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Bankruptcy Intake Form Template

For Bankruptcy Attorneys, Legal Advisors, and Law Firms

Streamline your bankruptcy client intake process with our comprehensive intake form template. Perfect for bankruptcy attorneys and legal professionals to efficiently collect essential client information, financial details, asset information, and case specifics while ensuring thorough case preparation and regulatory compliance for Chapter 7, Chapter 13, and other bankruptcy proceedings.

Bankruptcy Intake Form form template preview

Key Benefits

Streamline bankruptcy client intake with comprehensive form template
Collect all essential financial and personal information systematically
Ensure regulatory compliance for Chapter 7 and Chapter 13 cases
Reduce intake time and improve case preparation efficiency
Professional form design builds client confidence and trust

Common Use Cases

Bankruptcy attorneys collecting client informationChapter 7 and Chapter 13 case preparationInitial bankruptcy consultations and case assessmentFinancial information gathering for bankruptcy filingsAsset and debt documentation for court proceedingsClient onboarding for bankruptcy law firms

Frequently Asked Questions

What information should be collected in a bankruptcy intake form?
Essential information includes personal details, household information, employment and income data, complete asset inventory, debt and liability details, bankruptcy history, and supporting documentation. Our form covers all required elements for Chapter 7 and Chapter 13 cases.
How does this form help ensure bankruptcy case compliance?
The form systematically collects all information required by bankruptcy courts, including financial details for means testing, asset disclosure requirements, and debt documentation. This ensures complete and accurate case preparation while meeting regulatory standards.
Is this form suitable for different types of bankruptcy cases?
Yes, our comprehensive form can be adapted for Chapter 7, Chapter 13, and other bankruptcy proceedings. It includes sections for different case types and can be customized based on specific client needs and bankruptcy requirements.

Checklist

Personal Documents

Government-issued photo identification (driver’s license or state ID)
Required

Must be current and valid; clear, color copy required. Used for identity verification and compliance with bankruptcy court requirements.

Proof of Social Security Number
Required

Acceptable documents: Social Security card, W-2, SSA-1099, or official IRS correspondence showing full SSN. Required for court filings and to prevent case rejection.

Financial Documents

Pay stubs or income statements for the last 6 months
Required

Include all sources of income (wages, self-employment, disability, retirement, etc.). Must be consecutive and cover the full 6-month period prior to filing.

Federal and state tax returns (last 2 years)
Required

Include signed copies with all schedules and attachments (W-2, 1099, etc.). Electronic filings must include IRS acknowledgment. Used for income verification and means testing.

Bank statements for all accounts (last 3-6 months)
Required

Include checking, savings, investment, and retirement accounts. Statements must cover at least the last 3 months; 6 months preferred for thorough review. Must be original or official electronic copies in PDF format.

Monthly expense report
Required

Itemized listing of all household and personal expenses. Must be current and reflect actual spending. Used for means testing and Chapter 13 repayment plans.

Business financial statements (if self-employed)

Profit and loss statements, balance sheets, and bank records for last 12 months. Required if client owns or operates a business.

Supporting Evidence

Complete list of creditors with account statements
Required

Include creditor name, address, account number, balance, and recent statements for each debt. Required for accurate petition schedules and creditor notification.

Detailed inventory of assets and property
Required

List real estate, vehicles (with titles/registrations), jewelry, electronics, and other valuables. Include valuations, purchase dates, and supporting ownership documents.

Copies of lawsuits, judgments, or garnishment orders

Provide any pending litigation, wage garnishments, or legal actions filed against the client. Critical for full financial disclosure and creditor notification.

Original or certified copy of vehicle title

Required if the client owns vehicles. Title must be current and in the client’s name. Include loan payoff statement if applicable.

Legal Forms

Divorce decree or child support orders (if applicable)

Required only if client is divorced, separated, or paying/receiving child/spousal support. Must be court-stamped and include all relevant schedules.

Records of prior bankruptcy filings (if any)

Include case numbers, court locations, and discharge/dismissal documents. Important for determining eligibility and compliance with bankruptcy law.

Pre-bankruptcy credit counseling certificate
Required

Must be completed through a court-approved provider within 180 days before filing. Include official certificate; required for petition acceptance.