§ 341 MEETING OF CREDITORS REQUIRED DOCUMENT CHECKLIST

ATTORNEYS ONLY

 

 

ALL THE REQUIRED DOCUMENTATION MUST BE RECEIVED BY THE TRUSTEE USING TRUSTEECOLLABORATIVE NO LATER THAN 10 DAYS PRIOR TO THE FIRST MEETING OF CREDITORS. Click HERE to create a free account. Feel free to email the support group if you have any questions at Trustee Collaborative Support.  Remember to use the email account with which you file your cases. Retain the username and password you create to access your account in the future. If you would like to use a different email address for notifications of new case assignments, use the Settings option once you have created your account.  NO MAILING OR FAXING OF DOCUMENTS. 

CHECKLIST AND REQUIRED FORMS - ATTORNEYS ONLY
2020_341 REQUIRED FORM PACKAGE_MEHDIPOUR[...]
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341 TELEPHONE INSTRUCTIONS.pdf
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1. Completed and signed 341 Information Sheet.

2. Completed and signed Declaration of Photo Identification and Social Security Number Verification and attach a copy of your Photo ID and proof of Social Security Number.

3.  Completed Domestic Support Obligation Form.

4.  Copies of Debtor/Co-Debtor’s Federal Tax Returns for 2 years prior to petition date.

      a.  If an extension was sought, a copy of IRS Form 4868 Application for Automatic Extension of Time to File U.S. Individual Income Tax Return. 

      b.  If the Debtor/Co-Debtor is EXEMPT from filing income tax returns, you must provide a completed and signed Tax Declaration Form

     cIf the Debtor/Co-Debtor is entitled to a Tax Refund (which was NOT yet received) you must provide a completed and signed Income Tax Refund Acknowledgment Form

5. Copies of all statements for each of your depository and investment accounts, including checking, savings and money market accounts, mutual funds and brokerage accounts for the three (3) months preceding the bankruptcy filing through the petition date.  The statements must show the balance(s) on the Petition Date of your Bankruptcy Filing.

6.  Completed Motor Vehicle, Boat, or Other Vessel Form for each vehicle, boat, or other vessel, with all SUPPORTING DOCUMENTATION to be attached.

7.  Copies of deeds and/or titles for any properties held in the Debtor’s name, or in which the Debtor has an ownership interest.

8.  Evidence of current income, such as the most recent payment advice or alternative evidence of current income.

9.  If applicable, copies of the first page of all life insurance policies and annuities.

10.  If applicable, copies of the 1st page of a CURRENT statement of any and all 401(k), IRA, pension, or other retirement plans.

11. If applicable, completed and signed Personal Injury Claim Information Form.

12.  If the Debtor is a business, Completed Business Debtor Form and copies of all documentation listed in the Business Debtor Checklist.