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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.


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Whistleblowers' Corner!

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

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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.

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Why did Field move the goalposts?  That's the big Billion $ question!  David Murray in defence mode.  This email address is being protected from spambots. You need JavaScript enabled to view it. Banks to be named and shamed 2002 August 12 2002 Banks will be publicly named and shamed if they fail to comply with a range of new rules under the new Code of Banking Practice, launched today.    The code requires banks act fairly towards their customers and give them plenty of notice before new fees are introduced or current ones changed.    They are also required to help customers with loan repayment problems and provide details on credit card transaction disputes.   The code has also been extended to protect small businesses for the first time.   Banks will be monitored by the independent Code of Compliance Monitoring Committee which can receive complaints about possible breaches of the code.   If the committee finds a bank has breached the code it can name the institution publicly,...
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Continue reading   BULLETIN NO 36 DECEMBER 2002 In this Bulletin: • Agency of brokers – update of approach • EFT disputes and financial hardship • Issues featured in our Bulletins this year 1.Agency of brokers – ABIO Revised Approach Introduction The December 2001 Bulletin (Bulletin 32) set out our approach to the question of when a bank will be liable as principal for misleading and deceptive conduct of a broker who is involved in the marketing, application for or establishment of a loan or other financial service.   We have recently reviewed our approach as a result of the following observations in the cases that have been considered by us: • An increase in the use of brokers by banks for activities which go beyond merely providing information about available products and assisting in the completion of the loan application and extend to activities which would traditionally be the responsibility of...
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