Bank charges

killa · Won't Shut Up Joined: 18 Oct 2004 Karma :

Couldn't fnd this in the search. Confused

But a short time ago someone posted a link to a site which had information that could reclaim you bank charges.

Anyone?
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G · The Voice of Reason Joined: 02 Feb 2002 Karma :

Odd, I searched for 'bank charges' and it was the third thread, including this one you just posted about it.

T1z3R · World Chat Champion Joined: 23 Oct 2005 Karma :

quite a lot of sites have info on it now.

try https://www.moneysavingexpert.com/cgi-bin/viewnews.cgi?newsid1141050760,24632,
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Delvard · Traffic Copper Joined: 22 Jul 2005 Karma :

Delvard · Traffic Copper Joined: 22 Jul 2005 Karma :

[your address]

[their address]

[DATE]

Data Protection Act 1998
Subject Access Request

Dear Sir/Madam

ACCOUNT NUMBER: xxxxxxxxx (or multiple numbers if more than one account)

Please supply me with a complete list of transactions and charges relating to my banking history with your organisation. Alternatively, a complete set of statements for that period will be acceptable.

Additionally, where there has been any event in my account history over this period which has required manual intervention by any member of your staff, or any other person, I require disclosure of any indication or notes which have either caused or resulted in that manual intervention, or other evidence of that manual intervention in relation to my banking business with you.

If you are unable to supply this data because there has been no such manual intervention, then please be so kind as to confirm this in your response.

I enclose the statutory maximum fee of £10. You have 40 days in which to comply. Furthermore, if I discover that you have levied disproportionate penalties against me, then I shall be reclaiming them, and also reclaiming the enclosed £10 Data Protection Act subject access request fee.

If there is specific information which you require in order to satisfy yourself as to my identity, please let me know by return. However, please note that the above address is the one which you normally use to communicate my private business to me and which you have hitherto found to be acceptable.
I would be happy to collect the Data from my local branch.

Yours faithfully,

[name]

Now that I like Thumbs Up

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Ste · Not Work Safe Joined: 01 Sep 2002 Karma :

Most stunning of all is that banks are taking more money from people through rates now thanks to all the people reclaiming thousands of pounds of charges. https://news.bbc.co.uk/1/hi/business/5379212.stm

Oh yeah, small businesses are also helping to foot the bill for those who don't look after their finances. https://news.bbc.co.uk/1/hi/business/6034179.stm

Rolling Eyes