AG v Standard Bank Jersey Limited 09-Aug-2019
AG v Standard Bank Jersey Limited 09-Aug-2019 [2019] JRC 156 (09 August 2019)
The Royal Court fined Standard Bank Jersey Limited £20,000 for allowing transactions on a deceased customer’s account after notice of death, despite no loss to the estate.
- Intermeddling with deceased estates
- Bank compliance
- Self-reporting
- Mitigation in sentencing
- Intermeddling-with-deceased-estates
- Bank-compliance