Bank statements

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Jessicamj
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by Jessicamj » Thu Nov 30, 2017 7:00 pm
Do your bank statements get shown to creditors when sent the proposal or at meeting or are they just between you and ip?
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Foggy
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by Foggy » Thu Nov 30, 2017 7:38 pm
As far as I am aware they are just between you and the IP and used to evidence the income and expenditure figures, which creditors do see. Hopefully one of our industry experts will confirm (or put me right) in the morning.
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Lisa Thomas
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by Lisa Thomas » Fri Dec 01, 2017 9:46 am
There is no reason for creditors to be shown your bank statements - your Nominee can report if they have reviewed them and any findings but why are you asking - are you trying to hide something?
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kallis3
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by kallis3 » Fri Dec 01, 2017 10:38 am
I think she may be talking about her gambling issues.
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Lisa Thomas
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by Lisa Thomas » Fri Dec 01, 2017 11:07 am
The Nominee should be able to report they have reviewed the statements for a certain period and can see no evidence of gambling etc.
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