top Ad Widget

Collapse

Announcement

Collapse
No announcement yet.

bank statements

Collapse
X
 
  • Filter
  • Time
  • Show
Clear All
new posts

    bank statements

    I have a CU savings account that has all but $5 in it for 3 years or so. No activity whatsoever. Do I still need to provide statements? I'd asked my lawyer but haven't paid him a retainer yet.
    Filed: 6-7-2010 341: 7-15-2010 DISCHARGED: 9/17/2010

    #2
    They will required statements for All accounts that you have.
    I think the period was for 6 months if I remember right.

    Comment


      #3
      Originally posted by kenshirley View Post
      They will required statements for All accounts that you have.
      I think the period was for 6 months if I remember right.
      Yeah I figured. Hopefully I can print some out online if I can still log on. MD wants 7, or could just be my lawyer to be.
      Filed: 6-7-2010 341: 7-15-2010 DISCHARGED: 9/17/2010

      Comment


        #4
        In my district bank statements were to be made available for the previous 1-6 months depending on the TT that you get. I was lucky, I got the guy who wanted 2 months, so I made copies and then he never even asked for them.
        Southern District of Florida
        Filed Ch 7 - 8/6/09 341 - 9/14/09
        Report of No Distribution - 9/18/09
        DISCHARGE ! 11/23/09 Closed 12/8/09

        Comment


          #5
          Originally posted by doingpoorly View Post
          In my district bank statements were to be made available for the previous 1-6 months depending on the TT that you get. I was lucky, I got the guy who wanted 2 months, so I made copies and then he never even asked for them.
          I think it's just my attorney to be. I've never heard of being required to provide more than 6. This includes everything else, including paystubs (all 7 months). Good thing the tax returns only go back 3 years.
          Filed: 6-7-2010 341: 7-15-2010 DISCHARGED: 9/17/2010

          Comment


            #6
            Originally posted by nc73 View Post
            I think it's just my attorney to be. I've never heard of being required to provide more than 6. This includes everything else, including paystubs (all 7 months). Good thing the tax returns only go back 3 years.

            No. It depends upon your individual case. If you have lots of debt you have to provide more information. It seems that if your unsecured exceeds $100k the trustee asks for additional info. If you have a small business, you have to provide more info. It also seems to vary by district and sometimes even by the Trustee you get!
            Filed CH 7 9/30/2008
            Discharged Jan 5, 2009! Closed Jan 18, 2009

            I am not an attorney. None of my advice is legal advice in any way..

            Comment

            bottom Ad Widget

            Collapse
            Working...
            X