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Chapter 7 Handbooks & Reference Materials
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 - 489 KB]

[DOC - 192 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]

July 30, 2013 Chapter 7 IRS Refund Turnover Request Form

[PDF - 24 KB]

[DOC - 74 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]

     
» Handbook Archives

Chapter 7 Handbook Archives
April 2012

Previous versions of the Handbook for Chapter 7 Trustees are located on the Archives page.

 

Thursday, July 25, 2013 10:58 AM