U.S. Trustee Program/Dept. of Justice

Chapter 12 Handbooks & Reference Materials

Documents
Date	Subject	Other Formats
	Handbook for Chapter 12 Standing Trustees, Effective July 1, 2013
September 24, 2012	Handbook for Chapter 12 Standing Trustees, Effective July 1, 2013	[PDF - 419KB] [DOCX - 238 KB]
	Handbook for Chapter 12 Standing Trustees – Supplemental Materials, Effective July 1, 2013
September 24, 2012	Notice to United States Trustee of Debtor Identity Problem	[DOC - 33 KB]
September 24, 2012	Section 341(a) Meeting of Creditors Required Statements/Questions	[DOC - 35KB]
September 24, 2012	Limited English Proficiency (LEP) Interpreter Usage Report	[XLS - 28 KB]
September 24, 2012	Declaration Regarding Administration of Oath and Confirmation of Identity and Social Security Number	[DOC - 29 KB]
January 2006	Guidelines for Trustee Access and Control of Debtor Tax Returns	[PDF - 54 KB]
September 24, 2012	Release of Information	[DOC - 25 KB]
September 24, 2012	Sample Rules of Behavior Governing Computer Use	[DOC - 25 KB]
September 24, 2012	Required and Other Insurance	[DOC - 77 KB]
April 2012	United States Trustee Program Chapter 12 Standing Trustee Performance Review Form	[DOCX - 39 KB]
	Handbook for Chapter 12 Standing Trustees, Effective June 1992
June 1992	Handbook for Chapter 12 Standing Trustees	[PDF - 406 KB]
	Other Policy Guidance
December 1997	Memorandum: "Employment Practices Liability Insurance for Chapter 12 & 13 Standing Trustees — Approval as an Actual and Necessary Expense"	[PDF - 13 KB]
December 1997	Policy Description on Standing Chapter 12 & 13 Trustees' Purchase of Errors and Omissions Insurance & Payment of Premiums as an Actual & Necessary Expense from the Expense Account/Misdisbursed Funds	[PDF - 13 KB]
July 18, 1996	Memorandum re: Handbook Provisions	[PDF - 19 KB]
April 1996	Handbook Provisions for Standing Trustees	[PDF - 29 KB]
	Rules in Code of Federal Regulations (CFR)
May 31, 2011	Final Rule: Procedures Governing Administrative Review of a United States Trustee’s Decision to Deny a Chapter 12 or Chapter 13 Standing Trustee’s Claim of Actual, Necessary Expenses – June 30, 2011	[PDF - 86 KB]
	Summary Note: This rule was published in the Federal Register at 76 Fed. Reg. 31,225 – 31,230 (May 31, 2011) and is codified in the Code of Federal Regulations at 28 CFR 58.
October 1997	Final Rule: Suspension & Removal of Panel & Standing Trustees	[PDF - 88 KB]
	Summary Note: This rule was published in the Federal Register at 62 Fed.Reg. 51740 (Oct. 2, 1997) & is codified in the Code of Federal Regulations at 28 CFR 58.6.
June 1997	Final Rule: Qualifications and Standards for Standing Trustees	[PDF - 96 KB]
	Summary Note: This rule was published in the Federal Register at 62 Fed.Reg. 30172 (June 2, 1997) & is codified in the Code of Federal Regulations at 28 CFR 58.4.
	Audit Process - Financial and Computer
March 2002	Chapter 12 Audit Successful Bids	[PDF - 5 KB]
May 2001	Chapter 12 Audit Bids	[PDF - 5 KB]
	Volume 4 of the UST Manual pertaining to Chapter 12 & 13 Case Administration (March 1998)

Thursday, February 21, 2013 4:50 PM