• Chapter 7 Panel Trustees

• Handbook, July 2002 (With Technical Amendments, effective 1/1/05; updated 341 meeting questions, effective 3/1/06; and Domestic Support Obligations, effective 10/1/08)

[PDF - 1.1 MB]

• Handbook, July 2002 (with Technical Amendments, effective January 2005, and updated 341 meeting questions, effective 3/1/06)

[PDF - 948 KB]

• Handbook, July 2002 (with Technical Amendments, effective January 2005)

[PDF - 466 KB]

• Blank Forms 1, 2, and 3 — See Forms and Instructions

• Blank Form 1 — Individual Estate Property Record And Report

• Blank Form 2 — Cash Receipts And Disbursements Record

• Blank Form 3 — Summary Interim Asset Report

• Completed Forms 1, 2, and 3 for Sample Cases

• Form 1 — Individual Estate Property Record And Report

• Form 2 — Cash Receipts And Disbursements Record

• Form 3 — Summary Interim Asset Report

• Summary of Major Changes (effective January 2005)

• Handbook (with updates effective July 2002)

[PDF - 630 KB]

• Summary of Changes (effective July 2002)

• Handbook (with updates effective July 1, 2001)

[PDF - 398 KB]

• Summary of First Set of Revisions (effective July 1, 2001)

• Summary of Major Changes

[PDF - 43 KB]

Check 21 - Policy Statement and Frequently Asked Questions

• Policy Statement 

[PDF - 10 KB]

• FAQs 

[PDF - 18 KB]

• Sample Form 4, Version 3

[PDF - 58 KB]

• Sample Form 4

• Form 4 Instructions

• Primary Uniform Transaction Code List

[PDF - 83 KB]

• Primary Uniform Transaction Code Reference Guide

• Form 4 and UTC Questions and Answers

[PDF - 24 KB]

• Internal Control Questionnaire

• Asset Administration Questionnaire

• Top 25 Findings (2007)

• Inadequate Findings (2007)

• National Findings (2007)

• Top 25 Findings (2006)

• Inadequate Findings (2006)

• National Findings (2006)

• Top 25 Findings (2005)

• Inadequate Findings (2005)

• National Findings (2005)

• Top 25 Findings (2004) Revised

• Inadequate Findings (2004) Revised

• National Findings (2004) Revised

• Top 25 Findings (2000-2003)

• Inadequate Findings (2000-2003)

• National Findings (2000-2003)

• Final Rule:  Suspension & Removal of Panel & Standing Trustees -Oct. 1997

• 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. 

• 1998 Chapter 7 Trustee Handbook (Oct. 1, 1998) (Superseded by 03/01/01 version)

• Substantive Questions & Answers (Set 1; Q-A #1-12; Dec. 3, 1998)  (Superseded by 03/01/01 version)

• Substantive Questions & Answers (Set 2; Q-A #13-34; Jan. 7, 1999)  (Superseded by 03/01/01 version)

• Substantive Questions & Answers (Set 3; Q-A #35-37; Mar. 18, 1999)  (Superseded by 03/01/01 version)

• Substantive Questions & Answers (Set 4; Q-A #38-41; July 15, 1999) (Superseded by 03/01/01 version)

• Forms - Questions & Answers (Set 1; Q-A #1-64; Oct. 22, 1998)   (Superseded by 03/01/01 version)

• Forms - Questions & Answers (Set 2; Q-A #65-83; Dec. 3, 1998)  (Superseded by 03/01/01 version)

• Forms - Questions & Answers (Set 3; Q-A #84; Jan. 7, 1999)  (Superseded by 03/01/01 version)

• Forms - Questions & Answers (Set 4; Q-A #85-88; July 15, 1999) (Superseded by 03/01/01 version)

• Forms - Questions & Answers (Set 5; Q-A #89-91; Dec. 2, 1999) (Superseded by 03/01/01 version)