Dear Sir or Madam,Can the IP request bank stat

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placid

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Post by placid » Tue Jan 13, 2009 12:27 pm
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Dear Sir or Madam,

Can the IP request bank statements from someone in an IVA and if yes is this common?

Thank you

Placido
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JB1520

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Post by JB1520 » Tue Jan 13, 2009 12:32 pm
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In my term they have never asked for a single statement but I have sent them numerous wage slips, rental agreements, council tax bills etc
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kallis3

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Post by kallis3 » Tue Jan 13, 2009 12:34 pm
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Some IP's do request them. Mine doesn't, it's just payslips and my P60 I think.
Sharing from experiences of dealing with debt
The greatness of a man is not in how much wealth he acquires, but in his integrity and his ability to affect those around him positively.
Bob Marley.
http://kallis3.blogs.iva.co.uk
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Lisa2009

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Post by Lisa2009 » Tue Jan 13, 2009 12:43 pm
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Hubby's IP wanted bank statements for each yearly review.
http://mrsskint.blogs.iva.co.uk/ 'Our Story'


Nil carborundum illegitimi
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Kazz

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Post by Kazz » Tue Jan 13, 2009 5:45 pm
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Some IPs do request bank statements at the annual review stage, as confirmation of the bills you pay by direct debit.
Normally they only request payslips and latest P60.
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MelanieGiles

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Post by MelanieGiles » Tue Jan 13, 2009 5:46 pm
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I don't - as I trust my clients to tell me about any material changes - but we do seek payslips and evidence of any expenditure items which exceed the original budget by more than 10%.
Regards, Melanie Giles, Insolvency Practitioner
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David Mond

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Post by David Mond » Wed Jan 14, 2009 7:52 am
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Your Supervisor can ask for virtually anything that has a bearing on your IVA - so the answer is yes.
Regards, David Mond, Insolvency Practitioner for over 46 years. Personal Insolvency Practitioner of the year 2012, Personal Insolvency Practitioner of the year finalist 2013 & 2014 awarded by Insolvency & Rescue Magazine and 2015 finalist for Personal Insolvency Firm of the Year.
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kallis3

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Post by kallis3 » Wed Jan 14, 2009 11:00 am
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You'd need to check with your IP as to what they require for an annual review.
Sharing from experiences of dealing with debt
The greatness of a man is not in how much wealth he acquires, but in his integrity and his ability to affect those around him positively.
Bob Marley.
http://kallis3.blogs.iva.co.uk
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