ron satija, trustee€¦ · use form 4506-t to order a transcript or other return information free...

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Agenda

10:00am – 10:15am Refreshments/Mingle/Meet the Trustee 10:15am – 10:30am Documents due 7 days prior 10:30am – 11:15am Additional documents requested 11:15am – 11:30am TrusteCollaborative 11:30am – 12:00pm Q & A

Ron Satija, Trustee 701 Brazos Street

Austin, Texas 78701

Phone (512) 708-9188 www.hallattorneys.com

Certain information is required to be forwarded to the Trustee prior to the 341 Meeting of Creditors.

This documentation must be submitted to our

office 7 days before the scheduled 341 meeting.


Austin, Texas 78701


Payment Advices Must be filed according to 11 USC ' 521(a)(1)(B)(iv) …copies of all payment advices or other evidence of payment received within 60 days before the date of the filing of the petition, by the debtor from any employer of the debtor…

HOWEVER >>>


Austin, Texas 78701


Due to Privacy issues this code is revised in Local Rule 1007(b) Effective as to cases filed on or after October 17, 2005, copies of all payment advices or other evidence of payment received by individual debtors within 60 days before the date of the filing of the petition from any employer of the debtor (1) shall not be filed with the Court unless otherwise ordered, and (2) shall be provided to the trustee (or U.S. Trustee in Chapter 11 cases) at the same time the petition is filed or within fifteen (15) days thereafter.


Austin, Texas 78701


Payment Advices Documentation If pay stubs are not available, we will accept

P&L statements and/or K1’s (for self-employed debtors & DBA’s)

SS Benefits annual information letter for retirees

Affidavit of income (do not file this document)

An email statement of no income


Austin, Texas 78701


Tax Returns According to 11 USC ' 521(e)(2)A)(i) The debtor shall provide— not later than 7 days before the date first set for the first meeting of creditors, to the trustee a copy of the Federal income tax return required under applicable law (or at the election of the debtor, a transcript of such return) for the most recent tax year ending immediately before the commencement of the case and for which a Federal income tax return was filed…


Austin, Texas 78701


Tax Returns If a current year tax return has not been filed, we will need one of the following:

A copy of the last return filed

A full transcript from the IRS

An email statement of no returns filed (with an explanation)


Austin, Texas 78701


Form 4506-T(Rev. January 2011)

Department of the Treasury Internal Revenue Service

Request for Transcript of Tax Return

▶ Request may be rejected if the form is incomplete or illegible.

OMB No. 1545-1872

Tip. Use Form 4506-T to order a transcript or other return information free of charge. See the product list below. You can quickly request transcripts by using our automated self-help service tools. Please visit us at IRS.gov and click on "Order a Transcript" or call 1-800-908-9946. If you need a copy of your return, use Form 4506, Request for Copy of Tax Return. There is a fee to get a copy of your return.

1a Name shown on tax return. If a joint return, enter the name shown first.

1b First social security number on tax return, individual taxpayer identification number, or employer identification number (see instructions)

2a If a joint return, enter spouse’s name shown on tax return. 2b Second social security number or individual taxpayer identification number if joint tax return

3 Current name, address (including apt., room, or suite no.), city, state, and ZIP code (See instructions)

4 Previous address shown on the last return filed if different from line 3 (See instructions)

5 If the transcript or tax information is to be mailed to a third party (such as a mortgage company), enter the third party’s name, address, and telephone number. The IRS has no control over what the third party does with the tax information.

Caution. If the transcript is being mailed to a third party, ensure that you have filled in line 6 and line 9 before signing. Sign and date the form once you have filled in these lines. Completing these steps helps to protect your privacy.

6 Transcript requested. Enter the tax form number here (1040, 1065, 1120, etc.) and check the appropriate box below. Enter only one tax form number per request. ▶

a Return Transcript, which includes most of the line items of a tax return as filed with the IRS. A tax return transcript does not reflect changes made to the account after the return is processed. Transcripts are only available for the following returns: Form 1040 series, Form 1065, Form 1120, Form 1120A, Form 1120H, Form 1120L, and Form 1120S. Return transcripts are available for the current year and returns processed during the prior 3 processing years. Most requests will be processed within 10 business days . . . . . .

b Account Transcript, which contains information on the financial status of the account, such as payments made on the account, penalty assessments, and adjustments made by you or the IRS after the return was filed. Return information is limited to items such as tax liability and estimated tax payments. Account transcripts are available for most returns. Most requests will be processed within 30 calendar days. .

c Record of Account, which is a combination of line item information and later adjustments to the account. Available for current year and 3 prior tax years. Most requests will be processed within 30 calendar days . . . . . . . . . . . . . . . . . . .

7 Verification of Nonfiling, which is proof from the IRS that you did not file a return for the year. Current year requests are only available after June 15th. There are no availability restrictions on prior year requests. Most requests will be processed within 10 business days . .

8 Form W-2, Form 1099 series, Form 1098 series, or Form 5498 series transcript. The IRS can provide a transcript that includes data from these information returns. State or local information is not included with the Form W-2 information. The IRS may be able to provide this transcript information for up to 10 years. Information for the current year is generally not available until the year after it is filed with the IRS. For example, W-2 information for 2007, filed in 2008, will not be available from the IRS until 2009. If you need W-2 information for retirement purposes, you should contact the Social Security Administration at 1-800-772-1213. Most requests will be processed within 45 days . . .

Caution. If you need a copy of Form W-2 or Form 1099, you should first contact the payer. To get a copy of the Form W-2 or Form 1099 filed with your return, you must use Form 4506 and request a copy of your return, which includes all attachments.

9 Year or period requested. Enter the ending date of the year or period, using the mm/dd/yyyy format. If you are requesting more than four years or periods, you must attach another Form 4506-T. For requests relating to quarterly tax returns, such as Form 941, you must enter each quarter or tax period separately.

Signature of taxpayer(s). I declare that I am either the taxpayer whose name is shown on line 1a or 2a, or a person authorized to obtain the tax information requested. If the request applies to a joint return, either husband or wife must sign. If signed by a corporate officer, partner, guardian, tax matters partner, executor, receiver, administrator, trustee, or party other than the taxpayer, I certify that I have the authority to execute Form 4506-T on behalf of the taxpayer. Note. For transcripts being sent to a third party, this form must be received within 120 days of signature date.

Telephone number of taxpayer on line 1a or 2a

Sign Here

▲

Signature (see instructions) Date

▲

Title (if line 1a above is a corporation, partnership, estate, or trust)

▲

Spouse’s signature Date

For Privacy Act and Paperwork Reduction Act Notice, see page 2. Cat. No. 37667N Form 4506-T (Rev. 1-2011)

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Domestic Support Obligation Disclosure Form(Each debtor should complete a separate form.)

Debtor: ____________________________ Case No.: ___________________

Section 1:

Are you responsible for any Domestic Support Obligations described in 11 U.S.C.§101(14A) (a debt owed to or recoverable by spouse, former spouse, child, child’sguardian, or governmental unit in the nature of alimony, maintenance or support?)

Yes _____ No _____

If your answer is “No,” go to section 3 of this form and sign.If your answer is “Yes,” please answer all questions in Section 2 and sign.

Section 2: (to be completed only if you answered “Yes” above)

Current marital status:Married _____ Divorced _____ Separated _____ Widowed _____

Name of Party receiving payments: _________________________________________Address: ________________________________________________________________City: ________________________ State: ______________ Zip Code _________Daytime phone: __________________ Email: _______________________@______

Are support payments deducted from your paycheck? Yes _____ No _____

If “Yes,” provide the State Agency contact information:

Agency Name: ___________________________________________________________Address: ________________________________________________________________City: ________________________ State: ______________ Zip Code _________Daytime phone: __________________ Email: _______________________@______Account No.: ____________________________________________________________

COMPLETE REVERSE SIDE OF FORM

Name of Party receiving payments: _________________________________________Address: ________________________________________________________________City: ________________________ State: ______________ Zip Code _________Daytime phone: __________________ Email: _______________________@______

Are support payments deducted from your paycheck? Yes _____ No _____

If “Yes,” provide the State Agency contact information:

Agency Name: ___________________________________________________________Address: ________________________________________________________________City: ________________________ State: ______________ Zip Code _________Daytime phone: __________________ Email: _______________________@______Account No.: ____________________________________________________________

(If you need additional space for additional parties, please attach a separate sheetwith the required information.)

Employer Name: _________________________________________________________Employer Address: _______________________________________________________City: ________________________ State: ______________ Zip Code _________

Names of creditors for any debts that will not be discharged or that you will reaffirm:

__________________________________________________________________________

__________________________________________________________________________

__________________________________________________________________________

__________________________________________________________________________

__________________________________________________________________________

Section 3:

I swear or affirm under penalty of perjury pursuant to 28 U.S.C. §1746 that the informationprovided herein is true, correct, and complete.

Dated: ________________ Debtor: ________________________

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Austin, Texas 78701


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Austin, Texas 78701
