FILL OUT THE FORM BELOW AND RECEIVE A NO-OBLIGATION CONSULTATION

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If you have unsecured debt of under $10,000 and live in the Province of Ontario filing bankruptcy may not be the best option for you. We suggest you contact the Office of the Super Intendent of Bankruptcy at 416-973-6441 to discuss your options, or you can visit their website here.

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BANK ACCOUNT HISTORY

Will my trustee verify my bank account history or he will verify it only from the moment I file for bankruptcy? or will he verify it at all.

Posted from: Ontario

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One Response to “BANK ACCOUNT HISTORY”

A licensed trustee said...

Once you file your trustee has access to your entire banking and financial history – you give them that right as part of the process of claiming bankruptcy. As to how much they will actually look at, well, the three months immediately preceeding your bankruptcy for sure, maybe 6 or 12 months if they feel it is warranted. Beyond that they’d have to have a reason to suspect something unusual…

If you were my client and you asked this question I would assume there’s something you don’t want me to see and I’d probably take a closer look than I might normally.