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compliance interview

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5 years 9 months ago #222485 by lollipop
compliance interview was created by lollipop
Hello Gordon, I have to attend a compliance interview this week and found out it is regarding finance. I have no problems with this as there is nothing to hide, but looking through my statements, I receive pension credit as part of pip and noticed £4 reward per month for banking incentive. Could it be this that has triggered this interview. I never thought about this as an income, if it is, can I offer to refund the £1 a week? thank you

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5 years 9 months ago #222495 by Gordon
Replied by Gordon on topic compliance interview
lollipop

It could be but it could also be something completely different :(

You can contact the JC+ advisor for more information.

Gordon

Nothing on this board constitutes legal advice - always consult a professional about specific problems
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