Fms Hearing Request Form PDF Details

When individuals find themselves in financial disputes or under scrutiny by creditors, the FMS Hearing Request form stands as a pivotal document in the United States' legal landscape. Designed to provide a comprehensive overview of an individual’s financial status, this form meticulously gathers personal and financial information, ranging from basic demographics to detailed asset and liability reports. The form requires debtors to divulge names, addresses, social security numbers, and intricate employment data, including occupation and income details. Furthermore, it extends to gather insights on marital status, next of kin, any aliases used, and dependents within the household, painting a clear picture of the debtor’s personal life. The financial sections delve deep into bank accounts, charge card lines of credit, property ownership, life insurance policies, and any held securities, ensuring a thorough audit of the debtor's financial health. Critical too, is the requirement for information on past court proceedings, bankruptcies, repossessions, or asset transfers, which could influence the legal perspective on the debtor’s financial integrity. Additionally, the document probes into tax filing and delinquency status, offering a nuanced view of the debtor’s fiscal responsibilities and standing. By collating monthly income and expenses alongside assets and liabilities, the form not only aids in financial evaluation but serves as a vital tool for legal and creditor negotiations, all while underlining the importance of accuracy under penalty of perjury. This detailed approach ensures that both parties have a transparent understanding of the financial situation, facilitating fair and informed decision-making processes in the realm of financial disputes.

QuestionAnswer
Form NameFms Hearing Request Form
Form Length4 pages
Fillable?No
Fillable fields0
Avg. time to fill out1 min
Other namesdebtor statement consolidation, fms consumer debtor financial statement, debtor from financial, us department of justice financial statement of debtor

Form Preview Example

Consumer Debtor Financial Statement

Note: Complete all blocks, except shaded areas. Write “N/A” (not applicable) in those blocks that do not apply.

1 Debtor(s) name(s) and address

2 Home phone number

3 Marital status

 

 

4a Debtor’s social security number

4b Spouse’s social security number

 

 

Section I

Employment Information

 

 

 

 

 

 

5 Debtor employer or business (name and address)

a How long employed

b Business phone number

 

 

c Occupation

 

 

 

(

)

 

 

 

 

 

 

 

 

 

 

 

 

 

d Number of exemptions

e Pay period:

 

 

 

f (Check appropriate box)

 

claimed on Form W-4

 

Γ Weekly

Γ Bi-weekly

 

 

 

 

 

Γ

 

 

 

 

Γ Monthly

Γ …………..

Wage earner

 

 

 

Γ

 

 

 

 

 

 

 

 

Sole proprietor

 

 

Payday………………….(Mon-Sun)

Γ

Partner

 

 

 

 

 

 

 

6 Spouse’s employer or business (name and address)

a How long employed

b Business phone number

 

 

c Occupation

 

 

 

(

)

 

 

 

 

 

 

 

 

 

 

 

 

 

d Number of exemptions

e Pay period:

 

 

 

f (Check appropriate box)

 

claimed on Form W-4

 

Γ Weekly

Γ Bi-weekly

 

 

 

 

 

Γ

 

 

 

 

Γ Monthly

Γ …………..

Wage earner

 

 

 

Γ

 

 

 

 

 

 

 

 

Sole proprietor

 

 

Payday………………….(Mon-Sun)

Γ

Partner

 

 

 

 

 

 

 

Section II Personal Information

7Name, address and telephone number of next of kin or other relative

8 Other names or alias

9 Previous address(es)

10 Age and relationship of dependents living in your household (exclude yourself and spouse)

Section III General Financial Information

11 Bank accounts (include savings and loans, credit unions, IRA and retirement plans, certificates of deposit, etc.) Enter bank LOANS in item 27.

Name of Institution

Address

Type of Account

Account No.

Balance

Total (Enter in item 20)………………………………………………………………………………………………………..……

12Charge card lines of credit from banks, credit unions, and savings and loans. List all other charge accounts in item 27.

Type of Account

or Card

Name and Address

of Financial Institution

Monthly Payment

Credit

Limit

Amount

Owed

Credit

Available

 

 

Totals (Enter in item 26)

 

 

 

 

 

 

 

 

 

Section III (continued)

General Financial Information

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

13 Safe deposit boxes rented or accessed (List all locations, box numbers, and contents)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

14 Real Property (Brief description and type of ownership)

 

 

 

 

 

Physical Address

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

a

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

County …………………..

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

County …………………..

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

County …………………..

 

 

 

 

 

 

 

 

 

 

 

15 Life Insurance (Name of Company)

 

Policy Number

 

Type

 

Face Amount

Available Loan Value

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Γ Whole

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Γ Term

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Γ Whole

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Γ Term

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Γ Whole

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Γ Term

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Total (Enter in item 22)

 

 

 

 

 

 

 

 

 

 

 

 

 

16 Securities (stocks, bonds, mutual funds, money market funds, government securities, etc.):

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Kind

 

Quantity or

 

Current

 

 

Where

 

Owner

 

 

Denomination

 

Value

 

 

Located

 

of Record

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

17 Other information relating to your financial condition. If you check the “Yes” box, please give dates and explain on page 4, Additional Information or Comments:

a Court proceedings

 

Γ Yes

Γ No

| b Bankruptcies

 

 

Γ Yes

Γ No

 

 

 

 

 

 

 

c Repossessions

 

Γ Yes

Γ No

|d Recent sale or other transfer of assets less than full value

Γ Yes

Γ No

e Anticipated increase in income

Γ Yes

Γ No

|f Participant or beneficiary to trusts, estate, profit sharing, etc.

Γ Yes

Γ No

18 Taxes

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

a Did you file a Federal Income Tax Return last year?

 

_________ Yes

_________ No

 

 

 

Joint _________

Individual __________

Amount of Gross Income on return was _____________________

 

 

b Are you or did you receive a tax refund from Federal, State, City or County? ________ Yes

________ No

If yes, list from whom and amount of each refund:

Entity: _______________________________________________________________________________

$ _____________________________

 

Entity: _______________________________________________________________________________

$ _____________________________

 

c Do you owe delinquent taxes? ________ Yes __________ No

If yes, list below years and amounts due:

 

 

 

___________________________________________________________________________________________________________

___________________________________________________________________________________________________________

___________________________________________________________________________________________________________

___________________________________________________________________________________________________________

Section IV

Assets and Liabilities

 

 

 

 

 

 

 

 

 

 

Current

Current

Equity

Amount

 

 

Date of

 

Description

Market

Amount

In

of

Name and Address of

Date

Final

 

 

 

 

Value

Owed

Asset

Monthly

Lien/Note Holder/Lender

Pledged

Payment

 

 

 

 

 

 

 

Payment

 

 

 

19

Cash

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

20

Bank Accounts (from item 11)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

21

Securities (from item 16)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

22

Cash or loan value of insurance

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

23

Vehicles (model, year, license, tag #)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

a

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

24

Real

 

a

 

 

 

 

 

 

 

 

Property

 

 

 

 

 

 

 

 

 

 

(from

 

 

 

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

Section III,

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Item 14)

 

 

 

 

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

25

Other assets

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

a

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

d

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

e

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

26

Bank revolving credit (from item 12)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

27

Other

 

a

 

 

 

 

 

 

 

 

Liabilities

 

 

 

 

 

 

 

 

 

 

(including

 

 

 

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

bank loans,

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

judgements,

 

 

 

 

 

 

 

 

 

 

notes, and

 

c

 

 

 

 

 

 

 

 

charge

 

 

 

 

 

 

 

 

 

 

accounts

 

d

 

 

 

 

 

 

 

 

not entered

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

in item 11)

 

 

 

 

 

 

 

 

 

 

 

 

e

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

f

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

g

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

28

Federal taxes owed (prior years)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

29

Totals

 

 

 

 

$

$

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Section V Monthly Income and Expenses

 

Total Income

 

Monthly Expenses

 

 

 

 

 

 

 

Source

Gross

 

 

Claimed

 

 

 

 

 

 

30

Gross wages/salaries (debtor)

$

41

Rent/mortgage

$

 

 

 

 

 

 

31

Gross wages/salaries (spouse)

 

42

Child support

 

 

 

 

 

 

 

32

Interest, dividends

 

43

Alimony

 

 

 

 

 

 

 

33

Net business income

 

44

Car payment

 

 

 

 

 

 

 

34

Rental income

 

45

Gasoline/auto repairs

 

 

 

 

 

 

 

35

Pension (debtor)

 

46

Electricity

 

 

 

 

 

 

 

36

Pension (spouse)

 

47

Natural gas

 

 

 

 

 

 

 

37

Child support

 

48

Food

 

 

 

 

 

 

 

38

Alimony

 

49

Cable/satellite TV

 

 

 

 

 

 

 

39

Other

 

50

Medical expenses (out-of-pocket)

 

 

 

 

 

 

 

 

 

 

51

Clothing

 

 

 

 

 

 

 

 

 

 

52

Trash

 

 

 

 

 

 

 

 

 

 

53

Other

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

40

Total income

$

54

Total expenses

$

 

 

 

 

 

 

 

 

55 (Treasury use only) Net difference

$

 

 

 

(income less necessary living expenses)

 

 

 

 

 

 

 

Certification: Under penalties of perjury, I declare that to the best of my knowledge and belief this statement of assets, liabilities, and other information is true, correct, and complete.

56 Debtor’s signature

57 Spouse’s signature (if applicable)

58 Date

 

 

 

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1. Begin completing the debtor financial statement with a group of necessary fields. Note all of the necessary information and make certain not a single thing left out!

fms consumer debtor financial statement writing process shown (part 1)

2. The third stage would be to submit these blank fields: Age and relationship of, Name of Institution, Address, Type of Account, Account No, Balance, and Total Enter in item Charge card.

Completing part 2 of fms consumer debtor financial statement

People frequently make mistakes while completing Name of Institution in this section. Ensure you read twice everything you type in here.

3. Completing Type of Account, or Card, Name and Address, of Financial Institution, Monthly Payment, Credit Limit, Amount, Owed, Credit, and Available is essential for the next step, make sure to fill them out in their entirety. Don't miss any details!

fms consumer debtor financial statement conclusion process outlined (part 3)

4. The form's fourth section comes next with the following fields to enter your details in: Totals Enter in item, Section III continued General, Safe deposit boxes rented or, Physical Address, a b c Life Insurance Name of, County, County, Policy Number, Type, Face Amount, Available Loan Value, County, and Whole Term Whole Term Whole.

Find out how to fill in fms consumer debtor financial statement part 4

5. As a final point, the following final segment is what you should wrap up before using the PDF. The fields you're looking at are the following: Whole Term Whole Term Whole, Total Enter in item, Securities stocks bonds mutual, Kind, Quantity or, Denomination, Current, Value, Where Located, Owner, of Record, Other information relating to, a Court proceedings Yes No b, c Repossessions Yes No d Recent, and e Anticipated increase in income.

fms consumer debtor financial statement completion process described (stage 5)

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