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Mandatory Document Exchange Compliance Form. This is a Missouri form and can be use in 21st Circuit (St. Louis County) Local Circuit Courts.
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Tags: Mandatory Document Exchange Compliance Form, CCFC195, Missouri Local Circuit Courts, 21st Circuit (St. Louis County)
┌
In the
FAMILY COURT
┐
For File Stamp Only
Of St. Louis County, Missouri
_____________________________________________
Petitioner
_______________________
Case Number
vs.
_____________________________________________
Respondent
_______________________
Division
└
┘
MANDATORY DOCUMENT EXCHANGE COMPLIANCE FORM
NOTE: Compliance with the local rule does not require that copies of the actual documents be
filed in the court file.
The undersigned certifies that I have satisfied the requirements of local rule 68.5 on
, ______
I have provided the following documents to the other party:
DOCUMENTS REQUIRED IN ALL CASES
___ 1. Federal and state income tax returns including all schedules, W-2, K-1 and 1099 forms,
for each of the last three years.
___ 2. My paycheck stubs or evidence of wages, salaries or tips for the last three months if no
paycheck stub has been issued.
___ 3. For any children for whom support is being determined, any statements or other
documents for the last twelve months related to child care costs, health insurance and
premium payments (portion for children only), dental and orthodontic expenses.
ADDITIONAL DOCUMENTS REQUIRED FOR ALL CASES IN WHICH THERE ARE ISSUES
CONCERNING AN AWARD OF MAINTENANCE, OR AN AWARD OF PROPERTY OR DIVISION
OF DEBT
___ 4. The three most recent statements for any financial accounts held in any bank,
brokerage firm or other financial institution.
___ 5. The most recent employee benefit statement for any retirement plan, whether vested or
unvested, in which a party has an interest.
___ 6. Any appraisals related to any marital or separate property done within the last twelve
months.
___ 7. The last three months of credit card statements and/or store charges.
___ 8. The most recent mortgage statement for any real property owned by a party, and a
copy of the deed for any such property.
___ 9. The most recent balance statement for any existing debt owed by either party.
CCFC195
03/10
Page 1 of 2
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The following documents (be specific) have not been exchanged because they are not in my
possession or control and are not readily available to me electronically. As to these documents I
have provided the other party with my best information concerning the location of such documents
and the steps necessary to obtain or notified them that no such document exists.
I have not provided the following documents (be specific) because the parties have agreed in
writing that these documents will not be relevant to any issues in this case:
I am not required to exchange documents because the case has been set for a default or
noncontested hearing within 60 days of service of the summons. The case is set for hearing on
, ______.
I have sent a copy of this compliance form to the opposing attorney or opposing party if not
represented by counsel on
, ______.
________________________________
Attorney for Respondent,
or Respondent, if unrepresented
Attorney for Petitioner
or Petitioner, if unrepresented
Address:
Address:
Phone No.:
Phone No.:
Date:
Date:
THE ORIGINAL OF THIS DOCUMENT SHOULD BE FILED IN THE COURT FILE AND A COPY
SENT TO THE OPPOSING PARTY. RETAIN ONE COPY FOR YOUR RECORDS.
CCFC195
03/10
Page 2 of 2
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