What Institutions are not on register to show your savings

D

dodo

Registered User
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Is it true if you if you had been putting cash into savings account in An Post or Credit Union that if a credit check / financial statement was done on you that these savings would not show up on any report?
 
In Ireland? No savings show up anywhere for a Credit Check. Just lending. There is no central register of savings.
 
Are you definitely referring to a credit check or to Revenue being aware of what savings you have with An Post or in a credit union?

As far as I can recall both would have a note of PPS numbers so perhaps this would lead to Revenue being aware of savings. would lead me to believe that they do.
 
paulgee said:
There was a case in the press recently where someone was caught collecting social welfare while sitting on a large sum of money in the bank. They discovered it due to DIRT tax returns, linked to the saver.

www.breakingnews.ie

Construction worker guilty of hiding €135,000 in savings from social welfare inspectors when he applied for dole

A construction worker has been found guilty of concealing €135,000 in savings from social welfare inspectors when he applied for the dole.
www.breakingnews.ie www.breakingnews.ie
Click to expand...

Wow that is amazing! I feel sorry for that man. Prosescuted for not ticking a box.
 
Would you feel sorry for him had he put his hand in your pocket and taken out € 14,249?
 
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