Legal Question in Bankruptcy in California

How far back will they check

How far back will my credit card and bank account records be checked? And to what length (just monthly balances, or actual transactions, too)?


Asked on 4/08/02, 10:40 pm

3 Answers from Attorneys
Mark Markus Law Office of Mark J. Markus

Re: How far back will they check

Checked by whom?

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Answered on 4/08/02, 10:45 pm
Victor Hobbs Victor E. Hobbs

Re: How far back will they check

Wake up and smell the roses. None of that goes on.

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Answered on 4/08/02, 11:47 pm
Charles Shamash Caceres & Shamash, LLP

Re: How far back will they check

not such a simple question. depends on whom and for what. Usually the more aged the less scrutinized, but again it depends. You are welcome to call me to discuss 310-205-3400 or 800-696-4529

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Answered on 4/09/02, 12:19 am


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