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Home > Law Firm > Financial Disclosure for FCFCA Family Law Matter

Financial Disclosure for FCFCA Family Law Matter

I. Initial Preparation

Gather all relevant financial documents.

Ensure client understands the importance of full disclosure.

Schedule a meeting with the client to discuss financial disclosure requirements.

II. Identification of Financial Documents

Obtain recent pay stubs or income statements.

Collect tax returns for the last three years.

Gather bank statements for all accounts for the past year.

Compile statements for investment accounts (stocks, bonds, retirement accounts).

Document any real estate holdings, including deeds and appraisals.

List any personal property of significant value (vehicles, jewelry, etc.).

Identify and document any debts (credit cards, loans, etc.).

III. Income Disclosure

Calculate total monthly income from all sources.

Include bonuses, commissions, and any side income.

Verify income through documentation (pay stubs, tax returns).

IV. Expense Disclosure

Create a detailed list of monthly living expenses.

Include housing costs (mortgage or rent, utilities).

Document costs for childcare, education, and healthcare.

Itemize discretionary spending (entertainment, dining out).

V. Asset Disclosure

Provide a comprehensive list of all assets.

Include ownership details for each asset (sole, joint, etc.).

Assess and document the value of each asset.

VI. Debt Disclosure

List all outstanding debts with current balances.

Include types of debt (secured vs. unsecured).

Document any payment plans or agreements in place.

VII. Verification and Review

Review all collected documents for completeness.

Ensure all financial disclosures are accurate and up-to-date.

Confirm that the client understands the information and can explain it if needed.

VIII. Submission of Financial Disclosure

Prepare the financial disclosure statement according to court requirements.

Ensure all documents are properly organized and labeled.

Submit the financial disclosure to the court by the deadline.

IX. Post-Submission Follow-Up

Schedule a follow-up meeting with the client to discuss next steps.

Prepare for any potential hearings or negotiations regarding the financial disclosure.

Advise the client on how to handle any disputes or requests for additional information.

X. Continuous Update

Remind the client to update financial information as circumstances change.

Monitor any changes in income, expenses, or asset values throughout the case.

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