category cares-act Debtor Related Topics 
Debt Recoveries
APRIL 28, 2020
Recently we have been focussing on how to reduce your credit risks, promote cash flow deal with debtors during the COVID-19 crisis. However it remains a possibility that with some debtors, legal action may be the only the only course of action to secure your recovery. and we know the debtor or company have assets to satisfy the debt.
ABI
JANUARY 26, 2023
2] In July 2019, Robert and Bonnie Szczyporski (the “Debtors”) filed voluntary petitions for relief under Chapter 13 of the Bankruptcy Code. [3] 3] The IRS filed a proof of claim against the Debtors for unpaid taxes and interest, including a $927.00 Ashton Bryan St. shared responsibility payment. [4] shared responsibility payment. [4]
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Troutman Sanders
OCTOBER 26, 2020
The current recordkeeping and travel regulations of the Bank Secrecy Act mandate that banks collect, retain, and transmit information on fund transfers of more than $3,000 occurring outside the U.S. Virginia’s governor has until October 28 to act on House Bill 5068. For more information, click here. For more information, click here.
PBWT
SEPTEMBER 24, 2020
On April 23, 2020, the Court implemented General Order M-546, which adopts temporary amendments to Interim Rule 1020 to account for the CARES Act. The change adds a new definition of ‘debtor’ for eligibility purposes for proceeding under subchapter V of chapter 11. 9029-3(b)(iii) is amended on an interim basis.
Sawin & Shea
APRIL 24, 2024
Before someone makes a bankruptcy filing, it is not uncommon for debtors to feel as if they have to make some tough decisions. This typically occurs because the debtor doesn’t have the money to pay all of their creditors, so they feel they need to rank which ones are more important to pay first. Which creditors can they pay?
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