we have an fsa review soon. we have had fraudulent documents submitted via our firm for few cases and been kicked off the panel of a lender. we sent letter to fsa explaining this. they are coming to do a review on the firm do you think anything to worry about, will we be shut down or fined?? these leads for fraudulent documents have come from referrers which we no longer deal with. please give us some advice. will the fsa be harsh!!
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