Date |
Subject |
Other Formats |
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Private Trustee Listings |
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Handbook for
Chapter 7 Trustees |
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|
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November 13, 2008
|
- 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] |
[WPD - 989 KB] |
|
July 21, 2008
|
- Handbook, July 2002 (with Technical Amendments, effective January 2005, and updated 341 meeting questions, effective 3/1/06)
|
[PDF - 948 KB] |
[WPD - 985 KB] |
|
January 11, 2005 |
|
[PDF
- 466 KB] |
[WPD
- 1 MB] |
|
|
- Blank Forms 1, 2, and 3 See Forms and Instructions
|
|
|
|
|
- Blank Form 1 Individual Estate Property Record
And Report
|
[PDF
- 5 KB] |
[WPD
- 18 KB] |
|
|
- Blank Form 2 Cash Receipts And Disbursements
Record
|
[PDF
- 16 KB] |
|
[QPW
- 12 KB] |
|
- Blank Form 3 Summary Interim Asset Report
|
[PDF
- 6 KB] |
[WPD
- 19 KB] |
|
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- Completed Forms 1, 2, and 3 for Sample Cases
|
|
|
|
January 11, 2005 |
- Form 1 Individual Estate Property Record And
Report
|
[PDF
- 8 KB] |
[WPD
- 32 KB] |
|
January 11, 2005 |
- Form 2 Cash Receipts And Disbursements Record
|
[PDF
- 27 KB] |
|
[QPW
- 19 KB] |
|
- Form 3 Summary Interim Asset Report
|
[PDF
- 7 KB] |
[WPD
- 20 KB] |
|
|
- Summary of Major Changes (effective January 2005)
|
[PDF
- 13 KB] |
[WPD
- 17 KB]  |
|
|
|
[PDF
- 630 KB] |
[WPD
- 936 KB] |
|
|
|
[PDF
- 26 KB] |
[WPD
- 47 KB]  |
|
|
- Handbook (with updates effective July 1, 2001)
|
[PDF
- 398 KB] |
[WPD
- 879 KB]  |
|
|
- Summary of First Set of Revisions (effective July 1, 2001)
|
[PDF
- 6 KB] |
[WPD
- 6 KB]  |
|
|
|
[PDF
- 43 KB] |
[WPD
- 61 KB]  |
|
|
Check 21
- Policy Statement and Frequently Asked Questions |
|
|
|
|
|
[PDF
- 10 KB] |
[WPD
- 26 KB] |
|
|
|
[PDF
- 18 KB] |
[WPD
- 30 KB] |
|
|
Chapter 7 Closed-Case
Distribution Statistics, Form 4 |
|
|
|
|
(Please note: To use the Sample Form 4
spreadsheet listed below, click on the link and use the SAVE
AS feature in your browser. Save them to your hard disk and
then access them through your QuattroPro or Excel software as
usual.) |
|
|
|
October 2005 |
|
[PDF
- 58 KB] |
[WPD
- 54 KB] |
|
December 1, 2001 |
|
[PDF
- 9 KB] |
[WPD
- 58 KB] |
|
December 1, 2001 |
|
[PDF
- 20 KB] |
[WPD
- 36 KB] |
|
|
Uniform Transaction
Codes (UTCs) |
|
|
|
October 17, 2005 |
|
[PDF
- 83 KB] |
[WPD
- 81 KB] |
|
February 20, 2003 |
|
[PDF
- 137 KB] |
[WPD
- 269 KB] |
|
February 20, 2003 |
|
[PDF
- 24 KB]
|
[WPD
- 38 KB] |
|
|
UST Field Examination
Materials |
|
|
|
January 1, 2005 |
|
[PDF
- 40 KB] |
[WPD
- 66 KB] |
|
January 1, 2005 |
|
[PDF
- 21 KB] |
[WPD
- 43 KB] |
|
|
Chapter
7 Audit and Field Exam Findings for 2000 - 2007 |
|
|
|
April 2008 |
|
[PDF - 33 KB] |
|
[QPW - 37 KB] |
April 2008 |
- Inadequate Findings (2007)
|
[PDF - 22 KB] |
|
[QPW - 24 KB] |
April 2008 |
|
[PDF - 47 KB] |
|
[QPW - 57 KB] |
March 2007 |
|
[PDF - 20 KB] |
|
[QPW - 31 KB] |
March 2007 |
- Inadequate Findings (2006)
|
[PDF - 18 KB] |
|
[QPW - 22 KB] |
March 2007 |
|
[PDF - 33 KB] |
|
[QPW - 52 KB] |
August 2006 |
|
[PDF - 19 KB] |
|
[QPW - 24 KB] |
August 2006 |
- Inadequate Findings (2005)
|
[PDF - 17 KB] |
|
[QPW - 21 KB] |
August 2006 |
|
[PDF - 36 KB] |
|
[QPW - 48 KB] |
December 2005 |
- Top 25 Findings (2004) Revised
|
[PDF
- 44 KB] |
|
[QPW
- 23 KB] |
December 2005 |
- Inadequate Findings (2004) Revised
|
[PDF
- 21 KB] |
|
[QPW
- 19 KB] |
December 2005 |
- National Findings (2004) Revised
|
[PDF
- 80 KB] |
|
[QPW
- 27 KB] |
October 28, 2004 |
|
[PDF
- 28 KB] |
|
[QPW
- 19 KB] |
October 28, 2004 |
|
[PDF
- 44 KB] |
|
[QPW
- 27 KB] |
October 24, 2004 |
|
[PDF
- 132 KB] |
|
[QPW
- 17 KB] |
October 1997 |
Suspension and Removal Rule |
|
|
|
|
|
[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.
|
|
|
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|
October 1998 Chapter 7 Trustee Handbook
& Question and Answers (Superseded 03/01/01) |
|
|
|
|
|
[PDF
- 378 KB] |
|
|
|
|
[PDF
- 15 KB] |
|
|
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|
[PDF
- 31 KB] |
|
|
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|
[PDF
- 16 KB] |
|
|
|
|
[PDF
- 10 KB]
|
|
|
|
|
[PDF
- 52 KB] |
|
|
|
|
[PDF
- 24 KB] |
|
|
|
|
[PDF
- 6 KB] |
|
|
|
|
[PDF
- 11 KB] |
|
|
|
|
[PDF
- 7 KB] |
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|
May 2000 |
Volume
2 of the UST Manual pertaining to Chapter 7 Case Administration |
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