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It depends. If you have something to hide, then I would not file bankruptcy - it becomes a Federal Crime.
Most of the time Trustees will ask to see any and all bank statements for a few months (normally 3) up to the date of filing. They may ask some questions related to how you spend you cash, and may look for other income that was not reported. They will also ask for tax records for atleast 2 years.
If there is any investigation to be performed, it is done by the trustee and not the court. The level of documentation that you must provide to the trustee will vary from case to case. Most of my clients just need to provide a bank statement showing the account balances as of the date they filed for bankruptcy. People who are self employed or who will continue operating the business will need to provide much more comprehensive records.
And of course how far any investigation goes depends on what is developed...in many cases the information is provided from the creditors questioning based on the credit application you made when you established the account...if they based the loan on that savings account, the property or something you claimed as an asset then..............lieing on that application is fraud. Criminal acts are not going to get BK protection.
You and the court are not the only ones involved! Creditors don't like to lose out and if they have any reason to think there is a way they can get more...and anyone else less, they will suggest it to the court. If you lied on your application to them, this is exactly when it can come back to haunt you - as well as people you may have offended and not really having anything but vengance to gain - they are known to provide info - ....and once your seen as dishonest by the court....the questioning and lack of sympathy starts! Rightfully.
In Kentucky the trustee absolutely does look at 6 months of banking statements in every case! So, if you anticipate filing in Kentucky make sure there is nothing questionable going on in your bank accounts for 6 months! I can't say what other states require, so ask your attorney whether you will have to submit banking statements. Even if they are not required in every case, as in Kentucky, the trustee may request them later.
ANSWER: Important to remember that all documents filed with the Bankruptcy Court, and all meetings with the Trustee or the Court, are statements made under oath, and lying on documents or in Court is a federal crime, and the US Attorney will prosecute this crime.
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How do you find out if someone has filed for bankruptcy?
Bankruptcy court records are public records, unless the court has impounded some or all the information for some good reason. There are banking publications, like Banker & Tradesman, that publish all filings in their area. Some local newspapers still publish bankruptcy filings from their communities. And you can check out the bankruptcy filings at the bankruptcy court for your area. There is usually a public access computer in the clerk's office where you can look for filings by name. A deputy clerk will be happy to assist you.
Where can one file for bankruptcy in Florida?
Bankruptcy can be filed at the Bankruptcy court for the area you are in. For instance in Northern Florida, it's the Florida Northern District Bankruptcy Court.
You filed bankruptcy the civil court locked your place for levy?
Unless there is a lien on the property, they are required to obtain permission from the Bankruptcy court and get in line. Bankruptcy court has authority over all other civil courts. Contact your bankruptcy lawyer for advisement.
Does the bankruptcy court notify you when the bankruptcy is final and legally discharged?
No. The lawyer does.
Can a bankruptcy be stopped for a court ordered judgment made prior to the bankruptcy?
No.
How may you find the date of your bankruptcy?
You can find it from the court where you filed your bankruptcy.
How can one declare corporate bankruptcy in the UK?
To be considered bankrupt, a court has to issue a bankruptcy order against you. One can apply to the court for bankruptcy if they are unable to pay their debts.
Are you a bankruptcy?
Bankruptcy is when a person or a firm thinks that they are in financial crisis, they go out for filing bankruptcy in related court.
Can a court order alimony and child support after bankruptcy have been filed?
Yes.Added: Bankruptcy actions have no effect on court awards.
What court do you go to file bankruptcy?
You must go to the United States Bankruptcy Court for the district in which you live. This is a federal court. State courts do not handle bankruptcies.
How can you delete bankruptcy from credit report?
It is unlikely that you can. Bankruptcy is handled in federal court.
Do you know if you go to bankruptcy court do you get discharged when you go there?
A person or persons would need to file for bankruptcy before having any contact with the court and/or bankruptcy trustee. A bankruptcy discharge is what is granted if the filing is deemed valid.
