# Presentation: 710529

**CM/ECF **
**No Distribution **
**Report and New **
**Data Fields**

**New EOUST**
**Requirements**

## Additional Data Fields at Case Opening

- Bankruptcy Abuse Prevention and Consumer Protection Act of 2005 (BAPCPA )
-  Requires the Executive Office For U.S*.* Trustees (EOUST) to capture and store additional data elements from individual consumer debtors

**Notes:**
US Trustees’ request for more data to comply with BAPCPA reporting regulations.
Collected from new screen in case opening 
New DPF EOUST_stats
Will be sent through the UST Daily Extract
Chapter 7 will collect 4 new fields from schedules.
	37 fields from Form 22 Means Test form 
Chapters 9, 12, and 13 will collect 4 fields 
Chapter 11 will collect 5 fields from schedules and voluntary petition

## Additional Data Fields at Case Opening

- Collected from new screen in CM/ECF case opening
-  	Chapters 7, 11, 12 and 13
-   	Individual Consumer Debtors
-  	 New fields added to schema
-   	Reported through the UST Daily Extract
-  	 Will _not_ be sent to Statistics Division

**Notes:**
US Trustees’ request for more data to comply with BAPCPA reporting regulations.
Collected from new screen in case opening 
New DPF EOUST_stats
Will be sent through the UST Daily Extract
Chapter 7 will collect 4 new fields from schedules.
	37 fields from Form 22 Means Test form 
Chapters 9, 12, and 13 will collect 4 fields 
Chapter 11 will collect 5 fields from schedules and voluntary petition

## Additional Data Fields

- New Chapter 7 screen in case opening will collect:
- 	 4 new fields from schedules
-  	38 fields from Form 22A Means Test

## Additional Data Fields for EOUST

**Schedule C:** _Total_ value of claimed exemptions

**Chapter 7**

**Schedules**

**Form 22A**
- Statement of Income and Means Test Calculation

## Additional Data Fields for EOUST

***Additional Data Fields for EOUST***

**Chapter 11**
**Five new data fields**

**Schedules**

## Additional Data Fields for EOUST

***Additional Data Fields for EOUST***

**Chapters 12 and 13**
**Four new data fields**

**Schedules**

## UST No Distribution Report (NDR)

- BAPCPA §589b requires new UST uniform final reports.
- Chapter 7 Trustee’s Report of No Distribution.
- Four variations of Chapter 7 no asset report from UST Form 101-7.
- CM/ECF will provide these 4 new events for the docket report.
- No funds.
- Dismissed or converted, no funds.
- Dismissed or converted, some funds collected.
- Minimal funds collected.

## UST No Distribution Report (NDR) 

- New CM/ECF reports will be virtual entries.
- Text Only.
- No PDF report.
- No document number.
- Only exist on docket report.
- New data not written to the CM/ECF database.

## UST No Distribution Report (NDR) 

- New No Distribution Reports Filed by Trustees or Bankruptcy Administrators _must_ be filed through:
- Trustee’s 341 Filings program.
-  Single case docketing of each event
- No batch or multi-case docketing allowed.

- BAPCPA requires _uniform_ final reports from  trustees for chapters 7, 12 and 13
- EOUST is furnishing language for 4 new virtual events for Chapter 7 Report of No Distribution (NDR)
- UST Form 102-7-NDR
- For more details go to:
- 	http://www.usdoj.gov/ust/eo/bapcpa/proposed_rulemaking/index.htm

***UST Uniform Final Reports***

**Notes:**
Eight new forms will be used by all trustees for chapters 7, 12 and 13. 

- Report will require key information from the debtor’s schedules and other forms.
- Report will allow the input of data from trustee’s findings.

***UST Report of No Distribution***

***New Requirements***

**Notes:**
Eight new forms will be used by all trustees for chapters 7, 12 and 13. 

-  Impact on CM/ECF
- Trustees must use
- revised Trustee’s 341 Filings program or
- New single case docketing events

***UST Report of No Distribution***

**Notes:**
Eight new forms will be used by all trustees for chapters 7, 12 and 13. 

-  Revised Trustee’s 341 Filings program
- New process and events _must_ be used
- _Deactivate_ all old Chapter 7 Reports of No Distribution events
- _Neither batch nor multi-case events will work in Release 3.3_

***UST Report of No Distribution***

-  Single case docketing of NDR
- Four new dictionary events for single case docketing
- Same functionality as revised Trustee’s 341 Filings program
- Used to _docket to a single case_
- These single case events must be used for conversions and dismissals

***UST Report of No Distribution***

## UST Report of No Distribution

***UST Report of No Distribution***

- Trustees’ entry fields 3.2

- Current Trustee’s 341 Filing screen.
- Event executes doctype event [trustee,narpt]

## UST Report of No Distribution

***UST Report of No Distribution***

- Trustees’ entry fields 3.2

- List

- These two 3.2 starter dictionary doctype events must be deactivated.
- [trustee,narpt] and [trustee,narptm]
- Local variations of these events must also be deactivated.

***UST Report of No Distribution***

- Revised Trustee’s 341 Filings program

-  Accessing the Release 3.3 Trustee’s 341 Filings program will be the same.
-  However, the format will be changed to accommodate 4 new virtual events.
-  Four columns for Report of No Distribution (NDR) where there used to be one.

**Notes:**
Accessing the Trustee’s 341 Filings program will be the same. However, the format will be changed to accommodate these 4 new virtual events. Four columns for Report of No Distribution where there used to be one.

***UST Report of No Distribution***

- Revised Trustee’s 341 Filings

**No Action**

**Initial Report**

**Continue To**

- These columns are the same,
- No Action, Initial Report, Continue To.

**Notes:**
Most columns are the same: No Action, Initial Report, Continue To

***UST Report of No Distribution***

- Revised Trustee’s 341 Filings

**No Funds**

**Dismiss/Convert**
**Funds**

**Minimal Funds**

**Dismiss/Convert No Funds**

- Four new columns to comply with new UST Form 102-7-NDR

## UST Report of No Distribution

***UST Report of No Distribution***

**No Funds**

**Schedule B**

**Schedule D**

**Schedule E**

**Schedule F**

**Schedule A**

- Auto fill fields from debtor’s schedules

**Schedule C**

**Notes:**
No funds is the most common report that will be filed. There are other combinations for other forms. Selecting No Funds will expand the report for nine fields of entry.
Schedules A – F, Assets Abandoned, Claims Discharged, Claims Scheduled
will autofill.

***UST Report of No Distribution***

-   No Funds is the most common report that will be 	filed.
-   Selecting No Funds will expand the report for 	nine fields of entry.
-   Schedules A – F, Assets Abandoned, Claims        	Discharged, Claims Scheduled will auto fill 	from debtor’s schedules, if filed.

**Notes:**
Four scenarios when trustee would file an NDR

## UST Report of No Distribution

***UST Report of No Distribution***

- Trustees’ entry fields

**Assets Abandoned**

**Claims Discharged**

**Claims Scheduled**

**Assets Exempt**
**(Schedule C)**

- Some of these fields may be updated/edited by the trustee.
- Not all fields will be accessible.
- Calculated fields can be changed, not schedule amounts.

**Notes:**
These fields will be entered by the trustee. Calculated fields can be changed, not schedules.

***UST Report of No Distribution***

-   If data is not available will show **N/A** or **	****Not Available** in docket text.
-   Data entered by the trustee will only create 	temporary ***variables***** **to display in docket 	text.
-   Entry will not populate fields in the database.
-   Purpose is to create virtual NDR report for 	docket report

***UST Report of No Distribution***

-   This new virtual form is mandatory for the           	US Trustee’s Office
-   Courts will have to coordinate with US 	Trustee’s offices
-   Analyze training needs
-   Training materials will be provided by SDSD

**Notes:**
Four scenarios when trustee would file an NDR