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Royal Commission - Australia. Initial Report.

Royal Commission - Australia. Initial Report.

Laws Broken, No Justice handed out. No Consumer Protection, No Regulation? Australian Royal Commission. https://ab.co/2OnU1Gk Australian Banks and finance companies have put profits before people and been motivated by greed - the Royal Commission made this blunt finding today as it released a damning initial report into misconduct and poor behaviour. Commissioner Kenneth Hayne found that much of the conduct broke existing laws and yet there have rarely been prosecutions. Wea

White Collar Crime - The Process. Part 3.

White Collar Crime - The Process. Part 3.

Part 2. The Process. Part 1. How its Done. So we've taken a high level view on the customer, initial paperwork or loan application form and where we interface with the legals who are all governed by the Law Society. This is where we look at the Banks whose paperwork you have completed but not seen all the pages? Specifically the Power of Attorney. POA. The Bank receives your mortgage "contract" but how you can be under contract im not sure when many of the "weasily words" are

White Collar Crime - The Process. Part 2.

White Collar Crime - The Process. Part 2.

MSC Solution: https://mortgagesecuritisationclaims.co.uk The High Level Process: Work in Progress. The process, documents and risks will all come together in a completed pack for download by the end of the articles and mapping exercises. The Customer, The Sell.. Sales Brochure / Pitch. 1. The Customer, Buyer of Property, You! The customer sees a property or is pitched an investment vehicle based upon figures which he may or may not have a deposit? These he will believe to be

End Of The Property Cycle Boom?

Local Community Banking

Local Community Banking

Prof Richard Werner. Economic Boom & Bust Analysed. Local Community Banking. Local First CIC http://local-first.org.uk/ 98% of the Money Supply is created from thin air by Banks. Understand ficticious deposits, fraud and illegal money creation. Professor Richard Werner Educates. Barclays Created £7.4 Billion to loan to Qatar to loan via Credit Suisse back into Barclays 2008? Where is your Money safer? Stockbroker or Bank, Gold? Understand Invented Money/ Money Creation. Non C

White Collar Crime - How Its Done. Part1.

White Collar Crime - How Its Done. Part1.

Id firstly like to thank Australian Citizens, Denise Brailey below and Senator Barry O'Sullivan - left, for the latest input that pointed me to identify the final pieces in a puzzle as to "Why You Need To Make an MSC" or Mortgage Securitisation Claim You need to get a DSAR, Data Subject Access Request and understand what information that brings to the trained eye. This is step 3 of the MSC. The UK financial system processes roughly follow the Australian processes and may sli

The Global Crash 2008. Identified in Advance. CEC Australia. 2018 Next?

The Global Crash 2008. Identified in Advance. CEC Australia. 2018 Next?

Cause and Effect: Wreckless lending by Banks and Mortgage Fraud.. Systemic Failure.. Property bubbles fuelled by Bank practices Internationally. Fraud and credit extension proven in Canada identified in Australia therefore MPs called for an enquiry. Banks show 'disregard' for the law, Government MPs may cross the floor to back inquiry https://ab.co/2NuGWvA This also happens in the UK market. Read and follow the threads. These are two causes that identified the Global Financia

What Is Rehypothecation?

What Is Rehypothecation?

Securitisation? Power Of Attorney? Rehypothecation? What is Rehypothecation. Rehypothecation’ is an alternative name for ‘re-pledging’. In other words, a party who receives a pledge of collateral makes a pledge of the same collateral to a third-party. In the derivatives market, rehypothecation is sometimes also called ‘re-use’. However, the term ‘re-use’ is used in the repo market for the outright sale of collateral by the buyer to a third party. This has caused some confusio

The Australian Banking Royal Commission - Whats it all about?

The Australian Banking Royal Commission - Whats it all about?

What is the royal commission? The banking royal commission was established in late December, after years of public pressure from whistleblowers, consumer groups, the Greens, Labor, and some Nationals MPs. Its first public hearings began on 13 March, and they will run at irregular intervals through 2018. The royal commission has been asked to investigate whether any of Australia’s financial services entities have engaged in misconduct, and if criminal or other legal proceeding

Bank Mortgage Fraud - White Collar Crime - Australia - UK

Bank Mortgage Fraud - White Collar Crime - Australia - UK

http://www.bfcsa.com.au/ Consumer protection is a myth and there is NO law enforcement, reading the slides and looking at the video recorded by CEC in Australia at a recent speech delivered by Denise Brailey of BFSCA.. Banking & Financial Consumers Support Association. Reading sections from the BFSCA 's site the common errors found in Australias Banking processes can be detected within all Banking systems and is definitely experienced in Australia, New Zealand and the UK. As

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