Bankruptcy Client Document List

  • Published on
    18-Dec-2015

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DESCRIPTION

Documents required to evaluate a debtor for bankruptcy case. If you are considering bankruptcy you will need to provide these documents to a qualified bankruptcy attorney for review.

Transcript

  • BANKRUPTCY DOCUMENT LIST (NEEDED FROM CLIENTS)

    CREDIT COUNSELING COURSE- MUST TAKE BEFORE BK IS FILED- WE WILL

    ORDER AND PROVIDE CLIENT INSTRUCTIONS TO TAKE THE COURSE

    PAY-STUBS prior 60 days (All employers Husband and Wife)

    TAX RETURNS (PRIOR 2 YEARS) PERSONAL AND BUSINESS (IF APPLICABLE)

    BANK ACCOUNT STATEMENTS ( ALL accounts prior 6 MONTHS all pages/both

    sides)

    LEASE AGREEMENTS (Housing, Automobiles etc._ )

    VEHILCE FINANCE / LEASE STATEMENTS

    MORTGAGE STATEMENTS (most recent)

    CREDITORS STATEMENTS ($BILLS$) (Every Person/Entity you owe money to)

    UTILITY BILLS - 1 MONTH - Electric, Oil/Gas, Water/Sewer, Cable, Phone Home and

    Cell

    Copy of Deed(s)

    Vehicle title(s)

    Copy of Social Security Card and Picture ID

    INSURANCE POLICIES

    STATEMENTS (OTHER)

    Disability Benefits,

    Workers Compensation Unemployment Statements,

    Death Survivor,

    SSI, Social Security award letter,

    Child Support,

    Annuities

    Insurance Policies

    Pension Plans,

    IRA,

    Dividends / Royalties Child Support

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