In this case, the Bankruptcy Court denied the Debtor’s Discharge due to debtors failure to maintain records under Section 727(a)(3) of the Bankruptcy Code. Section 727 exempts from discharge any debtor who has: . . . failed to keep or preserve any recorded information, including books, documents, records, and papers, from which the debtor’s financial condition or business […]
-
Recently Posted Articles written by: Charels R. Harroun, Attorney at Law
- Cashier Checks: Bank Liable to Credit Union
- Member Disability Insurance Coverage Denied
- Board Member Loses Suit Against Credit Union
- Member Loan Disability Insurance
- Age Discrimination Award: $165,000.00
- Credit Union Taking Possession Must Evict Occupants
- Bank Recovers from Depositor: Stop Payment
- Cram-Down Plan Amendment Denied
- Nondischargeable State-Court Judgment
- Debtor Denied Right of Rescission By Court
- Bankruptcy Charitable Contributions Disallowed
2009-2020 Copyright Harroun, P.C. | Credit Union Legal Newsletter powered by WordPress and Uchilla
Subscribe: Entries (RSS) and Comments (RSS)