Guidance Documents

Guidance Documents

Under 28 CFR 50.26, except where expressly authorized by law or as expressly incorporated into a contract, guidance documents issued by a Department component lack the force or effect of law and do not bind the public; noncompliance with voluntary standards will not, in itself, result in any enforcement action. In addition, 28 CFR 50.27 articulates processes and procedures for DOJ’s use of guidance documents, including the use of guidance documents in litigation.

Component Document Issued Posted ID Topic Overview
U.S. Trustee Program January 8, 2020 February 28, 2020 UST-1319621 Business Reorganization (Bankruptcy) USTP Region 4, South Carolina. Chapter 11 - IDI letter to new debtor in new Chapter 11 case
U.S. Trustee Program January 6, 2020 February 28, 2020 UST-1318581 Business Reorganization (Bankruptcy) USTP Region 11, Milwaukee. Operating Guidelines and Reporting Requirements for chapter 11 debtors
U.S. Trustee Program January 1, 2020 February 28, 2020 UST-1317816 Business Reorganization (Bankruptcy) Description of operating and reporting responsibilities for chapter 11 debtors. USTP Region 1.
U.S. Trustee Program January 1, 2020 February 28, 2020 UST-1318031 Business Reorganization (Bankruptcy) Chapter 11 Small Business Guidelines and Reporting Forms which inform small business debtors of their financial reporting obligations in chapter 11 and what information must be reported in chapter 11. USTP Region 3.
U.S. Trustee Program January 1, 2020 December 31, 2020 UST-1318201 Business Reorganization (Bankruptcy) Description of operating and reporting responsibilities for chapter 11 debtors. USTP Region 6.
U.S. Trustee Program January 1, 2020 February 28, 2020 UST-1318526 Business Reorganization (Bankruptcy) Letter Transmitting Chapter 11 Operating Instructions for Small Business Debtor, Setting Initial Debtor Interview and Notice of Sec. 341(a) Meeting Date. USTP Region 11, Chicago.
U.S. Trustee Program January 1, 2020 February 28, 2020 UST-1318531 Business Reorganization (Bankruptcy) Letter Transmitting Chapter 11 Operating Instructions for Non Small Business Debtor, Setting Initial Debtor Interview and Notice of Sec. 341(a) Meeting Date. USTP Region 11, Chicago.
U.S. Trustee Program January 1, 2020 February 28, 2020 UST-1318611 Business Reorganization (Bankruptcy) Operating Guidelines and Reporting Requirements with forms for chapter 11 business debtors. USTP Region 12, Minnesota and North Dakota.
U.S. Trustee Program January 1, 2020 February 28, 2020 UST-1318616 Business Reorganization (Bankruptcy) Operating Guidelines and Reporting Requirements with forms for chapter 11 individual debtors. USTP Region 12, Minnesota and North Dakota.
U.S. Trustee Program January 1, 2020 February 28, 2020 UST-1318621 Business Reorganization (Bankruptcy) USTP Region 12, Minnesota and North Dakota. Operating Guidelines and Reporting Requirements with forms for chapter 11 small business debtors
U.S. Trustee Program January 1, 2020 February 28, 2020 UST-1318626 Bankruptcy USTP Region 12, Minnesota and North Dakota. Letter sent to attorney with copy to debtor upon filing of chapter 11 case
U.S. Trustee Program January 1, 2020 February 28, 2020 UST-1318741 Bankruptcy USTP Region 14 Description of operating and reporting responsibilities for chapter 11 debtors
U.S. Trustee Program January 1, 2020 February 28, 2020 UST-1318831 Business Reorganization (Bankruptcy) USTP Region 16 Compliance Guidelines and Requirements for Chapter 11 Debtors in Possession
U.S. Trustee Program January 1, 2020 February 28, 2020 UST-1319396 Business Reorganization (Bankruptcy) Description of operating and reporting responsibilities for chapter 11 debtors. USTP Region 20.
U.S. Trustee Program January 1, 2020 February 28, 2020 UST-1319586 Business Reorganization (Bankruptcy) USTP Region 4, South Carolina. Chapter 11 Guidelines
U.S. Trustee Program December 31, 2019 February 28, 2020 UST-1318251 Business Reorganization (Bankruptcy) Guidelines for administrative and reporting responsibilities on chapter 11 Debtors-in-Possession and requirement to pay UST quarterly fees. USTP Region 7, Houston.
U.S. Trustee Program December 31, 2019 February 28, 2020 UST-1318401 Business Reorganization (Bankruptcy) Description of operating and reporting responsibilities for chapter 11 debtors. USTP Region 8, Chattanooga.
U.S. Trustee Program December 31, 2019 February 28, 2020 UST-1318516 Bankruptcy Chapter 11 Monthly Operating Report Form and other administrative instructions sent to chapter 11 debtors. USTP Region 11, Madison.
U.S. Trustee Program December 31, 2019 February 28, 2020 UST-1319036 Business Reorganization (Bankruptcy) USTP Region 18. Guidelines to Debtors in chapter 11 cases
U.S. Trustee Program December 31, 2019 February 28, 2020 UST-1319041 Bankruptcy USTP Region 18. Chapter 11 Initial Reporting Requirements and Monthly Reporting Requirements and Monthly Operating Report Form
U.S. Trustee Program December 31, 2019 February 28, 2020 UST-1319046 Bankruptcy USTP Region 18. Chapter 11 Guidelines
U.S. Trustee Program December 31, 2019 February 28, 2020 UST-1319111 Bankruptcy USTP Region 18. Chapter 11 Guidelines
U.S. Trustee Program December 31, 2019 February 28, 2020 UST-1319136 Business Reorganization (Bankruptcy) USTP Region 18. Chapter 11 guidelines
U.S. Trustee Program December 31, 2019 February 28, 2020 UST-1319201 Business Reorganization (Bankruptcy) USTP Region 18. Guidelines to Debtors in chapter 11 cases
U.S. Trustee Program December 31, 2019 February 28, 2020 UST-1319266 Business Reorganization (Bankruptcy) USTP Region 18. Guidelines to Debtors in chapter 11 cases

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