Raising credit limits on own personal accounts: professional ban

26 June 2019
Verdicts Disciplinary Committee
Professional ban

A bank employee was handed a 3 months professional ban after it was discovered that she had raised the credit limits of her own or her husband's bank account. This is in breach of the bank's own rules. The Disciplinary Commission ruled the behavior and the breaking of the bank's internal rulesĀ a violation of the Banker's Oath. The name of the person will be added to the registry of the Foundation for Banking Ethics Enforcement, which can be accessed by all Dutch banks.