Bankruptcy and 401k accounts
[DOC File]BANKRUPTCY CLIENT QUESTIONAIRRE
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(5) Bank Accounts: The LLC shall designate one or more banks or other institutions for the deposit of the funds of the LLC, and shall establish savings, checking, investment and other such accounts as are reasonable and necessary for its business and investments.
[DOC File]INTERROGATORIES TO INDIVIDUAL DEBTOR
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Chapter 4. Credit Underwriting. Overview. In this Chapter This chapter contains the following topics. Topic Topic Name See Page 1 How to Underwrite a VA-Guaranteed Loan 4-2 2 Income 4-6 3 Income Taxes and Other Deductions from Income 4-25 4 Assets 4-27 5 Debts and Obligations 4-29 6 Required Search for and Treatment of Debts Owed to the Federal Government 4-34 7 Credit History 4-40 8 ...
FA-4139V: Financial Disclosure Statement
Withdrawals from retirement savings accounts such as Individual Retirement Accounts and 401K accounts that are not periodic payments do not fall in this category and are not counted in annual income (see paragraph 5.7 G.4). Example – Withdrawals from IRAs or 401K Accounts…
[DOC File]OPERATING AGREEMENT FOR MEMBER-MANAGED LIMITED …
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NOTICE: Information that you provide during your case may be audited pursuant to provisions of the Bankruptcy Code. Failure to provide such information may result in dismissal of the case under this title or other sanction, including criminal sanctions.
[DOCX File]SPOUSE INFORMATION - Niebuhr Law Firm
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401K. AND OTHER ACCOUNT OR FORM OF DEFERRED COMPENSATION. ... or other securities, savings or checking accounts, certificates of deposit, money market funds, pension, profit-sharing plans, individual retirement accounts, deferred compensation of any kind, and any other assets of any kind or nature in his or her own name, free and clear of any ...
[DOC File]CHAPTER 2
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9-14. Do you own or have interest in life insurance, stocks, bonds, pensions, 401K, IRAs certificate of deposit (CDs), Santa savers, or partnerships? Yes – No. If yes, answer, who, what, and where? $ What is the cash value? $ Have you had any of the above in the last year? Yes - No. 15. Does anyone owe you money that you think is collectable?
[DOC File]CHAPTER 1
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E. Bankruptcy. A Chapter 7 bankruptcy (liquidation) does not disqualify a borrower from obtaining an FHA-insured mortgage if at least two years have elapsed since the date of the discharge of the bankruptcy. Additionally, the borrower must have re-established good credit or chosen not to incur new credit obligations.
Coronavirus Hardship Withdrawals, Taxes and Your Retirement Pla…
Bankruptcy Protection. The opportunity to make larger contribution amounts to the 401(k) plan is just one attraction to the plan. Assets held in qualified retirement plans that meet the requirements of the Employee Retirement Income Security Act (ERISA) of 1974 are usually provided protection against bankruptcy claims.
[DOC File]The 401(k) Plan for the Small Business Owner
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Do you have a loan against your 401K or other retirement accounts? If so, state amount of loan, balance and monthly payment. Is any debt owed to you? If yes, Who owes you this debt; Amount of debt. Are these rights to payment security for any of your debts? If yes, Who is the creditor(s) having an interest in your receivables;
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