The United States Trustee Program's Oversight of Chapter 7 Panel Trustees and Debtors

Audit Report 08-19
March 2008
Office of the Inspector General


Table of Contents

EXECUTIVE SUMMARY

INTRODUCTION

FINDINGS AND RECOMMENDATIONS

  1. MONITORING OF PANEL TRUSTEES

  2. DEBTOR OVERSIGHT

APPENDICES:

  1. OBJECTIVES, SCOPE, AND METHODOLOGY
  2. ACRONYMS
  3. FORM 1: INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT [Not Available Electronically]
  4. FORM 2: CASH RECEIPTS AND DISBURSEMENTS RECORD [Not Available Electronically]
  5. FORM 3: SUMMARY INTERIM ASSET REPORT [Not Available Electronically]
  6. SAMPLE COPY OF CPA AUDIT REPORT
  7. EXAMPLES OF CONSEQUENTIAL DEFICIENCIES
  8. ANALYSIS OF OVERDUE UST FIELD EXAMINATIONS
  9. OFFICIAL FORM 22A: CHAPTER 7 STATEMENT OF CURRENT MONTHLY INCOME AND MEANS-TEST CALCULATION
  10. AUDITEE RESPONSE
  11. OFFICE OF THE INSPECTOR GENERAL, AUDIT DIVISION ANALYSIS AND SUMMARY OF ACTIONS NECESSARY TO CLOSE THE REPORT



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