| Documents |
| Date |
Subject |
Other Formats |
| Handbook for Chapter 7 Panel Trustees, Effective October 1, 2012 |
| October 1, 2012 |
Handbook for Chapter 7 Panel Trustees, Effective October 1, 2012 |
[PDF - 846 KB]
[DOC - 186 KB] |
| July 12, 2012 |
Summary of Major Changes |
[PDF - 26 KB]
[DOC - 24 KB] |
| Handbook for Chapter 7 Panel Trustees – Supplementary Materials, Effective October 1, 2012 |
| Chapter 7 Forms and Instructions |
|
| July 12, 2012 |
General Instructions for Interim Reports (TIRs) |
[PDF
- 20 KB]
[DOC
- 28 KB] |
| July 12, 2012 |
Instructions for Form 1 – Individual Estate Property Record and Report |
[PDF
- 37 KB]
[DOC
- 35 KB] |
| July 12, 2012 |
Instructions for Form 2 – Estate Cash Receipts and Disbursements Record |
[PDF
- 28 KB]
[DOC
- 35 KB] |
| July 12, 2012 |
Instructions for Form 3 – Summary Interim Asset Report |
[PDF
- 22 KB]
[DOC
- 33 KB] |
| July 12, 2012 |
Primary
Uniform Transaction Code List |
[PDF
- 44 KB]
[DOC
- 38 KB] |
| February 20, 2003 |
Primary
Uniform Transaction Code Reference Guide |
[PDF
- 137 KB] |
| February 20, 2003 |
Form
4 and UTC Questions and Answers |
[PDF
- 24 KB] |
| May 10, 2013 |
Sample Chapter 7 Cases and Illustrative Forms 1, 2 and 3 |
[PDF
- 329 KB]
[DOC
- 565 KB] |
|
| July 12, 2012 |
Section 341(a) Meeting of Creditors – Required Questions and Sample General Questions |
[PDF
- 25 KB]
[DOC
- 30 KB] |
| July 12, 2012 |
Guidelines for Reviewing Applications for Compensation and Reimbursement of Expenses Filed Under 11 U.S.C. § 330 (“Fee Guidelines”) |
[PDF
- 54 KB]
[DOC
- 68KB] |
| July 12, 2012 |
Segregating Duties in a Small Trustee Operation |
[PDF
- 15 KB]
[DOC
- 27 KB] |
| July 12, 2012 |
Procedures for Suspension and Removal of Panel Trustees and Standing Trustees, 28 C.F.R 58.6 |
[PDF
- 88 KB] |
| July 12, 2012 |
Notice of Voluntary Suspension |
[PDF
- 11 KB]
[DOC
- 25 KB] |
| July 12, 2012 |
Declaration Regarding Administration of Oath and Confirmation of Identify and Social Security Number |
[PDF
- 16 KB]
[DOC
- 27 KB] |
| July 12, 2012 |
Notice to United States Trustee of Debtor Identity Problem |
[PDF
- 38 KB]
[DOC
- 27 KB] |
| July 12, 2012 |
Chapter 7 Trustee Bank Account Review and Reconciliation Procedures |
[PDF
- 23 KB]
[DOC
- 32 KB] |
| July 12, 2012 |
2012 Limited English Proficiency (LEP) Interpreter Usage Form |
[PDF
- 16 KB]
[DOC
- 42 KB] |
| July 12, 2012 |
Sample Rules of Behavior Governing Computer Use |
[PDF
- 16 KB]
[DOC
- 24 KB] |
| July 12, 2012 |
United States Trustees Program Chapter 7 Trustee Performance Review |
[PDF
- 191 KB]
[DOC
- 46 KB] |
| UST Field Examination
Materials |
| October 1, 2012 |
Internal Control Questionnaire |
[PDF - 112 KB]
[DOC - 47 KB] |
| October 1, 2012 |
Asset Administration Questionnaire |
[PDF - 58 KB]
[DOC - 37 KB] |
| February 2012 |
Volume
2 of the UST Manual pertaining to Chapter 7 Case Administration |
|
| Other Policy Guidance |
May 14, 2012
|
Best Practices for Document Production Requests by Trustees in Consumer Bankruptcy Cases (May 14, 2012) |
[PDF - 169 KB]
|
| Handbook for
Chapter 7 Trustees |
May 1, 2011
|
Handbook, July 2002 (includes technical amendments effective January 1, 2005)
(includes updated 341 meeting questions effective March 1, 2006)(includes Domestic Support Obligations, effective October 1, 2008)
(includes protection of personally identifiable information, effective May 1, 2010)(includes updated information on federal payroll tax deposits, collateral for bankruptcy estate funds, and ACH and EFT transactions, effective January 1, 2011) |
[PDF - 724 KB]
|
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