AllSquare Registration

Before progressing, please check what information is available from the LMA and batch summary provided by All Square. Your telephone call with the Claimant should be used to confirm all of this information supplied, and to complete any missing information.

A copy of this form will be emailed automatically to the registrant as confirmation of your conversation.

NB. If any of the details on the LMA are found to be incorrect, it may be necessary for RGL to send out a different, or additional, LMA.

AllSquare Register

Registrant Contact Information

Title * Mr Mrs Miss Ms Dr Other Title

First Name *

Last Name *

Registrant D.O.B. (legal requirement for lawyers ‘Know Your Client’)

D.O.B. - Day 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31

D.O.B. - Month Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

D.O.B. - Year 1992 1991 1990 1989 1988 1987 1986 1985 1984 1983 1982 1981 1980 1979 1978 1977 1976 1975 1974 1973 1972 1971 1970 1969 1968 1967 1966 1965 1964 1963 1962 1961 1960 1959 1958 1957 1956 1955 1954 1953 1952 1951 1950 1949 1948 1947 1946 1945 1944 1943 1942 1941 1940 1939 1938 1937 1936 1935 1934 1933 1932 1931 1930 1929 1928 1927 1926 1925 1924 1923 1922 1921 1920 1919 1918 1917 1916 1915 1914 1913 1912 1911 1910 1909

Registrant email address *

Enter Email

Confirm Registrant email address *

Confirm Email

Daytime telephone (no spaces)

Mobile number (no spaces)

Registrant correspondence address

I confirm that I have the permission of the borrower to complete this questionnaire

Yes

No

References to "you" in this questionnaire mean you and/or the borrower, if different.

Borrower Information

Name of borrower (as named in loan documents)

Borrower's address at time of the loan(s)

Borrower's current address

Legal form of the business Sole Trader Partnership Private Limited Company Public Limited Company Trust Unincorporated Association

If a partnership, is there a partnership deed/agreement?

What is the current status of the business * Active Dissolved Sequestered (Scottish only) In Liquidation In Administration Bankrupt (individual/sole trader's only) Other What is the current status of the business

Registration number if a company

What is your relationship with the borrower? Director and shareholder Shareholder Director Advisor Partner Sole owner Other What is your relationship with the borrower?

Has the loan(s) ever been assigned/transferred to/from another person/company? If yes, what is the person/company's name?

For companies/partnerships only: has the borrower's name changed since the loan(s) was taken out (e.g. because the borrower has changed name or been restructured)? If yes, what is the current name of the borrower?

Additional notes:

Loan Information

Did you/the borrower have a business loan or Tailored Business Loan ("TBL") with Clydesdale/Yorkshire Bank which was not a straightforward variable rate loan? * Yes No Not sure

How many loans/TBLs did the borrower have?

What was the loan amount of each individual loan/TBL you had with the bank?

When was each loan/TBL taken out?

Can you recall the names of anyone who you dealt with at the bank?

Did the borrower also have a trading/current account with Clydesdale or Yorkshire Bank? If so, do you know the account number(s)?

The bank of the claimant/business Clydesdale Bank Yorkshire Bank Other (please specify) The bank of the claimant/business

Which branch of Clydesdale or Yorkshire Bank did you deal with?

Do you have the loan agreement and related documentation confirming the details of your/the borrower's loan(s)/TBL(s)?

Additional notes:

Previous complaints/settlements

Have you ever complained to the bank about your Fixed Rate TBL(s)? If so, when?

Did the bank offer you any redress? If so, what redress did they offer and did you accept that redress?
Ask for a copy of the settlement agreement?

Have you ever complained to the Financial Ombudsman Service (FOS) about your Fixed Rate TBL(s)? If so, when?

Did the FOS uphold your complaint? If so, did you accept the redress proposed by the FOS?
Ask for a copy of the FO’s decision?

Have you ever brought legal proceedings against the bank in relation to your Fixed Rate TBLs? If so, please give details.
Ask for copy pleadings?

Additional notes:

Break Costs

Were you ever quoted a “break cost” by the bank (i.e. a cost to repay/terminate the loan/TBL early)?

If so, what was the amount of the break cost quoted?

Please enter the value as a number e.g. 75000

Can you recall who quoted the break cost?

Was the quote given in writing or in person/by telephone?

When was the quote given?

Did you pay the break cost?

If yes, what was the total amount paid and when was it paid?

Was your Fixed Rate TBL ever restructured or has it ever been? E.g. where several loans were consolidated into one loan and/or where the lending was switched from a variable rate to a fixed rate or from a fixed rate to a variable rate. If so, please provide details including when the restructure took place

For Partnerships only

How many partners were there in the business at the time the loan was taken out? What were their names?

If the partnership is dissolved [and/or insolvent], do you have authority on behalf of all the above named partners to bring a claim against Clydesdale Bank PLC and National Australia Bank Limited?

Additional notes:

Concluding Questions/Remarks

Is an SAR/RFI required? * Yes No

If yes, send to registrant: *

By post

By email

How did you hear about RGL? * All Square A All Square B All Square C All Square D All Square E All Square F All Square G All Square G 70 All Square G 500 All Square H All Square I Other How did you hear about RGL?

Notes taken during registration call

Further notes from call

By registering, you are agreeing to the terms of RGL’s Privacy Policy. You will receive an email confirming the responses I have recorded as a result of our conversation. The email will contain a link to this privacy policy

agree to privacy policy *

I hereby agree and consent to the RGL privacy policy *

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