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 Are they allowed to ask for my bank statements		  New Topic  Reply to Topic
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graham_84
Starting Member



1 Posts
Posted - 21 December 2009 :  20:00:01  Show Profile  Visit graham_84's Homepage  Reply with Quote
"It is my annual income and expenditures review, and I was asked to provide the usual documents and also to supply bank statements for the last three months. I am not very happy to provide them, I thought that as part of my agreement, I would not have to. Are they allowed to ask for my bank statements, when I meet all my minimum payments?"

Jan Lee
Forum Expert



United Kingdom
79 Posts
Posted - 22 December 2009 :  06:45:34  Show Profile  Reply with Quote
Hello Graham and welcome to the forum.

Are you referring to an IVA? If so, then the company can ask for bank statements if they wish.

Is there any particular reason why you don't want to send them?

If you are doing debt management then I don't think you have to send them. I never did.
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Matthe55
Starting Member

USA
1 Posts
Posted - 23 August 2010 :  07:52:07  Show Profile  Visit Matthe55's Homepage  Reply with Quote
Spam posting deleted.
Edited by - Jan Lee on 26 August 2010 11:22:07
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