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T O P I C R E V I E W
george.77
Posted - 14 February 2015 : 07:07:29 how far will the official look back at bank statments
2 L A T E S T R E P L I E S (Newest First)
Blackie
Posted - 14 February 2015 : 12:08:49 Hi George.77
This is a slightly grey area in the bankruptcy process. There is nothing set down in The Bankruptcy Act or Rules relating to this subject. The Official Receiver can go back and study your bank statements for an indeterminate period of time. It is, however, unlikely due to the time constraints of the Insolvency Service.
Hope this helps and good luck.
John Blackadder
For help and advice on the easiest and most effective way to a debt free future, please telephone me on FREEPHONE 0800 298 0253
Niobe
Posted - 14 February 2015 : 08:20:34 Hi and welcome to the forum.
AS far as I am aware the OR will look back at least five years to make sure that you haven't tried to hide any assets.
Not 100% sure on that so hopefully either Viki or Blackie will be along to advise.
The friend in my adversity I shall always cherish most. I can better trust those who helped to relieve the gloom of my dark hours than those who are so ready to enjoy with me the sunshine of my prosperity. – Ulysses S. Grant
