Recent enforcement actions details

Case number: 
29536

Business:
Venue Financial Ltd

Does business as:
Venue Financial Centres

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