Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy
By Katie1 author35 articles
- 207 SOFA - Gross Revenue from Business
- Statement of Financial Affairs, Line 2 - Non Business Revenue
- Statement of Financial Affairs, Line 3 - Payments or transfers to creditors within 90 days of filing
- Statement of Financial Affairs, Line 4 - Payments for Benefit of Insiders
- Statement of Financial Affairs, Line 5 - Repossessions, Foreclosures and Returns
- Statement of Financial Affairs, Line 6 - Setoffs
- Statement of Financial Affairs, Line 7 - Legal Actions, Administrative Proceedings, Court Actions
- Statement of Financial Affairs, Line 8 - Assignments Within 120 Days
- Statement of Financial Affairs, Line 9 - Certain Gifts and Charitable Contributions
- Statement of Financial Affairs, Line 10 - Certain Losses
- Statement of Financial Affairs, Line 11 - Payments or Transfers Within 1 Year
- Statement of Financial Affairs, Line 12 - Property Transferred Within 10 Years
- Statement of Financial Affairs, Line 13 - Property Transferred Within 2 Years
- Statement of Financial Affairs, Line 14 - Prior Addresses
- Statement of Financial Affairs, Line 15 - Health Care Bankruptcies
- Statement of Financial Affairs, Line 16 - Personally Identifiable Information
- Statement of Financial Affairs, Line 17 - Employee Benefits Within 6 Years
- Statement of Financial Affairs, Line 18 - Closed Financial Accounts Within 1 Year
- Statement of Financial Affairs, Line 19 - Safe Deposit Boxes
- Statement of Financial Affairs, Line 20 - Property Stored Within 1 Year
- Statement of Financial Affairs, Line 21 - Property Held for Another
- Statement of Financial Affairs - Environmental Law Proceeding
- Statement of Financial Affairs - Government Notices for Environmental Law Violation
- Statement of Financial Affairs, Line 24 - Hazardous Material
- Statement of Financial Affairs, Line 25 - Other Business Within 6 Years
- Statement of Financial Affairs, Line 26a - Maintaining Debtor Records Within 2 years
- Statement of Financial Affairs, Line 26b - Audited Debtor Records Within 2 years
- Statement of Financial Affairs, Line 26c - Possession of Debtor's Books
- Statement of Financial Affairs, Line 26d - Debtor Issued Financial Statements
- Statement of Financial Affairs, Line 27 - Inventories Taken Within 2 Years
- Statement of Financial Affairs, Line 28 - Control of Debtor at Filing
- Statement of Financial Affairs, Line 29 - Control of Debtor Within 1 Year of Filing
- Statement of Financial Affairs, Line 30 - Value for Insiders Within 1 Year
- Statement of Financial Affairs - Consolidated Group Within 6 Years
- Statement of Financial Affairs, Line 32 - Contributing to Pension Fund Within 6 Years