Templates Universal Statement of Financial Affairs Template (Official Form 107)
Statement of Financial Affairs Template (Official Form 107)
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Statement of Financial Affairs Template (Official Form 107)

United States Bankruptcy Court
District of [District]

In re: [Debtor Name(s)]
Case No.: [if known]
Chapter: [7/11/13]

Debtor(s) must answer the following questions fully and truthfully. Provide attachments if additional space needed.

Part 1: Income

  1. Gross income received from employment or business during current and previous two calendar years. Include employer name, address, amount, and date.
  2. Non-employment income (rental, interest, retirement, government benefits).

Part 2: Payments to Creditors

  1. Payments within 90 days before filing totaling more than $600 to any creditor (list names, dates, amounts).
  2. Payments within 1 year before filing to insiders (relatives, partners, corporations in which debtor has interest).

Part 3: Transfers

  1. Repossessions, foreclosures, setoffs within 90 days before filing.
  2. Gifts or charitable contributions exceeding $[amount] within 2 years.
  3. Transfers of property outside ordinary course within 2 years (include sales, trades, title transfers).
  4. Transfers to self-settled trusts within 10 years.

Part 4: Financial Accounts and Safe Deposit Boxes

  1. Closed financial accounts within 1 year (bank, credit union, securities).
  2. Safe deposit boxes or storage units accessed within 1 year.

Part 5: Business Interests and Employment

  1. Current/former businesses operated within 4 years (name, EIN, nature, dates).
  2. Officers, directors, partners within 4 years.

Part 6: Lawsuits, Administrative Actions, and Garnishments

  1. Pending or recent lawsuits to which debtor is party (case name, court, status).
  2. Property garnished, attached, seized within 1 year.

Part 7: Executory Contracts and Leases

  1. List leases or executory contracts (real property, vehicles, equipment) and parties involved.

Part 8: Financial Statements

  1. Financial statements furnished to creditors within 2 years (date, recipient).

Part 9: Personal Property and Losses

  1. Losses from fire, theft, gambling within 1 year.
  2. Payments for debt counseling or bankruptcy assistance.
  3. Prior bankruptcy cases filed within 8 years.

Part 10: General Information

  1. Address history for past 3 years.
  2. Spouses or former spouses.
  3. Any property held or controlled for another person.

Declaration

I declare under penalty of perjury that the answers provided are true and correct.

Debtor 1 Signature: ____ Date: __

Debtor 2 Signature (if joint case): ____ Date: __

Prepared by (if not debtor): [Name/Title]
Address: [Address]

Ensure compliance with Official Form 107 instructions; attach continuation sheets as required.

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