Click on our Secret Library of Evidence ------>

    BANKILEAKS Secret Library

Loan Application Forms (LAF's)  

    Bank Emails to Brokers  

    Then Click on 'VIEW NOTEBOOK'

Join us on facebook

facebook3           facebook2 


What BFCSA Does...

BFCSA investigates fraud involving lenders, spruikers and financial planners worldwide.  Full Doc, Low Doc, No Doc loans, Lines of Credit and Buffer loans appear to be normal profit making financial products, however, these loans are set to implode within seven years.  For the past two decades, Ms Brailey, President of BFCSA (Inc), has been a tireless campaigner, championing the cause of older and low income people around the Globe who have fallen victim to banking and finance scams.  She has found that people of all ages are being targeted by Bankers offering faulty lending products. BFCSA warn that anyone who has signed up for one of these financial products, is in grave danger of losing their home.


Articles View Hits

Whistleblowers' Corner!

To all mortgage brokers, BDMs and loan approval officers! 
Pls Call Denise: 0401 642 344 

"Confidentiality is assured."

Cartoon Corner

Lighten your load today and "Laugh all the way to the bank!"


Led by award-winning consumer advocate Denise Brailey, BFCSA (Inc) are a group of people who are concerned about the appalling growth of Loan Fraud around the world. BFCSA (Inc) is a not for profit organisation in the spirit of global community concern and justice.

Click on the Cluster Map.

  • Home
    Home This is where you can find all the blog posts throughout the site.
  • Categories
    Categories Displays a list of categories from this blog.
  • Bloggers
    Bloggers Search for your favorite blogger from this site.
  • Login
    Login Login form
Subscribe to this list via RSS Blog posts tagged in Bankers Code
  An update from the Code team  (My comments in italics)     The Code Compliance and Monitoring team is a separate business unit of FOS. Our purpose is to assist the independent administration and monitoring of compliance with industry Codes of Practice in the financial services sector. We assist in monitoring the Code of Banking Practice, the Customer Owned Banking Code of Practice.  There are 694 financial services providers that subscribe to these four Codes. Code monitoring activities in the banking, customer owned banking  are overseen by Code Compliance Committees which comprise an independent Chair, a consumer representative and an industry representative. These committees operate independently of the respective industries and have powers and functions to identify and address non-compliance with Code obligations. FOS provides secretariat services to each of these committees. Code of Banking Practice The annual report for the Code Compliance Monitoring Committee (Banks) was published on...
Last modified on
Recent Comments - Show all comments
  • doyla66
    doyla66 says #
    We were never given a reason for the decline just told NO. The assessor was completely familiar with the business we were buying.
  • doyla66
    doyla66 says #
    I never knew about the DECLINE If I only I was told, I wouldn't be here today going through this shit of a time. BASTARDS KARMA I
  • doyla66
    doyla66 says #
    It's a disgrace. I guess it's in my favour that SILLY ANZ have sent me the DECLINE documents. May there be a showdown in my favour
  • doyla66
    doyla66 says #
    Forgot to put in this as well Gfs246. Nab could not locate the 2nd file the Broker LAF as well. So all up Nab could not locate
  • Denise
    Denise says #
    NAB should be first on the stand for Royal Commission (and in the dock) to explain why they refuse to hand over client files.
Hits: 2831 13 Comments
Rate this blog entry:
Continue reading