| AMENDMENTS
TO THE FEDERAL RULES OF BANKRUPTCY PROCEDURE
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Rule 1007. Lists, Schedules, Statements,
and Other Documents; Time Limits
(a)
LIST OF CREDITORS AND EQUITY SECURITY HOLDERS, AND CORPORATE
OWNERSHIP STATEMENT.
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(4) Chapter 15 Case. Unless the court orders otherwise, a
foreign representative filing a petition for recognition under
chapter 15 shall file with the petition a list containing
the name and address of all administrators in foreign proceedings
of the debtor, all parties to any litigation in which the
debtor is a party and that is pending in the United States
at the time of the filing of the petition, and all entities
against whom provisional relief is being sought under §
1519 of the Code.
(5) Extension of Time. Any extension of time for the filing
of lists required by this subdivision may be granted only
on motion for cause shown and on notice to the United States
trustee and to any trustee, committee elected under §
705 or appointed under § 1102 of the Code, or other party
as the court may direct.
(b) SCHEDULES, STATEMENTS, AND OTHER DOCUMENTS REQUIRED.
(1) Except in a chapter 9 municipality case, the debtor, unless
the court orders otherwise, shall file the following schedules,
statements, and other documents, prepared as prescribed by
the appropriate Official Forms, if any:
(A) schedules of assets and liabilities;
(B) a schedule of current income and expenditures;
(C) a schedule of executory contracts and unexpired leases;
(D) a statement of financial affairs;
(E) copies of all payment advices or other evidence of payment,
if any, with all but the last four digits of the debtor’s
social security number redacted, received by the debtor from
an employer within 60 days before the filing of the petition;
and
(F) a record of any interest that the debtor has in an account
or program of the type specified in § 521(c) of the Code.
(2) An individual debtor in a chapter
7 case shall file a statement of intention as required by
§ 521(a) of the Code, prepared as prescribed by the appropriate
Official Form. A copy of the statement of intention shall
be served on the trustee and the creditors named in the statement
on or before the filing of the statement.
(3) Unless the United States trustee has determined that the
credit counseling requirement of § 109 does not apply
in the district, an individual debtor must file the certificate
and debt repayment plan, if any, required by § 521(b),
a certification under § 109(h)(3), or a request for a
determination by the court under § 109(h)(4).
(4) Unless § 707(b)(2)(D) applies, an individual debtor
in a chapter 7 case with primarily consumer debts shall file
a statement of current monthly income prepared as prescribed
by the appropriate Official Form, and, if the debtor has current
monthly income greater than the applicable median family income
for the applicable state and household size, the calculations
in accordance with § 707(b), prepared as prescribed by
the appropriate Official Form.
(5) An individual debtor in a chapter 11 case shall file a
statement of current monthly income, prepared as prescribed
by the appropriate Official Form.
(6) A debtor in a chapter 13 case shall file a statement of
current monthly income, prepared as prescribed by the appropriate
Official Form, and, if the debtor has current monthly income
greater than the median family income for the applicable state
and family size, a calculation of disposable income in accordance
with § 1325(b)(3), prepared as prescribed by the appropriate
Official Form.
(7) An individual debtor in a chapter 7 or chapter 13 case
shall file a statement regarding completion of a course in
personal financial management, prepared as prescribed by the
appropriate Official Form.
(c) TIME LIMITS.* In a voluntary case, the schedules, statements,
and other documents required by subdivision (b)(1), (4), (5),
and (6) shall be filed with the petition within 15 days thereafter,
except as otherwise provided in subdivisions (d), (e), (f),
and (h) of this rule. In an involuntary case, the list in
subdivision (a)(2), and the schedules, statements, and other
documents required by subdivision (b)(1) shall be filed by
the debtor within 15 days of the entry of the order for relief.
The documents required by subdivision (b)(3) shall be filed
with the petition in a voluntary case. The statement required
by subdivision (b)(7) shall be filed by the debtor within
45 days after the first date set for the meeting of creditors
under § 341 of the Code in a chapter 7 case, and no later
than the last payment made by the debtor as required by the
plan or the filing of a motion for entry of a discharge under
§ 1328(b) in a chapter 13 case. Lists, schedules, statements,
and other documents filed prior to the conversion of a case
to another chapter shall be deemed filed in the converted
case unless the court directs otherwise. Except as provided
in § 1116(3) of the Code, any extension of time for the
filing of the schedules, statements, and other documents may
be granted only on motion for cause shown and on notice to
the United States trustee and to any committee elected under
§ 705 or appointed under § 1102 of the Code, trustee,
examiner, or other party as the court may direct. Notice of
an extension shall be given to the United States trustee and
to any committee, trustee, or other party as the court may
direct.
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