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Closed bank accounts before filing

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    Closed bank accounts before filing

    My husband and I had several checking accounts up until December. We had two joint accounts and we each had our own personal accounts. We closed them all and opened a joint account at a new bank.

    He is going to file middle March. The attorney said we'd need to provide statements for accounts that are in my husband's name and any joint account. But, what I forgot to ask was do we pull the last three months of statements from December - February? Do we need to pull the statements for December from the accounts we closed, too? I have receipts from where we closed the accounts and how much money was in them when we closed them.
    Filed Ch.7 on 03/17
    Statement of Presumed abuse filed 707(b) 05/03
    Statement of Non-Abuse filed!!
    Discharged 06/23/10

    #2
    It would be prudent to assume you will eventually need them.

    Some people get asked for tons of statements, others not so much. Just depends on the trustee you draw for your case.
    filed chapter 13..confirmed...converted to chapter 7...DISCHARGED!

    Comment


      #3
      Originally posted by catleg View Post
      It would be prudent to assume you will eventually need them.

      Some people get asked for tons of statements, others not so much. Just depends on the trustee you draw for your case.
      That's what I was thinking, too. Thanks for your response
      Filed Ch.7 on 03/17
      Statement of Presumed abuse filed 707(b) 05/03
      Statement of Non-Abuse filed!!
      Discharged 06/23/10

      Comment

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