Been found guilty (and that conviction has not been removed) in any criminal proceedings or liable in any civil proceedings by a court under any law in any jurisdiction of Theft, fraud, forgery, uttering a forged document, perjury or an offence involving dishonesty, breach of fiduciary duty, dishonest or unprofessional conduct?

Been found guilty (and that conviction has not been removed) in any criminal proceedings or liable in any civil proceedings by a court under any law in any jurisdiction of an offence under a law relating to the regulation or supervision of a financial institution as defined in the Financial Institutions or a corresponding offence in the law of a foreign country?

Are you a director, trustee, member, partner, controlling shareholder or managing executive, or are concerned in the management, of a business that has been placed in liquidation or business rescue?

There are 7 TCF fairness outcomes, positioned from the perspective of the customer.