NAB (524 items)

NAB insider charged with bribery, fraud

A second woman, identified in Sydney's Central Local Court as Rosemary Rogers, has been charged as part of an ongoing investigation into a multi-year, multi-million dollar fraud against National Australia Bank.These charges mirror those laid on Friday against Rogers' alleged co-conspirator, Helen Rosamond, director of Human Group, which has provided training services to NAB for a decade. read more

SMEs and SMSFs stranded by NAB

National Australia Bank is preparing to rein in its exposure to SMSF borrowers next month after alerting mortgage brokers to an aggressive tightening of eligibility criteria for loans to self-managed super clients.In a notification sent to brokers this week, the bank has advised it will no longer accept loan applications from SMSF clients with net superannuation assets of less than $5 million. read more

Carnell rebukes Bligh over Banking Code

The ABA has “not yet reached a view” on changing the definition of small business.The Hayne royal commission recommended that the definition of small business in the industry code of practice be amended to cover any business employing fewer than 100 full-time equivalent employees, where the loan applied for is less than A$5 million. read more

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