The addition of the new form DebtorComplianceReferral
to encourage collaboration of trustees in addressing debtor non-compliance.
Detailed changes
| File |
Changes |
| DebtorComplianceReferral |
- Added field <AssetsTransferredUndervalue> checked when
transferring assets at undervalue..
- Added field <InappropriateRollover> checked when
inappropriately rolling over assets.
- Added field <Forgery> checked when forgery and
falsification of records.
- Added field <FailureToAttendExam> checked when
failure to attend the examination.
- Added field <FailureToAttendMeeting> checked when
failure to attend the first meeting of creditors and to provide requested information.
- Added field <FailureToAttendCounselling> checked
when failure to attend all mandatory counselling sessions.
- Added field <FailureToContributeSurplus> checked
when failure to contribute surplus income to the estate.
- Added field <AbuseOfProcess> checked when abuse
of the insolvency process.
- Added field <AbusiveBorrowing> checked when abusive
borrowing practices.
- Added field <WrongfulConduct> checked when wrongful
conduct of directors.
- Added optional field <AdditionalInformation> for
providing details in support of the referral.
- Added optional field <ContactPerson> to specify the
contact person at the trustee's office.
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