DataSheet Index - BANKING

These are our DataSheets on Banking and related matters. Insurance information is kept separately. Remember these are general answers which may not be relevant to specific cases.

Wherever possible we have tried to be simple and straightforward in our wordings. If you have any queries, contact NABC

  1. NABC Membership & Services
    - a general summary of current membership benefits and available services

  2. Statement Errors
    Describes how these occur and NABC’s checking services

  3. Credit References
    What protection do you have against incorrect credit information being given about you?

  4. Business Planning
    Simple business planning for all businesses - and for those about to go into business

  5. Repossessions CCJs and the County Court
    Are you involved with the County Court system or threatened with it?

  6. Stress
    How to avoid some of the effects of personal and business problems.

  7. Stating Your Case
    Don’t seem like a crank. Put your case professionally

  8. Complain Effectively
    -and get your own costs back

  9. The Code of Banking Practice
    What is it? How can you benefit?

  10. Seminars on Real World Banking
    NABC can help you use the banking system for your benefit

  11. Cheque Clearance
    When your money really is your money

  12. Standing Orders, Direct Debits and Post Dated Cheques
    Some problems and answers

  13. Security and Confidentiality
    When you use banking services to get access to your money, what risks do you run?

  14. Complaints to the Banking Ombudsman
    How to use the system to the best advantage

  15. “Para Banks”
    Insurance companies and supermarkets now offer banking services. Should you buy?

  16. Telephone and Electronic Banking
    If you can get at your money, other people might also have access

  17. Harassment
    If you owe money, to what lengths can a company go to get it back?

  18. Insurance
    Should you buy from your bank?

  19. Crossed Cheques & the Cheques Act
    - How safe is your money?

  20. Bank Charge Letters
    Have you been charged for a letter to tell you that you are overdrawn?

  21. Guarantees and other security
    NEVER give a guarantee you are not prepared to pay in full...

  22. Dormant Accounts
    Are you trying to find lost funds or shares?

  23. Credit Card Fraud
    Be careful with your credit cards - you never know who is using your money...

There will be more for both banking and insurance subjects - and the most up to date printed versions are available individually from NABC to members for the price of an A5 reply-paid envelope.

Sorry we don't supply full sets of DataSheets to anyone; some are always being reprinted and updated, -and no-one should be that desperate for information.

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