Will I need to provide my bank statements ?

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kelly05

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Post by kelly05 » Sun Mar 21, 2010 11:50 am
Bank Statements: Will I need to provide my bank statememts on my annual review?? And all other proofs like I did when I applied for the IVA??
 
 

plasticdaft

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Post by plasticdaft » Sun Mar 21, 2010 12:15 pm
Possibly,depends on who you IVA is with.
Discharged today the 8th feb 2012. View is much brighter now.
Continuing to rebuild our credit worthiness.
 
 

MelanieGiles

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Post by MelanieGiles » Sun Mar 21, 2010 12:41 pm
It is best to keep them just to be on the safe side. Even IPs who do not ask for them to be produced as a matter of course, often may ask for further clarification of certain areas of expenditure.
Regards, Melanie Giles, Insolvency Practitioner
 
 

kallis3

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Post by kallis3 » Sun Mar 21, 2010 12:42 pm
Hi Kelly,

Some IP's do want bank statements.

Who is your IP?
Sharing from experiences of dealing with debt
The greatness of a man is not in how much wealth he acquires, but in his integrity and his ability to affect those around him positively.
Bob Marley.
http://kallis3.blogs.iva.co.uk
 
 

kelly05

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Post by kelly05 » Sun Mar 21, 2010 6:35 pm
Hi,
My IP's payplan.
 
 

kallis3

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Post by kallis3 » Sun Mar 21, 2010 7:25 pm
You will only need to provide payslips quarterly, P60 and a new I&E on your annual review.

No bank statements are required by them.
Sharing from experiences of dealing with debt
The greatness of a man is not in how much wealth he acquires, but in his integrity and his ability to affect those around him positively.
Bob Marley.
http://kallis3.blogs.iva.co.uk
 
 

johnB

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Post by johnB » Sun Mar 21, 2010 10:32 pm
My IVA was with DFD, they never wanted bank statements, but did want my payslips, P60 and receipts (especially for anything that had increased by more than £10 from the previous year).

Probably best to save anything like that. I had folders for each year with stuff they may want to see...
 
 

kallis3

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Post by kallis3 » Mon Mar 22, 2010 6:41 am
Payplan don't require receipts for anything at all - at least I've never had to.
Sharing from experiences of dealing with debt
The greatness of a man is not in how much wealth he acquires, but in his integrity and his ability to affect those around him positively.
Bob Marley.
http://kallis3.blogs.iva.co.uk
 
 

Shining

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Post by Shining » Mon Mar 22, 2010 7:16 am
As Melanie says though it might be best to keep bank statements and even some receipts if there are areas of expenditure your IP may need clarification of x
IVA final payment left the bank on the 26th January 2013...looking forward to a debt free future.
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