UK spying bank accounts: Eligibility Verification Measure
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The user and all related content has been deleted.1
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not quite, it specifically says:
- limited to certain benefits – An Eligibility Verification Notice can only request information about accounts in receipt of the specified benefits set out in legislation. These are Universal Credit, Pension Credit and Employment and Support Allowance. If the Secretary of State wishes to expand the range of benefits covered, it will require a debate and approval by Parliament. This is except for the State Pension which is excluded from being added by the legislation.
No, the fact sheet never mentions the words: “means tested”
It’s not clear, as you can see they can investigate bank accounts in receipt of other benefits just by approval by parliament with no need for legislation.
this is just another step for mass surveillance set out by the government following the online safety act, the freedom of speech restrictions and by digital ID.
Checking bank accounts law should be abolished, unless we want to be ruled by an authoritarian regime which is where we are heading.Mass surveillance set in the name of security when you have the grooming gangs scandal, which happened not because we haven’t got enough surveillance, but because public institutions failed the victims.
We don’t need more surveillance or authoritarian laws, we need a decent political class and a decent civil service. That’s were the surveillance should start with if anywhere.
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if we were to live in a country with proper ethical and transparency practices, the benefit claimant would receive a text message stating that an Eligibility Verification Notice has been sent to their bank provider. Following that, they would also receive correspondence of what was actually shared by the bank.
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thank you
Will have a read through in the coming days.
However, as per quick glance, no mention of the wording “means tested benefits” in there, nor of IRESA but Employment support allowance as a general term. So, legally they could send this eligibility verification to anyone on CBESA.
no exact wording on what exactly these Eligibility verification requests will be requesting either. What parameters etcAnd it also leaves the door open for other benefits to be added in a very simple way.
I don’t think is as straightforward as you think it is.
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Hi, thanks for the information. Just out of interest how far back will these checks go? Thanks
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The user and all related content has been deleted.0
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Thanks, i read somewhere that banks keep information for 7 years. Is that correct?
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those are pretty much my thoughts.
I’m surprised the little backlash this bill has had.
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The user and all related content has been deleted.0
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The user and all related content has been deleted.0
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The user and all related content has been deleted.1
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I have over £6k on paper, but due to Cost of Living payments disregarded my money is under £6k.
This was confirmed to me by UC during a financial review in late 2023.
So what happens when this bill goes through and my account gets flagged?
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The user and all related content has been deleted.0
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welcome to the club
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it probably will, however it’s unclear cause they arent stating what exactly are the Eligibility Verification Notices going to ask for.
However, if it gets flagged, the draft law it’s very clear that then your details will be passed on to a human being who will check your account etc.
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Hi. Can i check something. Will the banks give DWP basic information (like name, account number) anyway or would this information only be passed on if something is flagged? Thanks
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hi
Reading through the draft law, my understanding is that banks won’t be doing checks automatically, but it would be the DWP sending Eligibility Verification Notices to the bank. Then the bank will check the account and send back the info requested by DWP.
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hi. Are you saying they still have to suspect wrongdoing before requesting data
I thought the way this was going to work was the banks would be issued with a notice to look through accounts and report savings over 16k to the dwp.
Did I misunderstand?
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The user and all related content has been deleted.0
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