WilliamW.LawrenceChapter13BankruptcyTrusteeWesternDistrictofKentucky
310RepublicPlaza
200SouthSeventhStreet Louisville,KY40202 (502)581-9042
Dated:09/22/2011
CaseNo: 12-XXXX
Ima J Debtor
Self-EmploymentQuestionnaire
TheTrusteerequiresalldebtorswhoareself-employedtocompletethe followingquestions.Allquestionsshouldbe answered;butyoumaynot haveallofthedocumentsorinformationrequested.
1.Descriptionofbusiness:
a)Listcurrentnamesandallpastnamesusedbythebusiness.
b)Typeofbusinessthat youoperate. c)Mainproductand/orservice.
d)Isyourbusinessa:
[]SoleProprietorship[]Partnership[]Corporation
e)Nameofowners.
f)Whendidthecurrentbusinessstartoperating?
g)Locationwherebusinessisoperated.
h)Areyouleasingofficespace?Ifyes,listallleases,terms ofeachlease,andifyouwishtocontinueeachlease.
i)A.reyouleasinganybusinessequipment?Ifyes,listall leases,termsofeachlease,andifyouwishtocontinueeach lease.
j)Isyourbusinessseasonal?Ifyes,specifyyourgoodmonthsand poormonthsandreasonforfluctuation.
k)Doyouincuranytradecreditinordertoprocureincomefor yourbusiness?Ifso,statewhoextendstradecredittoyoufor yourbusiness.
1)Haveyoupledgedyourreceivables,rent,profits,orothercash ascollateralforanyloans?Ifyes,pleaseidentifyassetor revenuepledged.
2.Descriptionofassets:
a)Onaseperatepage,describeeachitemwithavalueover$500.00.
Alsoinclude1)Whatyouwouldselltheitemforinitspresent
conditionandassumingafairprice;2)Howmuchtheitemcost
youoriginally;3)Theageofeachitem.
b)Whatwouldyouestimatethemarketvalueofyourinventoryto be,ifany?
c)Whatwouldyouestimatethemarketvalueofyouraccounts receivabletobe,ifany?
d)Ifyouwereto buyyourbusinesstoday,howmuchwouldyoupay for yourbusiness?
3.Descriptionofallbankaccountstowhichyouhaveaccess:
a)Providecopies,notoriginals,ofbankstatementsforall
accountsforthreemonthspriortothetimeoffilingyour Chapter13case.(Note:TheTrusteemayrequestcopiesofone ormorecancelledchecksfromthistimeperiodinorderto clarifydatacontainedinthebankstatements.)
b)Areyoutheonlyauthorizedsignatory(ies)ontheaccounts?If no,specifyotherpersonsthatareauthorizedsigners.
BankName / AccountNumber / TypeofAccount / Purpose4.Listallfullandpart-timeemployees:(otherthanthedebtor(s))
NameofEmployee / Position/Function / MonthlySalary / Part/FuJITime5.Proofofpaymentofemployeewithholdingtaxes:
a)Ifyouhaveemployees,providecopiesofproofofpayment3
monthspriortothemonthyourcasewasfiled.
6.Proofofpaymentofsalestaxes:
a)Ifapplicable,providecopiesofproofofpaymentsfor3months
priortothemonthyourcasewasfiled.
7.FederalTaxReturns:
a)Provideacopyofyourmostrecentfederaltaxreturns.
8.Insurance:
a)InadditiontotheinsurancelistedintheAffadavitofChapter
13Debtors,providecopiesofthedeclarationpageofthepolicy orbinderforthefollowing:
*BusinessLiabilityInsurance
*Worker'sCompensationInsurance
*Allotherinsuranceforwhichpremiumsarecurrentlybeing
paid
I/Wedeclareund.erpenaltyofperjurythattheforgoingstatementof informationistrueandcorrecttothebestofmy/ourknowledge, informationandbelief.
Dated:
Debtor1Signature
Debtor2Signature