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1
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Bank Australia, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 26 June 2024)
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2
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Latitude Financial, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 28 June 2024)
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3
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Transport Mutual Credit Union, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 1 July 2024)
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4
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Newcastle Greater Mutual Group, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 2 July 2024)
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5
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Bank of us, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 2 July 2024)
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6
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Heritage Bank & People First Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 2 July 2024)
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7
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Beyond Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 2 July 2024)
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8
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The Capricornian, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024)
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10
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Australian Military Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024)
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11
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Afterpay, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024)
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12
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Wisr, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024)
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13
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HSBC, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024)
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14
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Hume Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024)
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15
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Hesta, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024)
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16
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Bendigo and Adelaide Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024)
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17
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NAB & ubank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024)
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18
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Police & Nurses Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024)
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19
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Unity Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024)
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20
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G&C Mutual Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024)
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21
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AMP, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 4 July 2024)
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22
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Summerland Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024)
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23
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BankVic, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 4 July 2024)
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24
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BNK Banking, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 4 July 2024)
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25
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Allianz, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 5 July 2024)
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26
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Westpac, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 5 July 2024)
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27
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Commonwealth Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 5 July 2024)
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28
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AustralianSuper, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 10 July 2024)
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29
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Latitude Financial, Opening statement, Ms Cassie Brice, General Manager, Customer Care, 8 August 2024 (received 8 August 2024)
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30
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Suncorp, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 22 August 2024)
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31
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ANZ, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024)
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32
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MyState Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024)
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33
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Auswide Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 21 June 2024)
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34
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ING Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 September 2024)
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35
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Bank Orange, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 September 2024)
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36
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IMB Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 4 September 2024)
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37
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Southern Cross Credit Union, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 5 September 2024)
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38
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Prospa, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 6 September 2024)
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39
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Bank of Queensland, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 9 September 2024)
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40
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Queensland Country Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 9 September 2024)
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41
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Regional Australia Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 9 September 2024)
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42
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Macquarie Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 10 September 2024)
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43
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Teachers Mutual Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 10 September 2024)
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44
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BankWAW, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 10 September 2024)
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45
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Case study provided by Anglicare Financial Counselling Manager (received 5 September 2024)
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46
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Case study provided by Sisters Housing Enterprises Inc. (received 10 September 2024)
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47
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Liberty, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 12 September 2024)
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48
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Zip Co, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 13 September 2024)
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49
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Defence Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 18 September 2024)
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