Barclays Community Account:
"*Checks we need to make on all authorised person*
....
To do this we will make credit reference fraud prevention searches and
other enquiries. Credit reference agencies will check the Electoral
Register.
Records of credit reference searches made only to verify your identity
will not be disclosed to other lenders to assess your ability to obtain
credit.
....
*Checks wee need to make only on authorised persons who have, or are
likely to have, a personal liability for money due to us*
We and credit reference and fraud prevention agencies will share your
information. We and other organisations may access and use this
information to make credit assessments and to prevent and detect fraud,
money laundering and other crimes. Examples of circumstances when your
information or information relating to your partner(s) or other members
of your household may be accessed and/or shared include:
* checking details on applications for credit and credit related or
other facilities;
* managing credit and credit related accounts or facilities;
* recovering debt;
* checking details on proposals and claims for all types of insurance;
and
* checking details of job applicants and employees.
.....
Credit reference agencies keep a record of our enquiries and may record,
use and give out information we give them to other lenders, insurers and
other organisations."
--
Experience is a good school but the fees are high.
- Heinrich Heine