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Legal matters

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Uk legal & regulatory obligations

0 replies

Brumbies · 29/07/2023 11:11

I had a call from my bank asking all manner of questions, including requesting to see a copy of the deeds to my house. Which is mortgage free. I rang them back and it was a genuine call from he "know your customer" team.

Has anyone else received such a call? Is it legal? A follow up letter states it's to meet UK legal and regulatory requirements

Thanks

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