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Posted: Thu Jul 05, 2007 1:51 pm
by Rainbow
Hi All

After reading posts on the forum I just wondered if somebody can tell me how many bank statements I will have to keep and from when.

We have already sent Nominee the bank statements for the proposal, but assuming that the IVA is accepted I understand that IP asks for bank statements certainly at the review and I am guessing can ask for them again once the IVA is approved?

Just need to know when to start keeping them from!?

Thanks
Rainbow

Posted: Thu Jul 05, 2007 3:10 pm
by Adam Davies
Hi
Just keep them from now.
For info I was never once asked for my bank statements at my annual review.
regards

Andy Davie
IVA.co.uk Spokesperson

About me:
http://www.iva.co.uk/andy_davie_profile.asp

IVA Helpline: 0800 197 4838
http://www.iva.co.uk/iva_helpline.asp

Posted: Thu Jul 05, 2007 10:01 pm
by MelanieGiles
I never ask for bank statements, unless I wish to verify something specific. We always have 3 months worth of wage-slips though.

Regards, Melanie Giles, Insolvency Practitioner for over 20 years.

For further details contact me at http://www.melaniegiles.com and view my IVA blog at: http://melaniegiles.blogs.iva.co.uk