FILL OUT THE FORM BELOW AND RECEIVE A NO-OBLIGATION CONSULTATION

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*Unsecured debt includes credit cards, lines of credit, bank overdrafts, payday loans, and unsecured personal loans (excluding student loans). It does not include mortgages and car loans.

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How can we help you?

If you have unsecured debt of under $10,000 and live in the Province of Ontario filing bankruptcy may not be the best option for you. We suggest you contact the Office of the Superintendent of Bankruptcy at 416-973-6441 to discuss your options, or you can visit their website here.

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Banking Info

Does the trustee have access to my banking information If I have not given permission

Posted from: Alberta

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One Response to “Banking Info”

A licensed trustee said...

When you file for bankruptcy you give your trustee access to any/all of your financial transactions while you remain in bankruptcy (andf any that occurred before you filed). This is part of the process – your trustee has the right (in fact they are required) to investigate any financial transactions that might be questionable – for most people this never happens, but in some cases when people have deliberately increased their debt just before filing (or for people trying to hide income or assets from their trustee during bankruptcy) these types of inverstigations are necessary.

If you are an honest, but unfortuante debtor you should have nothing to worry about. If you are trying to hide something then you shouldn’t file for bankruptcy as a trustee has the same access to your financial information that you have…