsman resolves individual complaints, the FCA penalises the firm for rule breaches.
| Date | Penalty | Breach |
|---|---|---|
| 30 Nov 2023 | £139,500 | Infringement decision issued to this firm for breaching the Competition Act 1998. We imposed a financial penalty. |
Decisions are attributed to a firm only where the decision text names it unambiguously. Where a name could refer to more than one firm, the decision is left unattributed rather than guessed, so these counts are a floor, not a total. Method.