<BANKRUPTCY> - Sub element of <NLS>
The <BANKRUPTCY> element can be used to:
-
update the monitoring status of an existing bankruptcy
-
initiate a bankruptcy through BankruptcyWatch
-
enter a bankruptcy manually without BankruptcyWatch integration.
Importing an ExtendedCaseNumber that already exists in NLS will be logged as an error.
A filtered list of attributes applicable to each situation can be viewed in their respective tabs below.
All attributes in <BANKRUPTCY>.
| Attribute | Type | Size | REQ | Default | Comments |
|---|---|---|---|---|---|
SSN
|
String | Yes | Used to locate affected loans associated with the specified contact‘s SSN. Only numbers will be recognized. Letters and special characters will be ignored. | ||
District
|
String | 3 | Yes |
Must be a 2 or 3 character abbreviation of one of the U.S. federal court districts.
For reference: |
|
ExtendedCaseNumber
|
String | Yes | |||
DateClosed5.29+
|
Date | No | MM/dd/yyyy or as configured by the DATEFMT user defined parameter. | ||
DateDismissed5.29+
|
Date | No | MM/dd/yyyy or as configured by the DATEFMT user defined parameter. | ||
DateDischarged5.29+
|
Date | No | MM/dd/yyyy or as configured by the DATEFMT user defined parameter. | ||
DateWithdrawn5.29+
|
Date | No | MM/dd/yyyy or as configured by the DATEFMT user defined parameter. | ||
DateReopened5.35+
|
Date | No | MM/dd/yyyy or as configured by the DATEFMT user defined parameter. | ||
MonitoringStatus5.29+
|
String | No | Valid values are ACTIVE or INACTIVE. |
||
BankruptcyID5.29+
|
Numeric | 10,0 | No | Applicable only when MonitoringStatus is specified as ACTIVE or INACTIVE.The specified MonitoringStatus will be applied to all bankruptcies with the same case number as the BankruptcyID.NLS 5.32 and later IfMonitoringStatus is not specified, the following attributes are applicable:SSN RequiredDistrict RequiredExtendedCaseNumber RequiredDateClosedDateDismissedDateDischargedDateWithdrawnStatusCodeNo |
|
StatusCodeNo5.31+
|
Numeric | 9,0 | No | Default behavior is the Petition status code corresponding to the bankruptcy chapter—20100, 20200, or 20300 for Ch. 7, 13, and 11 respectively. Valid values are the Bankruptcy Status codes (i.e. multiples of 5 in the inclusive ranges [20100-20135], [20200-20235], and [20300-20325]). An exception will be thrown if a StatusCodeNo is set for a bankruptcy with a different chapter. |
|
BKWatchIntegration5.32+
|
Numeric | No | 1 | 0 = Disable BankruptcyWatch integration.1 = Enable BankruptcyWatch integration. |
|
AcctRefno5.32+
|
Numeric | 10 | Yes | ||
CourtDivision5.32+
|
String | 100 | No | ||
CourtCounty5.32+
|
String | 100 | No | ||
BKChapterType5.32+
|
Numeric | 10 | Yes | Valid values are:7 = Chapter 711 = Chapter 1113 = Chapter 13 |
|
ContactsFiling5.32+
|
Numeric | 1 | No |
For missing combinations of the 3 filing contact types: decide assuming Primary has the highest priority and Co-Borrower has the lowest.
Valid values are: 0 = Primary1 = Co-Borrower2 = Both Primary and Co-Borrower3 = Guarantor4 = Both Primary and Guarantor5.38+ |
|
DateFiled5.32+
|
Date | No | MM/dd/yyyy or as configured by the DATEFMT user defined parameter. | ||
DateNoticeReceived5.32+
|
Date | No | MM/dd/yyyy or as configured by the DATEFMT user defined parameter. Applicable only when BKWatchIntegration = 0 |
||
DateMeetingOfCreditors5.32+
|
Date | No | MM/dd/yyyy or as configured by the DATEFMT user defined parameter. Applicable only when BKWatchIntegration = 0 |
||
DischargeComplaintDeadline5.32+
|
Date | No | MM/dd/yyyy or as configured by the DATEFMT user defined parameter. Applicable only when BKWatchIntegration = 0 |
||
POCDeadline5.32+
|
Date | No | MM/dd/yyyy or as configured by the DATEFMT user defined parameter. Applicable only when BKWatchIntegration = 0 |
||
DateConfirmationHearing5.32+
|
Date | No | MM/dd/yyyy or as configured by the DATEFMT user defined parameter. Applicable only when BKWatchIntegration = 0 |
||
BasisOfClaim5.32+
|
String | 50 | No | Applicable only when BKWatchIntegration = 0 |
|
CollateralType5.32+
|
String | 13 | No | Applicable only when BKWatchIntegration = 0 |
|
CollateralValue5.32+
|
Numeric | 16,2 | No | Applicable only when BKWatchIntegration = 0 |
|
CollateralDesc5.32+
|
String | 100 | No | Applicable only when BKWatchIntegration = 0 |
|
DateRunDocketLastRequest5.32+
|
Date | No | MM/dd/yyyy or as configured by the DATEFMT user defined parameter. Applicable only when BKWatchIntegration = 0 |
||
Parties5.32 - 5.39
|
String | 500 | No | Deprecated as of NLS 5.40 and replaced by <BANKRUPTCYCONTACT>. Applicable only when BKWatchIntegration = 0 |
|
Notes5.40+
|
String | 500 | No | Use for your reference. | |
LegalAction5.32+
|
String | 100 | No | Applicable only when BKWatchIntegration = 0 |
|
DateReliefOfStay5.32+
|
Date | No | MM/dd/yyyy or as configured by the DATEFMT user defined parameter. Applicable only when BKWatchIntegration = 0 |
||
InitialNoOfInstallment5.32+
|
Numeric | 10 | No | Applicable only when BKWatchIntegration = 0 |
|
TrusteeBalance5.32+
|
Numeric | 16,2 | No | Applicable only when BKWatchIntegration = 0 |
|
DateLastPaymentTrustee5.32+
|
Date | No | MM/dd/yyyy or as configured by the DATEFMT user defined parameter. Applicable only when BKWatchIntegration = 0 |
||
FrozenDOFD5.32+
|
String | 25 | No | Applicable only when BKWatchIntegration = 0 |
|
PriorMonthsCIICode5.32+
|
String | 25 | No | Applicable only when BKWatchIntegration = 0 |
|
CoborrowerCaseNumber5.32+
|
String | No | Applicable only when BKWatchIntegration = 0 |
||
DateCoborrowerDismissed5.32+
|
Date | No | MM/dd/yyyy or as configured by the DATEFMT user defined parameter. Applicable only when BKWatchIntegration = 0 |
||
DateCoborrowerDischarged5.35+
|
Date | No | MM/dd/yyyy or as configured by the DATEFMT user defined parameter. Applicable only when BKWatchIntegration = 0 |
||
DateBankruptcyConversion5.32+
|
Date | No | MM/dd/yyyy or as configured by the DATEFMT user defined parameter. Applicable only when BKWatchIntegration = 0 |
||
TrusteeSecuredBalance5.32+
|
Numeric | 16,2 | No | Applicable only when BKWatchIntegration = 0 |
|
TrusteeUnsecuredBalance5.32+
|
Numeric | 16,2 | No | Applicable only when BKWatchIntegration = 0 |
|
SecuredClaimPaidInFull5.32+
|
Numeric | 1 | No | Applicable only when BKWatchIntegration = 0 |
|
TrusteeSecuredClaimNumber5.32+
|
String | 25 | No | Applicable only when BKWatchIntegration = 0 |
|
TrusteeUnsecuredClaimNumber5.32+
|
String | 25 | No | Applicable only when BKWatchIntegration = 0 |
|
CH7StatementOfIntent5.32+
|
Numeric | 3 | No | Applicable only when BKWatchIntegration = 0 |
|
DateReaffirmationSendToAtty5.32+
|
Date | No | MM/dd/yyyy or as configured by the DATEFMT user defined parameter. Applicable only when BKWatchIntegration = 0 |
||
DateReaffirmationSendToCourt5.32+
|
Date | No | MM/dd/yyyy or as configured by the DATEFMT user defined parameter. Applicable only when BKWatchIntegration = 0 |
||
DateOfReaffirmation5.32+
|
Date | No | MM/dd/yyyy or as configured by the DATEFMT user defined parameter. Applicable only when BKWatchIntegration = 0 |
||
ReaffirmationAmount5.32+
|
Numeric | 16,2 | No | Applicable only when BKWatchIntegration = 0 |
|
ReaffirmationNumberOfPayments5.32+
|
Numeric | 5 | No | Applicable only when BKWatchIntegration = 0 |
|
PaidOutsideOfPlan5.32+
|
Numeric | 1 | No | Applicable only when BKWatchIntegration = 0 |
|
ProposedSecuredClaimAmount5.32+
|
Numeric | 16,2 | No | Applicable only when BKWatchIntegration = 0 |
|
ProposedInterestRate5.32+
|
Numeric | 16,2 | No | Applicable only when BKWatchIntegration = 0 |
|
ProposedMonthlyPaymentNumber15.32+
|
Numeric | 10 | No | Applicable only when BKWatchIntegration = 0 |
|
ProposedMonthlyPaymentAmount15.32+
|
Numeric | 16,2 | No | Applicable only when BKWatchIntegration = 0 |
|
ProposedMonthlyPaymentNumber25.32+
|
Numeric | 10 | No | Applicable only when BKWatchIntegration = 0 |
|
ProposedMonthlyPaymentAmount25.32+
|
Numeric | 16,2 | No | Applicable only when BKWatchIntegration = 0 |
|
ProposedMonthlyPaymentNumber35.32+
|
Numeric | 10 | No | Applicable only when BKWatchIntegration = 0 |
|
ProposedMonthlyPaymentAmount35.32+
|
Numeric | 16,2 | No | Applicable only when BKWatchIntegration = 0 |
|
FiledSecuredPOCAmount5.32+
|
Numeric | 16,2 | No | Applicable only when BKWatchIntegration = 0 |
|
FiledUnsecuredPOCAmount5.32+
|
Numeric | 16,2 | No | Applicable only when BKWatchIntegration = 0 |
|
DatePOCSendToCourt5.32+
|
Date | No | MM/dd/yyyy or as configured by the DATEFMT user defined parameter. Applicable only when BKWatchIntegration = 0 |
||
DateOfConfirmation5.32+
|
Date | No | MM/dd/yyyy or as configured by the DATEFMT user defined parameter. Applicable only when BKWatchIntegration = 0 |
||
CourtClaimNumber5.32+
|
String | 25 | No | Applicable only when BKWatchIntegration = 0 |
|
ConfirmedSecuredClaimAmount5.32+
|
Numeric | 16,2 | No | Applicable only when BKWatchIntegration = 0 |
|
ConfirmedUnsecuredClaimAmount5.32+
|
Numeric | 16,2 | No | Applicable only when BKWatchIntegration = 0 |
|
ConfirmedInterestRate5.32+
|
Numeric | 16,2 | No | Applicable only when BKWatchIntegration = 0 |
|
ConfirmedMonthlyPaymentNumber15.32+
|
Numeric | 10 | No | Applicable only when BKWatchIntegration = 0 |
|
ConfirmedMonthlyPaymentAmount15.32+
|
Numeric | 16,2 | No | Applicable only when BKWatchIntegration = 0 |
|
ConfirmedMonthlyPaymentNumber25.32+
|
Numeric | 10 | No | Applicable only when BKWatchIntegration = 0 |
|
ConfirmedMonthlyPaymentAmount25.32+
|
Numeric | 16,2 | No | Applicable only when BKWatchIntegration = 0 |
|
ConfirmedMonthlyPaymentNumber35.32+
|
Numeric | 10 | No | Applicable only when BKWatchIntegration = 0 |
|
ConfirmedMonthlyPaymentAmount35.32+
|
Numeric | 16,2 | No | Applicable only when BKWatchIntegration = 0 |
|
DateEstimatedFirstPayment5.32+
|
Date | No | MM/dd/yyyy or as configured by the DATEFMT user defined parameter. Applicable only when BKWatchIntegration = 0 |
||
PartialWriteOff5.32+
|
Numeric | 16,2 | No | Applicable only when BKWatchIntegration = 0 |
|
BKConversionChapter5.32+
|
Numeric | 10 | No | Applicable only when BKWatchIntegration = 0 |
|
TransferOfClaim5.32+
|
Numeric | 10 | No | Applicable only when BKWatchIntegration = 0.
|
