They went on to explain that the account, which was originally with Portman, was emptied in October 2008. The building society claimed they had sent Mr Lewis a cheque with the closing balance ...
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Instead, it is hiding behind the notion that Nationwide has always grown by acquisition, noting that it didn’t ask members to approve the takeover of the puny Portman Building Society in 2007 ...
Portman Building Society has completed a project to introduce software and online learning tools to help ensure compliance with the UK's anti-money laundering (AML) regulations. The financial ...