Criminal Convictions

Our standard acceptability


Criteria definition:

Indicates if we can potentially accept applicants that have a criminal record.

Policy Notes:

Family Building Society can potentially accept applicants with criminal convictions.

Warning Notes:

Criminal convictions cannot be related to fraud, money laundering or other instances of financial crime. Convictions must be 'spent' convictions.

Criteria categories:
  • Adverse
  • general

Last updated:

29 August 2018