United Kingdom · Question · Written question
UIN 98666
Bounce Back Loan Scheme: Fraud
Original
Introduced
2 October 2020
Last action
7 October 2020 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
7 October 2020
Summary
To ask the Secretary of State for Business, Energy and Industrial Strategy, what steps he is taking to assess the (a) scale and (b) cost of potential fraud in the Bounce Back Loan scheme.
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Timeline
2 October 2020
Written question
To ask the Secretary of State for Business, Energy and Industrial Strategy, what steps he is taking to assess the (a) scale and (b) cost of potential fraud in the Bounce Back Loan scheme.
Source: Commons
7 October 2020
Answer
As part of the Bounce Back Loan Scheme application process lenders undertake fraud checks, including Know Your Customer and Anti Money Laundering checks as required. In addition, the application form is clear – any individual who knowingly provides false ...
Source: Written answer
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Sponsors
- · Department for Business, Energy and Industrial Strategy · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-questions/detail/2020-10-02/98666
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1239946
- uk · wq-1239946 · source updated 7 October 2020