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    Old Bank Accounts

    I forgot to add a few old forgotten bank accounts to my petition. I have a savings account which I haven't touched in at least 6mos with like $5 in it and a checking account I forgot all about (haven't used it in two years). Maybe $15-20 in there. Is this a concern? Should I amend the petition?
    Don't want to look like I'm hiding anything even though I could barely get a pizza with those accounts.

    #2
    Originally posted by GPark View Post
    I forgot to add a few old forgotten bank accounts to my petition. I have a savings account which I haven't touched in at least 6mos with like $5 in it and a checking account I forgot all about (haven't used it in two years). Maybe $15-20 in there. Is this a concern? Should I amend the petition?
    Don't want to look like I'm hiding anything even though I could barely get a pizza with those accounts.
    are you going through an attorney? If you are i would let them know. I think there's a way to ammend your petition. You definitly don't want to look like you're hiding anything- even if it is only $20.
    Filed Pro Se: 10/16/2009
    341 Scheduled: 11/23/2009
    Last Day for Objections: 1/22/2010
    Discharged: 1/28/2010

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      #3
      I agree. amend. It's better to be safe than sorry here. You don't know what's going to come down the pike.

      There was a recent decision, 8th circuit, IIRC, that ruled that omissions did not have to be material to be considered fraudulent. So even $20 could get you hit with a fraud charge. It's very very unlikely, but as I said, better safe than sorry IMHO.
      So the poor debtor, seeing naught around him
      Yet feels the narrow limits that impound him
      Grieves at his debt and studies to evade it
      And finds at last he might as well have paid it.

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        #4
        Amending seems reasonable. But a fraud charge? There would have to be some intent to be considered fraudulent.

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