Recent enforcement actions details
Case number:
29536
Business:
Venue Financial Ltd
Does business as:
Venue Financial Centres
Individual First Name:
Individual Last Name:
Attached PDFs:
Summary:
Allegation(s)
Misrepresentations in credit agreements - section 5(1) BPCPA
Action(s)
Undertaking
- Refunds to borrowers
- Reimburse Director for partial costs of inspections