What do Trustees look for and may find suspicious

[ApresMoi]

Found it:

http://www.bkforum.com/wiki/Image:AnntdStatement_Schedules.pdf?

[justbroke]

I tried the above links on original post and few others down below it but the link was broke.

What above links or below links? Don't understand.

[Jengo]

I actually have it but need a place to put it... looking for a place to put it now.

That's the best I can do. I have exceeded my "quota" here on BKForum. I hope this is okay.

http://www.mediafire.com/file/yetjj2..._Schedules.pdf

Thank you. That's what I was looking for. I tried the above links on original post and few others down below it but the link was broke. <----oops. I though I was posting on the other thread where the links were. I tried those links and nothing came up.

[justbroke]

I actually have it but need a place to put it... looking for a place to put it now.

That's the best I can do. I have exceeded my "quota" here on BKForum. I hope this is okay.

http://www.mediafire.com/file/yetjj2vmdoo/AnntdStatement_Schedules.pdf

[ApresMoi]

I have scoured a bunch of areas and can't find it either (including checking my bookmarks). I'll post back if I find it.

[momofthree]

If someone finds them, will you post a direct link? I'm interested in reviewing them just for curiosity's sake.

[justbroke]

The "Annotated Statements and Schedules" that is being referred to, is hard to find these days. There is a link to it from the BK Forum Wiki, but the file isn't there. I have the file, but having difficulty attaching it to anything.

FYI, the filename is "AnntdStatement_Schedules.pdf"

[ApresMoi]

In case the below is not clear, the pds are actual Schedules that are marked up for training purposes. Certain areas are circled, to show a trustee-in-training what to watch out for.

I can tell you that someone in this forum posted some pdfs of the BK forms that are actually used to train BK trustees. The pdfs are marked up with red flags where trustees are supposed to check carefully for omissions, errors, or mismatched information (e.g., information on one schedule that doesn't match info on another schedule). You might want to search the stickies for those documents. That's where (I think) I saw it.

[ApresMoi]

I can tell you that someone in this forum posted some pdfs of the BK forms that are actually used to train BK trustees. The pdfs are marked up with red flags where trustees are supposed to check carefully for omissions, errors, or mismatched information (e.g., information on one schedule that doesn't match info on another schedule). You might want to search the stickies for those documents. That's where (I think) I saw it.

[Jengo]

Out of my curiosity and going through the forum which has helped tremendously and I thank everyone who is posting and trying to help others through the BK process as it is extremely stressful.

I know that Trustees look for the more obvious such as large transfers of money, property transfers and attempting to hide assets, closing accounts out that are substantial in nature, etc.

But I am curious, does anyone know or can add to the list of what Trustees are looking for when they go through the BK petitions and what might set off a red flag for them to investigate further. I'm not sure if there is a thread or subforum for this type of question. I think it may help others on the forum to help give them idea of what NOT to do if they anticipate having to file for BK in the near futurem the amounts that they focus in on the most. To my understanding, if it's something small such as 300 transfer, etc., typically is not scrutinized. I have read elsewhere though that if there is a transfer of more than a 1,000 or some such deal, they will be looking at this. Is this 1,000 mark the magic number so to speak the Trustee is looking for when going through financial statements, checks written, etc?