E-Mail Updates| Reports to Congress | ||
| Date | Subject | Other Formats |
| July 2020 | Criminal Referrals by the United States Trustee Program, Fiscal Year 2019 | [PDF - 140 KB] |
| July 2019 | Criminal Referrals by the United States Trustee Program, Fiscal Year 2018 | [PDF - 111 KB] |
| May 2018 | Criminal Referrals by the United States Trustee Program, Fiscal Year 2017 | [PDF - 99 KB] |
| May 2017 | Criminal Referrals by the United States Trustee Program, Fiscal Year 2016 | [PDF - 99 KB] |
| May 2016 | Criminal Referrals by the United States Trustee Program, Fiscal Year 2015 | [PDF - 102 KB] |
| June 2015 | Criminal Referrals by the United States Trustee Program, Fiscal Year 2014 | [PDF - 107 KB] |
| April 2014 | Criminal Referrals by the United States Trustee Program, Fiscal Year 2013 | [PDF - 110 KB] |
| March 2013 | Criminal Referrals by the United States Trustee Program, Fiscal Year 2012 | [PDF - 97 KB] |
| May 2012 | Criminal Referrals by the United States Trustee Program, Fiscal Year 2011 | [PDF - 205 KB] |
| March 2011 | Criminal Referrals by the United States Trustee Program, Fiscal Year 2010 | [PDF - 64 KB] |
| April 2010 | Criminal Referrals by the United States Trustee Program, Fiscal Year 2009 | [PDF - 61 KB] |
| May 2009 | Criminal Referrals by the United States Trustee Program, Fiscal Year 2008 | [PDF - 59 KB] |
| September 2008 | Criminal Referrals by the United States Trustee Program, Fiscal Year 2007 | [PDF - 1 MB] |
| May 2008 | Evaluation of Instructional Classes in Personal Financial Management for Consumer Bankruptcy Debtors | [PDF - 1.2 MB] |
| October 2007 | Utilization of the Definition of Household Goods in 11 U.S.C. § 522(f)(4) and its Impact on Debtors and the Bankruptcy Courts | [PDF - 633 KB] |
| July 2007 | Impact of the Utilization of Internal Revenue Service Standards for Determining Expenses on Debtors and the Court | [PDF - 1.1 MB] |
| June 2007 | Criminal Referrals by the United States Trustee Program, Fiscal Year 2006 | [PDF - 173 KB] |
| Studies and Other Reports | ||
| Date | Subject | Other Formats |
| April 2020 | Public Report: Debtor Audits by the United States Trustee Program, Fiscal Year 2019 | [PDF - 121 KB] |
| June 2019 | Public Report: Debtor Audits by the United States Trustee Program, Fiscal Year 2018 | [PDF - 104 KB] |
| March 2018 | Public Report: Debtor Audits by the United States Trustee Program, Fiscal Year 2017 | [PDF - 102 KB] |
| March 2017 | Public Report: Debtor Audits by the United States Trustee Program, Fiscal Year 2016 | [PDF - 94 KB] |
| March 2016 | Public Report: Debtor Audits by the United States Trustee Program, Fiscal Year 2015 | [PDF - 89 KB] |
| March 2015 | Public Report: Debtor Audits by the United States Trustee Program, Fiscal Year 2014 | [PDF - 100 KB] |
| March 2014 | Public Report: Debtor Audits by the United States Trustee Program, Fiscal Year 2013 | [PDF - 89 KB] |
| February 2013 | Public Report: Debtor Audits by the United States Trustee Program, Fiscal Year 2012 | [PDF - 91 KB] |
| February 2012 | Public Report: Debtor Audits by the United States Trustee Program, Fiscal Year 2011 | [PDF - 223 KB] |
| February 2011 | Public Report: Debtor Audits by the United States Trustee Program, Fiscal Year 2010 | [PDF - 78 KB] |
| May 2010 | FBI Intelligence Assessment: US Bankruptcy System Exploited to Perpetrate Foreclosure Rescue Schemes | [PDF - 126 KB] |
| March 2010 | Public Report: Debtor Audits by the United States Trustee Program, Fiscal Year 2009 | [PDF - 76 KB] |
| March 2009 | Public Report: Debtor Audits by the United States Trustee Program, Fiscal Year 2008 | [PDF - 72 KB] |
| April 2008 | Public Report: Debtor Audits by the United States Trustee Program, Fiscal Year 2007 | [PDF - 177 KB] |
| 2007 | Bankruptcy Reform (GAO Report) | [PDF - 712 KB] |
| 2007 | Identifying Fraud, Abuse, and Error in Personal Bankruptcy Filings (RAND Report) | [PDF - 746 KB] |
| 2007 | Prebankruptcy Credit Counseling (RAND Report) | [PDF - 596 KB] |
Updated July 10, 2020