Yorkshire Building Society

Financial Ombudsman decision DRN9748643 Not upheld

Not upheldoutcome, as published by the Ombudsman

—no sum stated

Mon Apr 09deadline 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

Account closed or refused, Identity checks and access

In the Ombudsman’s words

YBS is entitled to decide whether it should or shouldn't open an accountAccount closed or refused

money laundering regulations requiring them to establish her identityIdentity checks and access

Rules cited

Money Laundering Regulations 2017

Source

This page summarises the Ombudsman’s published final decision. The document itself is the record: DRN9748643.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.