Page 117 - CFF
P. 117
Learning objectives
• Recall the significance of Rule 2004 of the Federal
Bankruptcy Code.
• Identify the six types of bankruptcy proceedings
under Title 11.
• Identify the typical steps in bankruptcy proceedings.
• Identify documents utilized to discover assets.
• Recall general elements of bust-out schemes and
bleed-out schemes.
• Differentiate among common bankruptcy fraud
schemes.
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