Cash on Hand/ Question

[Jamescott]

I'd like to start with some advice based up my case thus far. Don't file on a Monday.

I filed on a Monday and reported I had $200 or so dollars in my account. I was going off my "available balance" because a check and a couple of debits were pending. The items were not posted as I expected, so when I look at my statement for the date of filing, my balance is more like $700.

I emailed this question to my attorney but I expect I can get an answer faster here. Can anyone offer some insight? Am I going to get in trouble for this?

[SMinGA]

If you end up having to provide bank statements to the trustee - yes there could be trouble. UNLESS you have exemptions available to protect that extra $.

[Jamescott]

If you end up having to provide bank statements to the trustee - yes there could be trouble. UNLESS you have exemptions available to protect that extra $.

I already know I have to provide statements for the day of filing. While I moved to Minnesota, I have to file using Colorado Exemptions and there are no provisions for cash on hand.

Do I need to amend my documents to reflect what my statement will show? Or should I simply bring my statements and explain this fact at the 341? I also printed statements from the days in question that show the pending items, along with the "available balance."

Again, I emailed my attorney but would appreciate additional insight.

[tcreegan]

Hello Jamescott, Colorado exempts earned income (EIC) and Chart tax credits