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Jo C.
Jo C., Barrister
Category: Law
Satisfied Customers: 32086
Experience:  Over 5 years in practice
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We are UK Registered Charity #(###) ###-#### ***** RESPONSE LOGISTICS. We

Customer Question

We are UK Registered Charity #(###) ###-#### ***** RESPONSE LOGISTICS.
We opened a Community Banking Account in 2005 and have banked with BOS (Edinburgh, Scotland) for 10 years.
Since Lloyds Bank are now the principal, we are being plagued by BOS to supply details of each & every transaction over the past 12 months for ''fast payments'' (are'nt they all) and we have provided all info as requested.
I have recently submitted a 7 page PDF print out from PAY PAL (through which 90% of our purchases are processed) but BOS are threatning to close our account which is a day to day facility to operate the charity.
They claim it is a new Lloyds Bank investigation for MONEY LAUNDERING ??????
What can we do to get them off our back?
We simply cannot keep expending time on this situation.
Tks, we are unable to spend more time on this.
Submitted: 2 years ago.
Category: Law
Expert:  Ash replied 2 years ago.
Hello my name is ***** ***** I will help you with this.
Have you made a formal written complaint yet please?