Will I need to supply all bank statements at review?

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adam961

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Post by adam961 » Tue Feb 25, 2020 6:02 am
I understand that during my annual review Creditfix who run my IVA will want bank statements of my current account but will they also be able to see into savings accounts at the same bank even though they haven’t got statements for that account, will they find out about all the savings accounts I have at my bank?

Foggy

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Post by Foggy » Tue Feb 25, 2020 7:41 am
They generally only ask for statements from the current accounts. However, if you have a substantial amount in savings accounts, they may discover this (these things do have a habit of coming out of the woodwork) and will want explanations.
My opinions are merely that .. opinions based on experience. Always seek professional advice.
IVA Completed 23rd July 2013 .... C.C. 10th January 2014
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