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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.
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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