Results 1 to 2 of 2
28th June 2015, 15:05:PM #1
Request To Access Bank Accounts / Statements
Does anyone know law on debt management companies asking for access to bank statements is this common practice ?
I have never been asked to supply this information before ?
Are you not protected by some bank / privacy law ?
any advice please
16th March 2017, 12:10:PM #2
Re: Request To Access Bank Accounts / Statements
Normally the debt manager would need to perform financial statement on you. Just saying that this is my income and outgoings isnt enough. they need to see bank statements backing your financial circumstance.
But it is totally upto you.
which debt management is this?
By barney47 in forum Debt Collection AgenciesReplies: 11: 29th June 2015, 17:48:PM
By charitynjw in forum Information Commisioners Office (ICO) and Data ProtectionReplies: 0: 30th June 2013, 05:20:AM
By enaid in forum Latest News and InformationReplies: 4: 26th September 2010, 07:53:AM
By AdvS1 in forum Debt Collection AgenciesReplies: 3: 26th November 2009, 10:01:AM
By natweststaffmember in forum RBS / NatwestReplies: 10: 11th July 2007, 20:57:PM