| Documents | ||
| Date | Subject | Other Formats |
| Handbook for Chapter 7 Panel Trustees, Effective October 1, 2012 | ||
| March 24, 2023 |
Handbook for Chapter 7 Trustees, Effective October 1, 2012 |
|
| March 15, 2022 |
List of Changes (March 2022 and June 2022) |
|
| October 15, 2021 |
List of Changes (October 2021) |
|
| April 1, 2017 |
List of Changes (April 2017) |
|
| September 8, 2016 |
List of Changes (September 2016) |
|
| July 12, 2012 |
Summary of Major Changes (October 2012) |
|
| Handbook for Chapter 7 Panel Trustees – Supplementary Materials, Effective October 1, 2012 | ||
| Chapter 7 Forms and Instructions | ||
| April 1, 2017 |
General Instructions for Interim Reports (TIRs) |
|
| July 12, 2012 |
Instructions for Form 1 – Individual Estate Property Record and Report |
|
| July 12, 2012 |
Instructions for Form 2 – Estate Cash Receipts and Disbursements Record |
|
| April 1, 2017 |
Instructions for Form 3 – Summary Interim Asset Report |
|
| June 1, 2022 |
Uniform Transaction Code List in Numerical Order (effective June 1, 2022) |
|
| June 1, 2022 |
Uniform Transaction Code List in Category Order (effective June 1, 2022) |
|
| June 1, 2022 |
Primary Uniform Transaction Code Reference Guide (effective June 1, 2022) |
|
| June 1, 2022 |
Summary of Major Changes to the Primary Uniform Transaction Code Reference Guide (effective June 1, 2022) |
|
| June 1, 2022 |
Summary of Major Changes to Frequently Asked Questions about Uniform Transaction Codes |
|
| May 10, 2013 | Sample Chapter 7 Cases and Illustrative Forms 1, 2 and 3 | |
|
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| July 12, 2012 | Section 341(a) Meeting of Creditors – Required Questions and Sample General Questions | |
| July 12, 2012 | Guidelines for Reviewing Applications for Compensation and Reimbursement of Expenses Filed Under 11 U.S.C. § 330 (“Fee Guidelines”) | |
| July 12, 2012 | Segregating Duties in a Small Trustee Operation | |
| July 12, 2012 |
Procedures for Suspension and Removal of Panel Trustees and Standing Trustees, 28 C.F.R 58.6 |
|
| July 12, 2012 | Notice of Voluntary Suspension | |
| July 12, 2012 | Declaration Regarding Administration of Oath and Confirmation of Identify and Social Security Number | |
| July 12, 2012 | Notice to United States Trustee of Debtor Identity Problem | |
| March 15, 2022 | Chapter 7 Trustee Bank Account Review and Reconciliation Procedures | |
| July 12, 2012 | 2012 Limited English Proficiency (LEP) Interpreter Usage Form | |
| September 8, 2016 | Business Interruption Plan Outline | |
| September 8, 2016 | Sample Chapter 7 Disaster Recovery Plan | |
| July 12, 2012 | Sample Rules of Behavior Governing Computer Use | |
| October 15, 2021 | United States Trustee Program Chapter 7 Trustee Performance Review | |
| July 1, 2015 | United States Trustee Program Chapter 7 Trustee Performance Review Instructions | |
| July 30, 2013 | Chapter 7 IRS Refund Turnover Request Form | |
| May 14, 2012 |
Best Practices for Document Production Requests by Trustees in Consumer Bankruptcy Cases (May 14, 2012) |
|
| February 13, 2023 |
Fee Waiver Notice |
|
| UST Field Examination Materials | ||
| October 1, 2012 |
Internal Control Questionnaire |
|
| October 1, 2012 |
Asset Administration Questionnaire |
|
| Volume 2 of the UST Manual pertaining to Chapter 7 Case Administration | ||
Chapter 7 Handbooks & Reference Materials
Updated April 5, 2023