U.S. Department
of Justice
Region 2 : General Information
| Documents and Forms | ||
|---|---|---|
| Date | Subject | Formats |
General Information |
||
| The U.S. Trustee’s Role in Chapter 11 Bankruptcy Cases | ||
Banking |
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| November 16, 2023 | Approved Depositories | [PDF - 237 KB] |
| August 6, 2012 | Uniform Depository Agreement Long Form | [PDF - 64 KB] |
| August 6, 2012 | Uniform Depository Agreement Short Form | [PDF - 45 KB] |
Debtor Identification Notice |
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| November 27, 2013 | Debtor Identification Notice | [PDF - 26 KB] |
Means Testing |
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| Census Bureau, IRS Data and Administrative Expenses Multipliers | ||
Forms |
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| United States Bankruptcy Court for the Northern District of New York Official and Local Forms | ||
| United States Bankruptcy Court for the Southern District of New York Official and Local Forms | ||
| United States Bankruptcy Court for the Western District of New York Official and Local Forms | ||
| United States Bankruptcy Court for the Eastern District of New York Official and Local Forms | ||
| United States Bankruptcy Court for the District of Connecticut Official and Local Forms | ||
| United States Bankruptcy Court for the District of Vermont Official Forms | ||
| January 31, 2020 | Exhibit 1: LAP Implementation memo | [PDF - 27 KB] |
| January 31, 2020 | Exhibit 2: Pro Se Questionnaire - English | [PDF - 71 KB] |
| January 31, 2020 | Exhibit 3: Pro Se Questionnaire Spanish | [PDF - 71 KB] |
| January 31, 2020 | Exhibit 4: Committee Member Instructions | [PDF - 57 KB] |
| January 31, 2020 | Exhibit 5: IDI Follow-up Instructions | [PDF - 84 KB] |
| January 31, 2020 | Exhibit 6: Chapter 11 Trustee Guidance | [PDF - 42 KB] |
| January 31, 2020 | Exhibit 8: Trustee Election Questionnaire | [PDF - 97 KB] |
| January 31, 2020 | Exhibit 9: RFPA Release Letter to Financial Institution | [PDF - 242 KB] |
| January 31, 2020 | Exhibit 10: RFPA Authorization Letter to Debtor's Counsel | [PDF - 146 KB] |
| January 31, 2020 | Exhibit 11: Guidance re Failure to Obtain Credit Counseling | [PDF - 194 KB] |
| January 31, 2020 | Exhibit 12: Guidance re Failure to File Pay Advices | [PDF - 267 KB] |
| January 31, 2020 | Exhibit 13: Guidance re Expiring Insurance for DIP | [PDF - 101 KB] |
| August 22, 2022 | Exhibit 14: Instructions re Obtaining an Audio Recording of 341 Meeting | [PDF - 165 KB] |
| January 31, 2020 | Exhibit 15: Sample 707 Inquiry Letter | [PDF -21 KB] |
| January 31, 2020 | Exhibit 16: Guidance Converted Case 13 - 7 | [PDF - 51 KB] |
| January 31, 2020 | Exhibit 17: Guidance Converted Case 7 -11 | [PDF - 23 KB] |
| January 31, 2020 | Exhibit 18: DSO Disclosure Instructions | [PDF - 355 KB] |
| January 31, 2020 | Exhibit 19: Instructions for Proper Identification at 341 meeting | [PDF - 26 KB] |
| January 31, 2020 | Exhibit 21: Instructions for Pro Se Small Business - Brooklyn | [PDF - 24 KB] |
| January 31, 2020 | Exhibit 22: Instructions for Telephonic 341 Appearances | [PDF - 37 KB] |
| January 31, 2020 | Exhibit 23: Sample IDI Scheduling Letter | [PDF - 46 KB] |
| January 31, 2020 | Exhibit 24: Sample OGRR Instructions Letter | [PDF - 30 KB] |
| January 31, 2020 | Exhibit 25: OGRR Receipt Verification Form | [PDF - 38 KB] |
| December 28, 2022 | Exhibit 26: McDade - Request Form | [PDF - 147 KB] |
| January 31, 2020 | Exhibit 27: Standard Disclosure for Use of Tax ID | [PDF - 44 KB] |
| January 31, 2020 | Exhibit 28: Sample Initial Reporting Instructions Letter | [PDF - 44 KB] |
| March 2, 2023 | Exhibit 29: Group Pension Information Form | [PDF - 2.4 MB] |
Chapter 11 |
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General |
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| March 1, 2023 | Chapter 11 Operational Guidelines | [PDF - 260 KB] |
| February 5, 2008 | Declaration of Pre-Petition Account Closings and Opening of Debtor In Possession Bank Accounts | [PDF - 18 KB] |
Monthly Operating Report |
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| March 19, 2018 | Small Business | [PDF - 81 KB] |
| March 12, 2008 | Post-Confirmation Monthly Operating Report | [XLS - 240 KB] |
Guidelines Regarding Applications for Compensation and Reimbursement of Expenses |
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| June 4, 2004 | United States Trustee Fee Guidelines | [PDF - 192 KB] |
| June 6, 2008 | United States Trustee Fee Guidelines - Exhibit A | [PDF - 112 KB] |
Bankruptcy Fees (United States Trustee Quarterly Fees), 28 U.S.C. § 1930(a)(6) |
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| Chapter 11 Quarterly Fee Schedule and Information | ||
| December 30, 2019 | Chapter 11 Quarterly Fee Payment Form | [PDF - 24 KB] |
| January 11, 2018 | Disclosure of Intent to Use Taxpayer Identifying Number | [PDF - 16 KB] |
| October 11, 2007 | Interest Assessment Notice | [PDF - 11 KB] |
Chapter 13 |
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Chapter 13 Pledge of Quality |
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| January 11, 2018 | Chapter 13 Pledge of Quality | [PDF - 13 KB] |
Trustee Guidance Materials |
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| March 18, 2020 | Instructions Regarding Trustee Interim Distribution Procedures | [PDF - 62 KB] |
| March 18, 2020 | Objecting to Secured Claims | [PDF - 42 KB] |
| March 18, 2020 | Information to Include in Retention Applications | [PDF - 32 KB] |
| March 18, 2020 | Clarification on Policy Regarding Reimbursement of Expenses | [PDF - 29 KB] |
| March 18, 2020 | Updates on Objecting to Claims, Interim Distributions, and Resolving TFR and TDR Issues | [PDF - 92 KB] |
| March 18, 2020 | Updates on Several TFR, TDR, and Other Trustee Matters | [PDF - 42 KB] |
| March 18, 2020 | Updates on TFR, TDR, and Fee Application Matters | [PDF - 92 KB] |
| March 18, 2020 | Guidance regarding efforts to locate creditors prior to paying unclaimed funds to the Bankruptcy Court | [PDF - 39 KB] |
| March 18, 2020 | Guidance regarding trustee civil enforcement referrals | [PDF - 51 KB] |
| March 18, 2020 | Guidance re 341 meeting procedures -Brooklyn | [PDF - 32 KB] |
Updated November 17, 2023