Has anyone had to provide years worth of bank statements, last 2 yrs tax ret???
Hello everyone, we had our 341 meeting today for chapter 7 and we were advised that every 100th bankruptcy filing is flagged for additional info. Unfortunately, ours was flagged. Our attorney states he just has to present info that we have already provided along with a years worth of bank statements to trustee. Has anyone had to provide such info and what was the outcome? Thanks
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Yes it was not so bad
2 years tax returns, both personal and business 12 months of bank statments, Documentation of a loan that was 2 months before BK and some corp docs.
Yes it was a little freakie, consitering the person just before me went through it with nothing being asked for. And they owned a house and had move tools to a new corp. At my turn the trustee went after me like i was hiding something. I have nothing just my business that is a corp. After the hearing my lawyer said he could not get why the trustee did this and then he realized I have a vendictive ex wife and she may have called the trustee. Who knows what or why in the end the docs where given to the trustee and he reviewed them. Soon after that he filed "no asset case" and the discharge followed right on time.
I was not hiding anything and the corp is really worthless and under the exception. The books revealed this and all is good.
Good luck
Try www.pacer.com to keep an eye on your case. This help me alot
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