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Subject:

Re: CSA request for bank details

From:

No Name <[log in to unmask]>

Reply-To:

[log in to unmask]

Date:

Wed, 20 Oct 2004 13:48:13 +0100

Content-Type:

text/plain

Parts/Attachments:

Parts/Attachments

text/plain (125 lines)

Have had a similar request in Middlesbrough.
I advised to confirm address but not bank details.
Couldn't find reference to a Local Authority having to confirm this
element of personal data.
Also, if it is a joint account, it may be invading the privacy of the
other account holder and / or disclosing to that person that the CSA is
seeking information about a partner.

Regards
Joan

Joan Field
Information Security Officer

This email is for debate only and the views are not necessarily those of
the organisation.





Arthur Howell <[log in to unmask]>
Sent by: This list is for those interested in Data Protection issues
<[log in to unmask]>
20/10/2004 12:15
Please respond to
Arthur Howell <[log in to unmask]>


To
[log in to unmask]
cc

Subject
[data-protection] CSA request for bank details






We have had a Child Support Agency request for the address and bank
details of a person, they quote chapter and verse of the CS regulations
and Social Security Act but have not taken out a liability order for any
monies due.

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).

Any comments?

Regards

Arthur

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