Criminal Convictions

Our standard acceptability

Acceptable

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.http://hub.unlock.org.uk/wp-content/uploads/ROA-Unlock-A5-8pp.pdf

Criteria categories:

• Adverse
• general

Last updated:

29 August 2018