Central Bank cites ‘aggravating factor’ over failure to take remedial action when breaches identified
Central Bank said IT service continuity provision was inadequate
Investigation found James Cumiskey was not managing his financial affairs as required
Total for all lenders set to rise as Central Bank investigations into scandal continue
Borrowers lost 43 properties as result of bank’s strategies
Case relates to handling of subordinated bonds sale in 2014
Central Bank finds company overcharged 62 customers over a five-year period.
Bank’s strategy saw borrowers lose 66 properties including 11 family homes
Settlement follows five-year inquiry involving Lunney and Liam McCaffrey
Security questions not asked and request for money transfer not checked with client
Central Bank says it must be able to trust the figures supplied by lenders
State’s second-largest credit union breached loan regulations
Regulator issues prohibition notice against Michael Kearns
Fine ranks as second largest imposed by Irish regulator
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