Claiming back charges

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Is this the letter I need to send to my bank to claim back unfair bank charges? I don't have a full record of all my charges. Thanks :beer: !!

[your address]



[their address]


[DATE]




Data Protection Act 1998
Subject Access Request




Dear Sir/Madam


ACCOUNT NUMBER: xxxxxxxxx (or multiple numbers if more than one account)


Please supply me with a complete list of transactions and charges relating to my banking history with your organisation. Alternatively, a complete set of statements for that period will be acceptable.

Additionally, where there has been any event in my account history over this period which has required manual intervention by any member of your staff, or any other person, I require disclosure of any indication or notes which have either caused or resulted in that manual intervention, or other evidence of that manual intervention in relation to my banking business with you.

If you are unable to supply this data because there has been no such manual intervention, then please be so kind as to confirm this in your response.

I enclose the statutory maximum fee of £10. You have 40 days in which to comply. Furthermore, if I discover that you have levied disproportionate penalties against me, then I shall be reclaiming them, and also reclaiming the enclosed £10 Data Protection Act subject access request fee.

If there is specific information which you require in order to satisfy yourself as to my identity, please let me know by return. However, please note that the above address is the one which you normally use to communicate my private business to me and which you have hitherto found to be acceptable.
I would be happy to collect the Data from my local branch.


Yours faithfully,





[name]
******** Never be a spectator of unfairness or stupidity *******
"Always be calm and polite, and have the materials to make a bomb"

Comments

  • Edinburghlass_2
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    Sounds good to me! A couple of users have reported having their cheque for £10 returned so you might be lucky there :)
  • nickyhutch
    nickyhutch Posts: 7,596 Forumite
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    Thankyou! Wish me luck and I'll splash out on a virtual bottle of Veuve for us all if I get some money back! _party_
    ******** Never be a spectator of unfairness or stupidity *******
    "Always be calm and polite, and have the materials to make a bomb"
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