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Posted: Tue Jan 13, 2009 12:27 pm
by placid
Dear Sir or Madam,
Can the IP request bank statements from someone in an IVA and if yes is this common?
Thank you
Placido
Posted: Tue Jan 13, 2009 12:32 pm
by JB1520
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
Posted: Tue Jan 13, 2009 12:34 pm
by kallis3
Some IP's do request them. Mine doesn't, it's just payslips and my P60 I think.
Posted: Tue Jan 13, 2009 12:43 pm
by Lisa2009
Hubby's IP wanted bank statements for each yearly review.
Posted: Tue Jan 13, 2009 5:45 pm
by Kazz
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.
Posted: Tue Jan 13, 2009 5:46 pm
by MelanieGiles
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%.
Posted: Wed Jan 14, 2009 7:52 am
by David Mond
Your Supervisor can ask for virtually anything that has a bearing on your IVA - so the answer is yes.
Posted: Wed Jan 14, 2009 11:00 am
by kallis3
You'd need to check with your IP as to what they require for an annual review.