The Statement of Financial Affairs, a detailed financial history that must be filed in all bankruptcy cases, is long and complex. Accordingly, my series about this document consists of many parts. This blog will serve as a “Table of Contents” with links to all of the articles, and will be updated as articles are posted.
Statement of Financial Affairs Blogs:
Overview
Questions 1 and 2—Income
Question 3—Payments to Creditors
Question 4—Suits and Administrative Proceedings, Executions, Garnishments and Attachments
Question 5—Repossessions, Foreclosures and Returns
Question 6—Assignments and Receiverships
Question 7—Gifts
Question 8—Losses
Question 9—Payments Related to Debt Counseling and Bankruptcy
Question 10—Other Transfers
Question 11—Closed Financial Accounts
Question 12—Safe Deposit Boxes
Question 13—Setoffs
Question 14—Property Held for Another Person
Question 15—Prior Address of Debtor
Question 16—Spouses and Former Spouses
Question 17—Environmental Information
Question 18—Nature, Location and Name of Business
Question 19—Books, Records and Financial Statements
Question 20—Inventories
Question 21—Current Partners, Officers, Directors and Shareholders
Question 22—Former Partners, Officers, Directors and Shareholders
Question 23—Withdrawals from a Partnership or Distributions by a Corporation
Question 24—Tax Consolidation Group
Question 25—Pension Funds
Summary
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