Schema documentation for DebtorComplianceReferral.xsd

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http://www.osb.gc.ca/eFiling

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  • DebtorComplianceReferral.xsd

    • Main schema DebtorComplianceReferral.xsd
    Namespace http://www.osb.gc.ca/eFiling
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    Element osb:DebtorComplianceReferral
    Namespace http://www.osb.gc.ca/eFiling
    Annotations
    		 
    Debtor Compliance Referral Form
    Diagram
    DiagramDebtorComplianceReferral.tmp#DebtorComplianceReferral_AssetsTransferredUndervalueDebtorComplianceReferral.tmp#DebtorComplianceReferral_InappropriateRolloverDebtorComplianceReferral.tmp#DebtorComplianceReferral_NotDeliveringEverythingDebtorComplianceReferral.tmp#DebtorComplianceReferral_FailureToFileGoodStatementDebtorComplianceReferral.tmp#DebtorComplianceReferral_ForgeryDebtorComplianceReferral.tmp#DebtorComplianceReferral_FailureToAttendExamDebtorComplianceReferral.tmp#DebtorComplianceReferral_FailureToAttendMeetingDebtorComplianceReferral.tmp#DebtorComplianceReferral_FailureToAttendCounsellingDebtorComplianceReferral.tmp#DebtorComplianceReferral_FailureToContributeSurplusDebtorComplianceReferral.tmp#DebtorComplianceReferral_AbuseOfProcessDebtorComplianceReferral.tmp#DebtorComplianceReferral_AbusiveBorrowingDebtorComplianceReferral.tmp#DebtorComplianceReferral_WrongfulConductDebtorComplianceReferral.tmp#DebtorComplianceReferral_AdditionalInformationDebtorComplianceReferral.tmp#DebtorComplianceReferral_ContactPerson
    Children osb:AbuseOfProcess, osb:AbusiveBorrowing, osb:AdditionalInformation, osb:AssetsTransferredUndervalue, osb:ContactPerson, osb:FailureToAttendCounselling, osb:FailureToAttendExam, osb:FailureToAttendMeeting, osb:FailureToContributeSurplus, osb:FailureToFileGoodStatement, osb:Forgery, osb:InappropriateRollover, osb:NotDeliveringEverything, osb:WrongfulConduct
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    Element osb:DebtorComplianceReferral / osb:AssetsTransferredUndervalue
    Namespace http://www.osb.gc.ca/eFiling
    Annotations
    		 
    Transferring assets at undervalue.
    Diagram
    Diagram
    Type xs:boolean
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    Element osb:DebtorComplianceReferral / osb:InappropriateRollover
    Namespace http://www.osb.gc.ca/eFiling
    Annotations
    		 
    Inappropriately rolling over assets.
    Diagram
    Diagram
    Type xs:boolean
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    Element osb:DebtorComplianceReferral / osb:NotDeliveringEverything
    Namespace http://www.osb.gc.ca/eFiling
    Annotations
    		 
    Not delivering all property, books and records
    Diagram
    Diagram
    Type xs:boolean
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    Element osb:DebtorComplianceReferral / osb:FailureToFileGoodStatement
    Namespace http://www.osb.gc.ca/eFiling
    Annotations
    		 
    Failure to file a complete and accurate statement of affairs
    Diagram
    Diagram
    Type xs:boolean
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    Element osb:DebtorComplianceReferral / osb:Forgery
    Namespace http://www.osb.gc.ca/eFiling
    Annotations
    		 
    Forgery and falsification of records
    Diagram
    Diagram
    Type xs:boolean
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    Element osb:DebtorComplianceReferral / osb:FailureToAttendExam
    Namespace http://www.osb.gc.ca/eFiling
    Annotations
    		 
    Failure to attend the examination
    Diagram
    Diagram
    Type xs:boolean
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    Element osb:DebtorComplianceReferral / osb:FailureToAttendMeeting
    Namespace http://www.osb.gc.ca/eFiling
    Annotations
    		 
    Failure to attend the first meeting of creditors and to provide requested information
    Diagram
    Diagram
    Type xs:boolean
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    Element osb:DebtorComplianceReferral / osb:FailureToAttendCounselling
    Namespace http://www.osb.gc.ca/eFiling
    Annotations
    		 
    Failure to attend all mandatory counselling sessions
    Diagram
    Diagram
    Type xs:boolean
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    Element osb:DebtorComplianceReferral / osb:FailureToContributeSurplus
    Namespace http://www.osb.gc.ca/eFiling
    Annotations
    		 
    Failure to contribute surplus income to the estate
    Diagram
    Diagram
    Type xs:boolean
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    Element osb:DebtorComplianceReferral / osb:AbuseOfProcess
    Namespace http://www.osb.gc.ca/eFiling
    Annotations
    		 
    Abuse of the insolvency process
    Diagram
    Diagram
    Type xs:boolean
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    Element osb:DebtorComplianceReferral / osb:AbusiveBorrowing
    Namespace http://www.osb.gc.ca/eFiling
    Annotations
    		 
    Abusive borrowing practices
    Diagram
    Diagram
    Type xs:boolean
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    Element osb:DebtorComplianceReferral / osb:WrongfulConduct
    Namespace http://www.osb.gc.ca/eFiling
    Annotations
    		 
    Wrongful conduct of directors
    Diagram
    Diagram
    Type xs:boolean
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    Element osb:DebtorComplianceReferral / osb:AdditionalInformation
    Namespace http://www.osb.gc.ca/eFiling
    Annotations
    		 
    Please provide details in support of your referral:
    Diagram
    Diagram
    Type xs:string
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    Element osb:DebtorComplianceReferral / osb:ContactPerson
    Namespace http://www.osb.gc.ca/eFiling
    Annotations
    		 
    Contact person at the trustee's office:
    Diagram
    Diagram
    Type xs:string
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