Information:
- You can challenge excessive or unlawful data requests by contacting the ICO or asking the benefits office to justify their request.
Next Steps:
- Here’s a template to help you draft a complaint to the benefits office:
---
[Your Name]
[Your Address]
[City, Postcode]
[Email Address]
[Date]
[Benefits Office Name]
[Office Address]
[City, Postcode]
Subject: Request for Justification of Bank Statements Request
Dear Sir/Madam,
I am writing to express my concerns regarding the recent request for my bank statements. While I understand the need for verifying information, I would like to understand the necessity and proportionality of this request under the Data Protection Act * and the UK GDPR.
Please provide:
*. The specific reasons for requesting my bank statements.
*. How this information will be used.
*. The legal basis for this request.
*. Assurance that the request is proportionate to the purpose.
I look forward to your prompt response.
Yours faithfully,
[Your Name]
---
Would you need further assistance or additional details on contacting the ICO?
What would rheir legal basis be for this request? What would be proportionate? And legitimate?
Case Rating: *
In Scotland, public authorities like the benefits office can request personal data if it’s necessary for their functions, under the Data Protection Act * and UK GDPR.
Legal Basis:
- Necessity for Public Task: The data requested is required to perform a task carried out in the public interest or in the exercise of official authority.
- Compliance with a Legal Obligation: The request must comply with the law.
Proportionate and Legitimate:
- Proportionate: The data requested should be the minimum necessary to achieve the purpose.
- Legitimate Interest: The request must be relevant and not excessive.
Would you need help in further understanding these points or drafting a detailed complaint?
What law are they complying with to request bank statements
In Scotland, the benefits office is likely complying with the following laws to request your bank statements:
- Data Protection Act *: Governs the processing of personal data and ensures it is done lawfully and fairly.
- UK GDPR: Requires that data processing is necessary for the performance of a public task or legal obligation.
Would you like to know more about how to challenge this request if you believe it's excessive?
Data Protection and Information bill.. what act has this become?
The Data Protection and Information Bill has become the Data Protection Act * in the UK, which works in conjunction with the UK General Data Protection Regulation (UK GDPR). These laws collectively govern the processing of personal data within the UK.
Would you like more information on how these regulations affect your specific situation?
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