Documents and Forms |
Date |
Subject |
Formats |
General Information
|
|
The U.S. Trustee’s Role in Chapter 11 Bankruptcy Cases |
|
Banking
|
November 16, 2023 |
Approved Depositories |
[PDF - 237 KB] |
June 1, 2024 |
Uniform Depository Agreement (UDA) |
[PDF - 64 KB] |
Debtor Identification Notice
|
November 27, 2013 |
Debtor Identification Notice |
[PDF - 26 KB] |
Means Testing
|
|
Census Bureau, IRS Data and Administrative Expenses Multipliers |
|
Forms
|
|
United States Bankruptcy Court for the Northern District of New York Official and Local Forms |
|
|
United States Bankruptcy Court for the Southern District of New York Official and Local Forms |
|
|
United States Bankruptcy Court for the Western District of New York Official and Local Forms |
|
|
United States Bankruptcy Court for the Eastern District of New York Official and Local Forms |
|
|
United States Bankruptcy Court for the District of Connecticut Official and Local Forms |
|
|
United States Bankruptcy Court for the District of Vermont Official Forms |
|
January 31, 2020 |
Exhibit 1: LAP Implementation memo |
[PDF - 27 KB] |
January 31, 2020 |
Exhibit 2: Pro Se Questionnaire - English |
[PDF - 71 KB] |
January 31, 2020 |
Exhibit 3: Pro Se Questionnaire Spanish |
[PDF - 71 KB] |
January 31, 2020 |
Exhibit 4: Committee Member Instructions |
[PDF - 57 KB] |
January 31, 2020 |
Exhibit 5: IDI Follow-up Instructions |
[PDF - 84 KB] |
January 31, 2020 |
Exhibit 6: Chapter 11 Trustee Guidance |
[PDF - 42 KB] |
January 31, 2020 |
Exhibit 8: Trustee Election Questionnaire |
[PDF - 97 KB] |
January 31, 2020 |
Exhibit 9: RFPA Release Letter to Financial Institution |
[PDF - 242 KB] |
January 31, 2020 |
Exhibit 10: RFPA Authorization Letter to Debtor's Counsel |
[PDF - 146 KB] |
January 31, 2020 |
Exhibit 11: Guidance re Failure to Obtain Credit Counseling |
[PDF - 194 KB] |
January 31, 2020 |
Exhibit 12: Guidance re Failure to File Pay Advices |
[PDF - 267 KB] |
January 31, 2020 |
Exhibit 13: Guidance re Expiring Insurance for DIP |
[PDF - 101 KB] |
August 22, 2022 |
Exhibit 14: Instructions re Obtaining an Audio Recording of 341 Meeting |
[PDF - 165 KB] |
January 31, 2020 |
Exhibit 15: Sample 707 Inquiry Letter |
[PDF -21 KB] |
January 31, 2020 |
Exhibit 16: Guidance Converted Case 13 - 7 |
[PDF - 51 KB] |
January 31, 2020 |
Exhibit 17: Guidance Converted Case 7 -11 |
[PDF - 23 KB] |
January 31, 2020 |
Exhibit 18: DSO Disclosure Instructions |
[PDF - 355 KB] |
January 31, 2020 |
Exhibit 19: Instructions for Proper Identification at 341 meeting |
[PDF - 26 KB] |
January 31, 2020 |
Exhibit 21: Instructions for Pro Se Small Business - Brooklyn |
[PDF - 24 KB] |
January 31, 2020 |
Exhibit 22: Instructions for Telephonic 341 Appearances |
[PDF - 37 KB] |
January 31, 2020 |
Exhibit 23: Sample IDI Scheduling Letter |
[PDF - 46 KB] |
January 31, 2020 |
Exhibit 24: Sample OGRR Instructions Letter |
[PDF - 30 KB] |
January 31, 2020 |
Exhibit 25: OGRR Receipt Verification Form |
[PDF - 38 KB] |
December 28, 2022 |
Exhibit 26: McDade - Request Form |
[PDF - 147 KB] |
January 31, 2020 |
Exhibit 27: Standard Disclosure for Use of Tax ID |
[PDF - 44 KB] |
January 31, 2020 |
Exhibit 28: Sample Initial Reporting Instructions Letter |
[PDF - 44 KB] |
March 2, 2023 |
Exhibit 29: Group Pension Information Form |
[PDF - 2.4 MB] |
Chapter 11
|
|
General
|
March 1, 2023 |
Chapter 11 Operational Guidelines |
[PDF - 260 KB] |
February 5, 2008 |
Declaration of Pre-Petition Account Closings and Opening of Debtor In Possession Bank Accounts |
[PDF - 18 KB] |
|
Monthly Operating Report
|
March 19, 2018 |
Small Business |
[PDF - 81 KB] |
March 12, 2008 |
Post-Confirmation Monthly Operating Report |
[XLS - 240 KB] |
|
Guidelines Regarding Applications for Compensation and Reimbursement of Expenses
|
June 4, 2004 |
United States Trustee Fee Guidelines |
[PDF - 192 KB] |
June 6, 2008 |
United States Trustee Fee Guidelines - Exhibit A |
[PDF - 112 KB] |
|
Bankruptcy Fees (United States Trustee Quarterly Fees), 28 U.S.C. § 1930(a)(6)
|
|
Chapter 11 Quarterly Fee Schedule and Information |
|
December 30, 2019 |
Chapter 11 Quarterly Fee Payment Form |
[PDF - 24 KB] |
January 11, 2018 |
Disclosure of Intent to Use Taxpayer Identifying Number |
[PDF - 16 KB] |
October 11, 2007 |
Interest Assessment Notice |
[PDF - 11 KB] |
|
|
|
Chapter 13
|
|
Chapter 13 Pledge of Quality
|
January 11, 2018 |
Chapter 13 Pledge of Quality |
[PDF - 13 KB] |
|
|
|
Trustee Guidance Materials
|
March 18, 2020 |
Instructions Regarding Trustee Interim Distribution Procedures |
[PDF - 62 KB] |
March 18, 2020 |
Objecting to Secured Claims |
[PDF - 42 KB] |
March 18, 2020 |
Information to Include in Retention Applications |
[PDF - 32 KB] |
March 18, 2020 |
Clarification on Policy Regarding Reimbursement of Expenses |
[PDF - 29 KB] |
March 18, 2020 |
Updates on Objecting to Claims, Interim Distributions, and Resolving TFR and TDR Issues |
[PDF - 92 KB] |
March 18, 2020 |
Updates on Several TFR, TDR, and Other Trustee Matters |
[PDF - 42 KB] |
March 18, 2020 |
Updates on TFR, TDR, and Fee Application Matters |
[PDF - 92 KB] |
March 18, 2020 |
Guidance regarding efforts to locate creditors prior to paying unclaimed funds to the Bankruptcy Court |
[PDF - 39 KB] |
March 18, 2020 |
Guidance regarding trustee civil enforcement referrals |
[PDF - 51 KB] |
March 18, 2020 |
Guidance re 341 meeting procedures -Brooklyn |
[PDF - 32 KB] |