Bankruptcy Restriction Orders (BROs) numbers of bank statements obtained within time brackets: FOI release

Information requested

• of the 32 Bankruptcy Restriction Orders / Bankruptcy Restriction Undertakings either imposed or accepted by the AiB covering the period 1st April 2008 to 27th November 2013, which used a debtor’s bank statements or financial transactions older than six months from the beginning of their sequestration, how many contained financial statements which were dated between:
  
  a) 6 – 12 months prior to the sequestration beginning?
  b) 12 – 18 months prior to the sequestration beginning?
  c) 18 – 24 months prior to the sequestration beginning?
  d) greater than 24 months prior to the sequestration beginning?

Response

The answer to your question is:
a) 10
b) 12
c) 4
d) 6

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