What Institutions are not on register to show your savings

dodo

Registered User
Messages
1,317
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.
 
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.


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?
 
Back
Top