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Employee Benefit Questionnaire (Los Angeles Division) Form. This is a California form and can be use in USBC Central Federal.
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Tags: Employee Benefit Questionnaire (Los Angeles Division), USTLA-8, California Federal, USBC Central
Attorney or Party Name, Address, Telephone and FAX
Pro Se Debtor
OFFICE OF THE UNITED STATES TRUSTEE
LOS ANGELES DIVISION
SUBMIT TO UNITED STATES
TRUSTEE - Do not file with the Court
In Re:
Case Number:
Employee Benefit Questionnaire
Debtor-In-Possession
A COPY OF THIS DOCUMENT WILL BE PROVIDED TO THE DEPARTMENT OF LABOR
1.
Last Four Digits of EIN: _________________________________________________________________
2.
Debtor maintains _____ Group Health Plan _____ Pension Plan
3.
If debtor sponsors a group health or dental plan, complete the information below. If debtor mains no group
health or dental plan, check here _____.
_____ No Employee Benefit Plans
a.
Premiums are paid through: _____ employee contributions
_____ employer contributions
(If premiums are paid partly by the employee and partly by the employer, indicate percentages)
b.
Are the premium payments current? _____ Yes
c.
Benefits are paid from: _____ employee contributions
_____ general assets of the company
(If benefits are paid partly by the employee and partly by the employer, indicate percentages)
d.
Name, address and telephone number of responsible officer: ______________________________
_____ No
_______________________________________________________________________________
4.
If the debtor sponsors a pension plan, complete the following information. If debtor does not sponsor a
pension plan, check here _____.
a.
Debtor sponsors the following pension plans (check all that apply):
_____ 40l(k) Plan
_____ Profit Sharing Plan
_____ Money Purchase Plan
b.
_____ Defined Benefit Plan
_____ Employee Stock Ownership Plan
Name, address and telephone number of responsible officer: ______________________________
_______________________________________________________________________________
c.
Does the employee make contributions to these plans?
_____ Yes
_____ No
d.
Have all employee contributions been forwarded to the trust fund? _____ Yes
_____ No
e.
Are all defined benefit or money purchase plans fully funded?
_____ No
Revised September 1, 2011
_____ Yes
USTLA-8
In Re:
Case No.:
Debtor.
f.
Have any trustees, officers, owners or board members of the debtor received any distributions from
the plan within the last year? _____ Yes
_____ No. If yes, please provide the name, address
and title for each individual:
________________________________________________________________________________
________________________________________________________________________________
________________________________________________________________________________
________________________________________________________________________________
g.
Has the debtor received any loans from the plan? _____ Yes
_____ No. If yes, state the
approximate date, amount and purpose of the loan: ______________________________________
________________________________________________________________________________
________________________________________________________________________________
________________________________________________________________________________
I declare under penalty of perjury that the answers set forth above are true and correct to the best of my
knowledge.
Dated:
Signature of Debtor
APPROVED:
Dated:
Law Firm Name
By:
Attorney for Debtor or Debtor In Pro Per
(Image of Original Signatures Required)
Revised September 1, 2011
USTLA-8