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Hi guys, can anyone suggest a course of action for the below? i have just set up a deal sourcing business, however whilst trying to become compliant with the ombudsman scheme, I am trying to set up a client money account through the banks. However, it looks like they all need me to go in store to set one up... can an anyone help?
Hi Property Hub members……. I’m after a bit of advice with reference to Deposit Compliance I used the My/Deposits system to protect the tenants deposit and when complying with the landlords legal obligations defined in (g) (vi) Order 2007 to: “outline the circumstances in which all or part of the tenancy deposit may be retained”. (I attach the Prescribed Information Order for reference) My thoughts were to make reference to the clause in the AST which outlines why the deposit was taken, (see attached "Doc2) but not sure if this is right or if a more elegant solution is available….