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FOI/202400413801 · FOI · unclear

Bankruptcy Restriction Orders (BROs) numbers of bank statements obtained within time brackets: FOI release

Published
2024-06-11
Received
2024-05-10
Responded
2024-05-21
Directorate
Topic
Money and tax, Public sector
Exemptions
None detected

Information requested

of the 32 Bankruptcy Restriction Orders / Bankruptcy Restriction Undertakings either imposed or accepted by the AiB covering the period 1st April 2008 to 27th November 2013, which used a debtor’s bank statements or financial transactions older than six months from the beginning of their sequestration, how many contained financial statements which were dated between: a) 6 – 12 months prior to the sequestration beginning? b) 12 – 18 months prior to the sequestration beginning? c) 18 – 24 months prior to the sequestration beginning? d) greater than 24 months prior to the sequestration beginning?

Response

The answer to your question is: a) 10 b) 12 c) 4 d) 6

About FOI

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Contact Please quote the FOI reference Central Enquiry Unit Email: ceu@gov.scot Phone: 0300 244 4000 The Scottish Government St Andrews House Regent Road Edinburgh EH1 3DG

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