{"id":104643,"date":"2025-02-22T07:30:00","date_gmt":"2025-02-22T07:30:00","guid":{"rendered":"https:\/\/en.econostrum.info\/uk\/?p=104643"},"modified":"2025-02-22T01:41:36","modified_gmt":"2025-02-22T01:41:36","slug":"dwp-bank-accounts-savings-over-16000","status":"publish","type":"post","link":"https:\/\/en.econostrum.info\/uk\/dwp-bank-accounts-savings-over-16000\/","title":{"rendered":"DWP to Check Bank Accounts and Crack Down on Savings Over \u00a316,000"},"content":{"rendered":"\n

The Department for Work and Pensions (DWP<\/strong>) is set to gain new powers to check the bank accounts<\/strong> of benefit claimants as part of a government crackdown on fraud and errors. Under the proposed Public Authorities (Fraud, Error and Recovery) Bill, banks and building societies will be required to monitor account balances<\/strong> to identify individuals with savings above the eligibility threshold for income-based benefits.<\/p>\n\n\n\n

This move is expected to help reduce fraudulent claims<\/strong>, which the government estimates cost taxpayers around \u00a310 billion a year<\/strong>. However, the policy has raised concerns about privacy, accuracy, and potential hardship for legitimate claimants who may not realise they have breached the savings limit.<\/p>\n\n\n\n

How Will the DWP Monitor Bank Accounts?<\/h2>\n\n\n\n

Currently, individuals are responsible for declaring their savings<\/strong> to the DWP <\/a>if they exceed a certain amount. Savings over \u00a36,000<\/strong> can lead to deductions in benefits, while those over \u00a316,000<\/strong> usually mean ineligibility for Universal Credit<\/a><\/strong> and other income-based support.<\/p>\n\n\n\n

With the new law, banks and financial institutions will be required to flag accounts<\/strong> with savings above these thresholds. If an alert is triggered, the DWP will investigate whether the individual is still entitled to receive benefits. However, Work and Pensions Secretary Liz Kendall<\/strong> has stated that this system will not give the government direct access to personal spending habits:<\/p>\n\n\n\n

\n

“I want to stress to the House that, under our eligibility verification measure, the DWP will not be able to access people’s bank accounts or look at what they are spending. We will not share any personal information with banks.”<\/p>\n<\/blockquote>\n\n\n\n

This means that while account balances<\/strong> will be monitored, details of transactions will not<\/strong> be scrutinised. Final decisions on benefit eligibility will be made by human caseworkers<\/strong>, not an automated system.<\/p>\n\n\n\n

What Happens If You Exceed the Savings Limit?<\/h2>\n\n\n\n

For those receiving Universal Credit<\/strong>, any savings over \u00a36,000<\/strong> will result in a deduction of \u00a34.35<\/strong> for every \u00a3250<\/strong> in additional savings. If total savings exceed \u00a316,000<\/strong>, the claimant will usually be disqualified<\/strong> from receiving Universal Credit.<\/p>\n\n\n\n

For example:<\/p>\n\n\n\n