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Go Back   The Consumer Forums > The Consumer Forums
The Bank Action Group - against unlawful bank charges
> General > Business claims for bank charges

Business claims for bank charges Claims by businesses for the return of bank charges may pose special problems. Discuss your problems here.


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Before beginning to claim your bank charges be sure to read the FAQ by clicking the link above. Read it carefully and also read as much of the forum material as you can manage before you start claiming your bank charges refund. You will have to register before you can post or view the materials which may assist you in reclaiming your penalty charges: click the register link above to proceed. To start viewing messages, select the forum that you want to visit from the selection below. Understand what you are doing and you will be able to Reclaim the Right more effectively.

Why don't you come and introduce yourself in the Welcome section at the top of the forum. Then have a look around the rest of it.
Do not post or start claiming until you have read the entire FAQ section and step by step guides and you have a good basic idea of what to do and of the layout of the forum.
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Old 9th April 2008, 16:34   #1 (permalink)
papadak
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Default DSAR Problem with Barclays business accounts ...

Hi,

I have sent a DSAR request for Barclays business accounts. (Limited accounts) The 40 days will be up shortly so I called them to discover that the DSAR request under the DP Act 1999 is not applicable with business accounts. Hence my probable delay. Is there another letter out there for business claims maybe? some advice please?
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Old 9th April 2008, 20:48   #2 (permalink)
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Default Re: DSAR Problem with Barclays business accounts ...

Hi Papadak and welcome to the Barclays forum.

Did you read this before you started your claim - A guide to Business Claims

The bank is right - an Subject Access Request covers personal data and is not suitable for a Ltd Co. I assume you, or an accountant, have retained bank statements which would give you this information.

If for some reason you don't have access to them, you may still be able to get them from the bank as a Director/Secretary but it may cost you more than the usual Subject Access Request £10 charge.
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Old 10th April 2008, 01:08   #3 (permalink)
papadak
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Default Re: DSAR Problem with Barclays business accounts ...

Quote:
Originally Posted by slick132 View Post
Hi Papadak and welcome to the Barclays forum.

Did you read this before you started your claim - A guide to Business Claims

The bank is right - an Subject Access Request covers personal data and is not suitable for a Ltd Co. I assume you, or an accountant, have retained bank statements which would give you this information.

If for some reason you don't have access to them, you may still be able to get them from the bank as a Director/Secretary but it may cost you more than the usual Subject Access Request £10 charge.
Do you know how much it might cost?
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Old 10th April 2008, 01:16   #4 (permalink)
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Default Re: DSAR Problem with Barclays business accounts ...

I've heard before that they want £3 per state't but you'd need to ask Cust'r Svs for proper info.

Do you have no state's then ?
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Old 10th April 2008, 01:23   #5 (permalink)
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Default Re: DSAR Problem with Barclays business accounts ...

Try this no. to talk about copy state's from bank - HO on 0800 282 390
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Old 13th May 2008, 14:12   #6 (permalink)
papadak
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Default Problems retrieving Barclays statements via DSAR request ...HELP!

Dear all,

I am having major problems obtaining Barclays statements via a standard DSAR request. i.e. I send my request by RD (and the RM website confirms receipt) and have yet to receive my statements. I have 3 requests out there and they have gone past the 40 day allowance. I have not had this situation before and wondered whether anyone else is experiencing the same probs ... Also I have never had to report anyone to the Information Commisioner as yet.

Are Barclays playing hard-ball?
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Old 13th May 2008, 14:35   #7 (permalink)
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Default Re: Problems retrieving Barclays statements via DSAR request ...HELP!

You need to now send the non compliance letter.

Data Protection Act - Non-Compliance - Template Letters

This gives them a further 7 days to send them out to you before you file at court. (All info here if it comes to that)
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Old 13th May 2008, 17:03   #8 (permalink)
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Default Re: Problems retrieving Barclays statements via DSAR request ...HELP!

Hi Papadak,

Please stick to one thread per issue so we can keep track of your case properly. I'll get the threads merged for you.

Your thread from last month referred to this being a Ltd Co a/c. After the OFT High Court ruling last month, current advice is that you will no longer be able to reclaim Business a/c charges as they were NOT deemed to be penalty charges.
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Old 13th May 2008, 19:07   #9 (permalink)
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Default Re: DSAR Problem with Barclays business accounts ...

Threads merged. .
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Old 31st May 2008, 21:27   #10 (permalink)
zootscoot
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Default Re: DSAR Problem with Barclays business accounts ...

Thread moved to new forum for business claims
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