HBOS Reading fraud internal report published
A September 2013 internal report on HBOS, known as the Project Lord Turnbull report, has been published with respect to the widely publicised Reading fraud case. The report was, until recently, exclusively available to law enforcement and regulatory bodies.
A copy of the report may be downloaded from HERE
Draft Project Lord Turnbull Report part 1
Draft Project Lord Turnbull Report part 2
Lloyds have now appointed Dame Linda Dobbs to conduct a report into the bank’s transparency, occurring alongside the investigation currently being undertaken by the FCA (Financial Conduct Authority).
26 July By Mel Loades