IP request for Bank Statements?

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600andy

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Post by 600andy » Tue Aug 18, 2009 8:53 am
Some advice please folks.

We are just about to complete years two of our IVA and our IP has requested bank statement copies. They didnt do this last year and were concerned about what they are looking for. We havent been doing anything untoward but have to admit that we havent been mangaing our finances too well in the last few months. Generally, when this happens, what are they looking for?

Many thanks,

600andy
 
 

banjoplayer

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Post by banjoplayer » Tue Aug 18, 2009 8:58 am
This is nothing un-usual, your IP is just ensuring that all of your accounts are up to date.

They are not trying to catch you out.

It is their job to ensure that you are paying your creditors the correct amount of monies and also to ensure that you can afford to make those payments.

Best Wishes BP
Dance like no-ones watching
 
 

MelanieGiles

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Post by MelanieGiles » Tue Aug 18, 2009 9:36 am
Isn't this a duplicate post?
Regards, Melanie Giles, Insolvency Practitioner
 
 

Skippy

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Post by Skippy » Tue Aug 18, 2009 9:51 am
It looks like it. It's already been answered on http://www.iva.co.uk/forum/topic.asp?wh ... 099#224056
 
 

600andy

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Post by 600andy » Tue Aug 18, 2009 12:50 pm
MelanieGiles wrote:

Isn't this a duplicate post?
Yes, sorry guys, I realised I had posted the original it in the wrong folder so reposted it in a more appropriate folder. My apologies!
 
 

merrypotter

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Post by merrypotter » Tue Aug 18, 2009 3:09 pm
my IP didnt for the first year but did second year all was fine .
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