Bankruptcy trustees will also look through your bank statements to see your cash deposits and withdrawals. Any large deposits in your account should be accounted for. The bankruptcy trustee may ask you to explain where the money came from and why.

How does a bankruptcy trustee verify income?

Most trustees will compare the information provided in the bankruptcy petition and schedules (the paperwork you file with the court) to other financial documents you turn over, such as paycheck stubs, tax returns, and bank statements.

What judgments can be discharged in bankruptcy?

What Happens to Judgments and Liens in Bankruptcy?

• student loans (with exceptions)
• child support or spousal support obligations.
• debts owed to government entities (fines, taxes, court costs, restitution in criminal cases, etc.), and.
• death or injury awards caused by driving while intoxicated.

  What happens after I file for bankruptcy and get appointed a trustee?

  The trustee is a lawyer appointed by the bankruptcy court to administer your case. In addition to assigning a trustee, the court will also set a date for your court appearance about 4 to 5 weeks after the filing. This is called a creditors meeting.

  What happens when I get a copy of my bankruptcy papers?

  Your attorney should give you a copy when you get to court. The trustee’s job is to make sure your case was filed properly, that all of the necessary papers were filed, and to see if there are any assets that are not exempt that he should take control of and sell for the benefit of your creditors.

  Can a bankruptcy case be dismissed without creditor consent?

  Dismissal can also occur without a debtor’s consent if the court orders dismissal on its own, or a trustee or a creditor files a motion to dismiss the bankruptcy case and the court grants the motion.

  Can a person be prosecuted for writing a bad check?

  However, to successfully prosecute a bad check a specific process must be followed. Even in check fraud law, the writer is considered innocent until proven guilty and must be given a chance to rectify the situation.