PBAcheck created the Bankruptcy Trustee Package (“BTP”) report exclusively for bankruptcy trustees to assist them in the location of undisclosed assets and the verification of information provided on Schedules, Statement of Financial Affairs, and other filings. The package price represents a substantial savings when compared to purchasing the same research items separately.
The BTP report contains the following information:
- Nationwide real property research (current ownership/transfers/transactions)
- Single state GLB compliant bank account research
- Debtor owned businesses/entities
- Comprehensive asset-centered social media research
Please contact our customer service representative for more information and pricing.
For questions, or more information about this service or other services, please contact a PBAcheck Customer Service Representative at (877) 300-4133.