Hello guys how are you all? I am asking for your assistance in am important seminar presentation which I have been given due to be presented in two weeks.

I have been asked to pretend to by the manager of a bank providing practical and legal advise on the two scenario below:

Three requests for references (status enquiries) on your good customer, Rita Sullivan, wealthy elderly lady, who owns and runs the local post office. The requests are from a car loan company, a credit card issuer and a hire purchase lender, and the repayments enquired about are all substantial. you know Rita well and see her regularly. She has often said that, at her age, she was glad to be able to pay on-the-dot for everything she needed, and she had no wish to be encumbered by any debt, as she could afford to pay cash for anything she wished to acquire. You are also aware that recently her handbag containing passport, driving licence and bank cards was stolen at and airport on her return from holidays abroad and your branch had arranged to stop her stolen bank cards and issue her new ones.

 

 

The other scenario is:

An email from a local businessman who owns a Mini-Market. He says that several relatives in India are wishing to transfer funds from India to the UK, to be kept on deposit pending businesss investments locally. Following the Northern Rock debacle, he asks for confirmation from you of the extent of any government guarantees for depositors placing money in UK banks.

 

Kind appreciate your time and patience for reading and I look forward to hearing your advises. Thank you. I am desperate for you help.