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Skipton Building Society
Financial Ombudsman decision DRN-3462781 Upheld
Upheldoutcome, as published by the Ombudsman
£500redress stated in the decision
Fri Jun 17deadline to accept (not the decision date)
The Ombudsman does not print a decision date. The date above is the deadline the consumer was given to accept or reject the decision, which is set about a month after it was issued. It is reliable to the year, not to the month.
What this decision was about
In the Ombudsman’s words
Mr G complains that Skipton Building Society (“Skipton”) has put a marker on the National Hunter fraud prevention databaseCredit file reporting
Rules cited
Money Laundering Regulations 2017
Source
This page summarises the Ombudsman’s published final decision. The document itself is the record: DRN-3462781.pdf on financial-ombudsman.org.uk.
The outcome shown is the Ombudsman’s own published classification, not our reading of the text. Nothing here is legal advice, and a decision concerns only the complaint it was made about.