Legal Question in Business Law in Florida
Bank Records search
Once Bankruptcy is started, how far back are bank records checked? How many years? If any transfer was done in Feb 2002, when is the best time to start bankruptcy proceedings?
Asked on 6/18/02, 7:19 pm
1 Answer from Attorneys
Alexander M. Rosenfeld
Rosenfeld & Stein, P.A.
Re: Bank Records search
Insufficient information to provide a reply. My guess is best to wait at least one year.
Answered on 6/21/02, 2:20 pm
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