202. Deputy Pearse Doherty asked the Minister for Finance following the conclusion of the trial or two men in Britain who were convicted of defrauding Allied Irish Bank in a scheme whereby £740 million had been advanced by AIB based on bogus documents, if he will confirm the bank's policy with respect to accepting hospitality from borrowers; and if he will provide an assessment as to whether the hospitality outlined in the trial was accepted in breach of its policies. [6619/13]

Summary

202. Deputy Pearse Doherty asked the Minister for Finance following the conclusion of the trial or two men in Britain who were convicted of defrauding Allied Irish Bank in a scheme whereby £740 million had been advanced by AIB based on bogus documents, if he will confirm the bank's policy with respect to accepting hospitality from borrowers; and if he will provide an assessment as to whether the hospitality outlined in the trial was accepted in breach of its policies. [6619/13]

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Timeline

1. 12 February 2013

   Banking Sector Regulation

   202. Deputy Pearse Doherty asked the Minister for Finance following the conclusion of the trial or two men in Britain who were convicted of defrauding Allied Irish Bank in a scheme whereby £740 million had been advanced by AIB based on bogus documents, if he will confirm the bank's policy with respect to accepting hospitality from borrowers; and if he will provide an assessment as to whether the hospitality outlined in the trial was accepted in breach of its policies. [6619/13]

   Source: written

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• Banking Sector Regulation

  xml · EN · 12 February 2013

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• Pearse Doherty · Asking member
• Finance · Finance · Addressed to

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