We hope that you and your family are safe, healthy and secure during this COVID-19 pandemic. Ira Smith Trustee & Receiver Inc. is absolutely operational and Ira, in addition to Brandon Smith, is readily available for a telephone consultation or video meeting. What does the bankruptcy trustee investigate – What is a bankruptcy trustee? The […]
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WHAT DOES THE BANKRUPTCY TRUSTEE INVESTIGATE? SIMPLE RULES EXPLAINED BY A TORONTO TRUSTEE
- Post author By Brandon Smith
- Post date July 14, 2021
- Tags allegations of bankruptcy fraud, Bankruptcy, bankruptcy fraud, bankruptcy offence, bankruptcy protection, bankruptcy trustee, BIA, collection of information by bankruptcy trustee also allowed under PIPEDA, concealment of assets, Consumer Proposal, financial restructuring, financial situation, First Meeting of Creditors, I am not divulging certain information, insolvency, Ira Smith Trustee, jail time, licensed insolvency trustee, meeting of creditors, nonexempt property, Office of the Superintendent of Bankruptcy Canada, personal bankruptcy, PIPEDA, questions under oath, red flags the bankruptcy trustee looks for at the meeting of creditors, repayment plan, tell your bankruptcy trustee everything, trustee, trustee in bankruptcy, unsecured creditors, what does the bankruptcy trustee investigate, what does the bankruptcy trustee investigate and look for in bank statements, what happens If I overreported income, what if I fail to remember to divulge something, what if I have outstanding tax returns, what is a bankruptcy trustee, when the bankruptcy trustee suspects fraud