Tag: Lender panel removal
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Lender Panel Survival: What Firms Must Do Before the Warning Arrives
Lender panel membership is a vital commercial asset. This practical 2026 guide explains how conveyancing firms can identify panel risks, strengthen compliance and respond effectively when a lender or panel manager raises concerns.
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Lender Panel Removal: Why an AML Breach and a Solicitor Style Letter Will Not Save You
An SRA sanction for an anti money laundering failure may not be the end of the matter. For a conveyancing firm, it can be the beginning of a second and potentially more damaging problem: lender panel removal. Consider the position of a firm that has invested in accreditation, maintained its professional indemnity insurance and regarded…