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Will a trustee ask �where did you get the money to file?�

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    Will a trustee ask �where did you get the money to file?�

    12/12/06 - Filed No Asset Chapter 7 - 85K on CC's
    01/16/07 - 341 drum circle 02/06/07 -US Trustee Review
    03/19/07 - Objection Deadline - 03/21/07 Discharged/Closed
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    #2
    No.

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      #3
      Originally posted by FilingOnMyOwn View Post
      No.
      Wow, two answers for me in under 5min, thanks FilingOnMyOwn!
      12/12/06 - Filed No Asset Chapter 7 - 85K on CC's
      01/16/07 - 341 drum circle 02/06/07 -US Trustee Review
      03/19/07 - Objection Deadline - 03/21/07 Discharged/Closed
      sigpic

      Comment


        #4
        I have heard is asked at 341 meetings before, so I wouldn't say the answer to your question is an absolute no. However, there is nothing the trustee can really do about it regardless of what the answer is.

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          #5
          The trustee can ask. But its really the least of anyone's worries. So 'no' would be a 99% probability.

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            #6
            You always say your family and friends helped out to get a new start.

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              #7
              An attorney I consulted with said that if asked say you used money you "had around for an emergency under your mattress" or someone gave it to you. There's no law that you have to keep your money in the bank. Maybe you saved a little at a time and stuck it in a lock box at home.
              Filed 4-21-2008
              7/16- DISCHARGED!!!!

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                #8
                Its really a non-issue, because techically the 'cash on hand' you claim at the time of filing is the cash you would have after you have paid all the fees to file. I have never heard of a case where the cost of filing was brought up or questioned.

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                  #9
                  Agree with everyone here, I came up with $2000 just enough to file literally "overnight," (what can I say, gambling!) No further questions.

                  Catchmeifyoucan
                  July 2006: Filed Ch13 :blink:
                  Oct 2006: Converted to Ch7 :clapping:
                  Jan 2007: DISCHARGED :clapping:
                  Nov 2007: CLOSED :yahoo::yahoo::yahoo:

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