In a message dated 20/10/04 13:23:32 GMT Daylight Time, [log in to unmask] writes: > I will disclose the address for communications but am hesitant to > disclose the bank details without the order in case it is the wrong > person (the liability order would be legal judgement of liability). -------------- If the CSA have followed the legislation completely they would not ask you for any details without positively identifying the individual, so you could not disclose another person's details - even if the law did require it. If they have not given you the person's full name, last known address and their NI number, they have not given you enough detail to warrant **any** disclosure. I cannot state for certain whether bank details would be included in the legally required disclosure but without a liability order I would doubt it. There have been cases recently where information blaggers have claimed to be CSA officers, so please ensure the letter is genuine and do not accept faxed requests as these are too easy to fake. Ian B Ian Buckland Managing Director Keep IT Legal Ltd Please Note: The information given above does not replace or negate the need for proper legal advice and/or representation. It is essential that you do not rely upon any advice given without contacting your solicitor. If you need further explanation of any points raised please contact Keep I.T. Legal Ltd at the address below: 55 Curbar Curve Inkersall, Chesterfield Derbyshire S43 3HP (Reg 3822335) Tel: 01246 473999 Fax: 01246 470742 E-mail: [log in to unmask] Website: www.keepitlegal.co.uk ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^ All archives of messages are stored permanently and are available to the world wide web community at large at http://www.jiscmail.ac.uk/lists/data-protection.html If you wish to leave this list please send the command leave data-protection to [log in to unmask] All user commands can be found at : - http://www.jiscmail.ac.uk/help/commandref.htm (all commands go to [log in to unmask] not the list please) ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^