Superseded Handbooks

Chapter 7 Handbooks & Reference Materials
Date	Subject	Other Formats
	Handbook for Chapter 7 Trustees
May 1, 2011	Handbook, July 2002 (includes technical amendments effective January 1, 2005) (includes updated 341 meeting questions effective March 1, 2006)(includes Domestic Support Obligations, effective October 1, 2008) (includes protection of personally identifiable information, effective May 1, 2010)(includes updated information on federal payroll tax deposits, collateral for bankruptcy estate funds, and ACH and EFT transactions, effective January 1, 2011)	[PDF - 724 KB]
May 5, 2010	Handbook, July 2002 (includes technical amendments effective January 1, 2005) (includes updated 341 meeting questions effective March 1, 2006) (includes Domestic Support Obligations, effective October 1, 2008) (includes protection of personally identifiable information, effective May 1, 2010)	[PDF - 724 KB]
November 13, 2008	Handbook, July 2002 (With Technical Amendments, effective 1/1/05; updated 341 meeting questions, effective 3/1/06; and Domestic Support Obligations, effective 10/1/08)	[PDF - 1.1 MB]
July 21, 2008	Handbook, July 2002 (with Technical Amendments, effective January 2005, and updated 341 meeting questions, effective 3/1/06)	[PDF - 948 KB]
January 11, 2005	Handbook, July 2002 (with Technical Amendments, effective January 2005)	[PDF - 466 KB]
	Blank Forms 1, 2, and 3 See Forms and Instructions
	Blank Form 1 Individual Estate Property Record And Report	[PDF - 5 KB]
	Blank Form 2 Cash Receipts And Disbursements Record	[PDF - 16 KB]
	Blank Form 3 Summary Interim Asset Report	[PDF - 6 KB]
	Completed Forms 1, 2, and 3 for Sample Cases
January 11, 2005	Form 1 Individual Estate Property Record And Report	[PDF - 8 KB]
January 11, 2005	Form 2 Cash Receipts And Disbursements Record	[PDF - 27 KB]
	Form 3 Summary Interim Asset Report	[PDF - 7 KB]
	Summary of Major Changes (effective January 2005)	[PDF - 13 KB]
	Handbook (with updates effective July 2002)	[PDF - 630 KB]
	Summary of Changes (effective July 2002)	[PDF - 26 KB]
	Handbook (with updates effective July 1, 2001)	[PDF - 398 KB]
	Summary of First Set of Revisions (effective July 1, 2001)	[PDF - 6 KB]
	Summary of Major Changes	[PDF - 43 KB]
	October 1998 Chapter 7 Trustee Handbook & Question and Answers (Superseded 03/01/01)
	1998 Chapter 7 Trustee Handbook (Oct. 1, 1998) (Superseded by 03/01/01 version)	[PDF - 378 KB]
	Substantive Questions & Answers (Set 1; Q-A #1-12; Dec. 3, 1998) (Superseded by 03/01/01 version)	[PDF - 15 KB]
	Substantive Questions & Answers (Set 2; Q-A #13-34; Jan. 7, 1999) (Superseded by 03/01/01 version)	[PDF - 31 KB]
	Substantive Questions & Answers (Set 3; Q-A #35-37; Mar. 18, 1999) (Superseded by 03/01/01 version)	[PDF - 16 KB]
	Substantive Questions & Answers (Set 4; Q-A #38-41; July 15, 1999) (Superseded by 03/01/01 version)	[PDF - 10 KB]
	Forms - Questions & Answers (Set 1; Q-A #1-64; Oct. 22, 1998) (Superseded by 03/01/01 version)	[PDF - 52 KB]
	Forms - Questions & Answers (Set 2; Q-A #65-83; Dec. 3, 1998) (Superseded by 03/01/01 version)	[PDF - 24 KB]
	Forms - Questions & Answers (Set 3; Q-A #84; Jan. 7, 1999) (Superseded by 03/01/01 version)	[PDF - 6 KB]
	Forms - Questions & Answers (Set 4; Q-A #85-88; July 15, 1999) (Superseded by 03/01/01 version)	[PDF - 11 KB]
	Forms - Questions & Answers (Set 5; Q-A #89-91; Dec. 2, 1999) (Superseded by 03/01/01 version)	[PDF - 7 KB]

Chapter 12 Handbooks & Reference Materials
Date	Subject	Other Formats
	Handbook for Chapter 12 Standing Trustees, Effective June 1992
June 1992	Handbook for Chapter 12 Standing Trustees	[PDF - 406 KB]
	Other Policy Guidance
December 1997	Memorandum: "Employment Practices Liability Insurance for Chapter 12 & 13 Standing Trustees Approval as an Actual and Necessary Expense"	[PDF - 13 KB]
December 1997	Policy Description on Standing Chapter 12 & 13 Trustees' Purchase of Errors and Omissions Insurance & Payment of Premiums as an Actual & Necessary Expense from the Expense Account/Misdisbursed Funds	[PDF - 13 KB]
July 18, 1996	Memorandum re: Handbook Provisions	[PDF - 19 KB]
April 1996	Handbook Provisions for Standing Trustees	[PDF - 29 KB]

Chapter 13 Handbooks & Reference Materials
Date	Subject	Other Formats
	Handbook for Chapter 13 Standing Trustees (includes revisions), Effective December 1, 1998
December 29, 2011	Handbook for Chapter 13 Standing Trustees (includes revisions), Effective December 1, 1998	[PDF - 3.1 MB]
	Handbook Appendices
December 29, 2011	Handbook Appendices	[PDF - 3.3 MB]
December 29, 2011	List of Revisions to December 1, 1998 Handbook for Chapter 13 Standing Trustees	[PDF - 33 KB]
	Other Policy Guidance
May 14, 2012	Best Practices for Document Production Requests by Trustees in Consumer Bankruptcy Cases (May 14, 2012)	[PDF - 169 KB]
December 18, 2007	Memorandum Revising Fixed Asset Register, Major Expenditures and Employee Fidelity Coverage Sections	[PDF - 29 KB]
August 6, 2007	Memorandum Changing the Chapter 13 Standing Trustee Reserve Carry Forward	[PDF - 19 KB]
May 14, 2007	United States Trustee Program's Wireless LAN Security Checklist	[PDF - 70 KB]
June 6, 2006	Policy Modification on Chapter 13 Standing Trustee Training Not Sponsored by the United States Trustee	[PDF - 24 KB]
June 2003	Standing Trustee Pledge of Excellence	[PDF - 6 KB]
December 1997	Memorandum re: "Employment Practices Liability Insurance for Chapter 12 & 13 Standing Trustees Approval as an Actual & Necessary Expense"	[PDF - 23 KB]
	"Policy Description on Standing Chapter 12 & 13 Trustees' Purchase of Errors & Omissions Insurance & Payment of Premiums as an Actual & Necessary Expense from the Expense Account/Misdisbursed Funds"	[PDF - 9 KB]

Updated January 19, 2022