Provide me with 1 year Federal AND State tax returns. Upload both Federal and State returns in one DocLink entry. Label the document by the YEAR of the return. Ie: 2017 Tax Returns; If "Not Required to File Tax Returns", upload that information as the label.
Ie: 2017- Not Required to File ANY Tax Returns. 2017 -Not Required to File STATE Tax Returns.
Provide me with Bank Statements, Debit Card Statements, and Mobile Transaction Apps for 90 days prior to the Date of Filing up to and INCLUDING the Date of Filing for any and all bank accounts, except Direct Express ,whether currently open or closed.
Include all Bank/Debit Card/Mobile Transaction App accounts in the Debtor's name that they control. Upload the statements into my DocLink account like this: Bank Name and last 4 digits of the account on the label. BBT4321, SunTrust5678. Accounts with transactions totaling less than $200.00 per month do not need to be uploaded, but you need to file the Small Bank Account Declaration.
WAIT until all 90 days of statements are available and put ALL 90 days of each account in 1 DOCLINK ENTRY, NOT 3 separate entries. If the debtor owns REAL ESTATE I want a recent mortgage statement reflecting the balance owed.
Provide me with the latest statement for any and all RETIREMENT OR PENSION ACCOUNTS. Provide the latest statement prior to Date of Filing for each account. Upload these into the Debtor's DocLink account with Tax Returns and Bank Statements. Label: Retirement Account.
All documents are to be loaded into DocLink. Virtually every problem with DocLink is caused by the Attorney changing the email address and not informing my office. Uploading documents early prevents last minute issues with providing documents to the trustee.
Documents and Information Needed before the 341
Having complete and accurate information before the 341 helps eliminate surprises. I know this is stressful to your clients and giving me complete accurate information should help reduce that stress.
Motion to Dismiss
A NOTICE AND MOTION TO DISMISS CASE MAY BE FILED IF THESE REQUIREMENTS ARE NOT MET. ALL DOCUMENTS ARE DUE SEVEN DAYS BEFORE THE 341, FIRST MEETING OF CREDITORS