Adding Legal/Bankruptcy Information

The primary owner's full name from the Contact Information tab.

Length: 24 alphanumeric

Keyword: PN

The primary owner's telephone phone number from the Contact Information tab.

Length: 10 numeric

Keyword: PP

The primary owner's employer from the Employer Information dialog box.

Length: 20 alphanumeric

Keyword PE

The co-borrower or joint owner's full name from the Contact Information tab.

Length: 24 alphanumeric

Keyword: BN

The co-borrower or joint owner's telephone number.

Length: 10 numeric

Keyword: BP

The co-borrower or joint owner's employer.

Length: 20 alphanumeric

Keyword: BE

The trustee's full name. This individual who holds legal title to property for the benefit of another, or to secure performance of an obligation. This field can be customized using the Customized Fields window.

Length: 24 alphanumeric

Keyword: TN

The trustee's telephone number.

Length: 10 numeric

Keyword: TP

Select this check box if the member owns assets that the court can liquidate to payoff existing debts. Associated with a Chapter 7 Bankruptcy.

Keyword: AS

The full name of the borrower's or credit union's attorney.

Length: 23 alphanumeric

Borrower Attorney Keyword: AN

Credit Union Attorney Keyword: CN

The telephone number of the borrower's or credit union's attorney.

Length: 10 numeric

Borrower Attorney Keyword: AP

Credit Union Attorney Keyword: CP

Line 1 of the attorney's address for the borrower or credit union.

Length: 24 alphanumeric

Borrower Attorney Keyword: A1

Credit Union Attorney Keyword: C1

Line 2 of the attorney's address for the borrower or credit union. If the Address is Foreign check box is selected, the foreign city's name must reside in the Address 2 field.

Length: 24 alphanumeric

Borrower Attorney Keyword: A2

Credit Union Attorney Keyword: C2

The city where the attorney resides for the borrower. If the Address is Foreign check box is selected, the foreign country's name must reside in the City field.

Length: 18 alphanumeric

Borrower Attorney Keyword: A3

Credit Union Attorney Keyword: C3

Click the down arrow to select the correct state abbreviation. If the Address is Foreign check box is selected, enter the foreign country code in the State field. For Canada, enter the province code in the State field.

Borrower Attorney Keyword: A4

Credit Union Attorney Keyword: C4

The postal ZIP Code for the address listed. Required for all non-foreign addresses. For domestic addresses, the ZIP code must be either 5 or 9 digits. For foreign addresses, the ZIP code can be up to 10 characters.

If the Address is Foreign check box is not selected:

• A valid ZIP Code must be entered without the dash.
• Alpha characters are not allowed.

If the Address is Foreign check box is selected

• The member ZIP Code field is optional.
• Alpha characters are allowed.

Length: 9 numeric (10 alphanumeric if the Address is Foreign check box is selected.)

Borrower Attorney Keyword: AZ

Credit Union Attorney Keyword: CZ

Select this check box if the attorney address is foreign. If the Address is Foreign check box is selected, the foreign city's name must reside in the Address 2 field and the foreign country's name must reside in the City field. Enter the foreign country code in the State field. For Canada, enter the province code in the State field.

Borrower Attorney Keyword: BF

Credit Union Attorney Keyword: CF

Select this check box if the member has declared bankruptcy.

Keyword: BR

Click the down arrow to select the bankruptcy chapter that has been declared. The valid values are:

Blank - No bankruptcy chapter has been entered. System default.

7 - Liquidation (individual)

11 - Reorganization (business)

12 - Family Farmer

13 - Reorganization or Adjustment of Debts (individual)

Keyword: BC

Click the down arrow to select the date the member declared bankruptcy from the pop-up calendar or enter the date in MM/DD/YYYY format. The bankrupt date is required if the Bankrupt check box is checked.

Keyword: FD

Click the down arrow to indicate who filed the bankruptcy. The valid options are:

Blank - No Bankruptcy Date has been entered. System default.

P - Primary Owner filed the Bankruptcy.

C - Co-owner filed the Bankruptcy.

B - Both Primary Owner and Co-owner filed the Bankruptcy.

Keyword: FB

The bankruptcy court region.

Length: 20 alphanumeric

Keyword: CO

The court case number.

Length: 20 alphanumeric

Keyword: CC

Credit union-defined comments.

Length: 33 alphanumeric

Keyword: CM

The delinquent amount at the time of the bankruptcy filing.

Length: 10 numeric including decimal

Keyword: AR

The total amount required to payoff the bankruptcy.

Length: 10 numeric including decimal

Keyword: PY

The difference between the value the bankruptcy court has decreed upon the collateral and the actual loan balance.

Length: 10 numeric including decimal

Keyword: CR

Click the down arrow to select the date of the first meeting of the creditors from the pop-up calendar or enter the date in MM/DD/YYYY format.

Keyword: 34

Click the down arrow to select the date the confirmation is approved by the judge from the pop-up calendar or enter the date in MM/DD/YYYY format.

Keyword: CA

The deadline date to file a complaint objecting to a discharge for a chapter 7 bankruptcy of a debtor or to determine discharge ability of certain debts Click the down arrow to select the date from the calendar or enter the date in MM/DD/YYYY format.

Keyword: AD

The date a creditor files documents with the court that requests a petitioner to return collateral. Click the down arrow to select the date from the pop-up calendar or enter the date in MM/DD/YYYY format.

Keyword: ML

Click the down arrow to select the date the proof of claim was filed with the court from the pop-up calendar or enter the date in MM/DD/YYYY format.

Keyword: PO

The date that a correction to the original proof of claim was filed with the court. Click the down arrow to select the date from the pop-up calendar or enter the date in MM/DD/YYYY format.

Keyword: PA

The date of discharge on which the debtor is released from having to repay the debt by the bankruptcy court. Click the down arrow to select the date from the pop-up calendar or enter the date in MM/DD/YYYY format.

Keyword: DS

The date arguments are heard for the Motion to Lift Stay. Click the down arrow to select the date from the pop-up calendar or enter the date in MM/DD/YYYY format.

Keyword: MH

The date the court grants the creditor the right to repossess or foreclose on collateral. Click the down arrow to select the date from the pop-up calendar or enter the date in MM/DD/YYYY format.

Keyword: RS

The date the court dismissed the case before a discharge is granted. Click the down arrow to select the from date the pop-up calendar or enter the date in MM/DD/YYYY format.

Keyword: CS

The date of the bankruptcy voluntary petitioner agreement, whereby the debtor agrees to continue to pay a debt that can be discharged. Click the down arrow to select the date from the pop-up calendar or enter the date in MM/DD/YYYY format.

Keyword: RD

The date on which the court orders modification to the bankruptcy as per agreement by all parties. Click the down arrow to select the date from the pop-up calendar or enter the date in MM/DD/YYYY format.

Keyword: SA

The date scheduled for the confirmation hearing. Click the down arrow to select the date from the pop-up calendar or enter the date in MM/DD/YYYY format.

Keyword: CH

The date the loan file is referred to the attorney. Click the down arrow to select the date from the pop-up calendar or enter the date in MM/DD/YYYY format.

Keyword: RA

The date on which a previously dismissed case is reinstated. Click the down arrow to select the date from the pop-up calendar or enter the date in MM/DD/YYYY format.

Keyword: RE

Select this check box if a judgment was obtained.

Keyword: JO

Click the down arrow to select the date the judgement was obtained from the pop-up calendar or enter the date in MM/DD/YYYY format.

Keyword: JD

Select this check box if a garnishment was obtained.

Keyword: GO

Click the down arrow to select the date the garnishment was obtained from the pop-up calendar or enter the date in MM/DD/YYYY format.

Keyword: GD

Click the down arrow to select the date the judgment was settled from the pop-up calendar or enter the date in MM/DD/YYYY format.

Keyword: JS

The amount of the judgment.

Length: 10 numeric including decimal

Keyword: JA

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Member Services - User

Teller - Advanced

Member Services - User