Index of ITSA Policies & Practices

Code:

ORPS	Official Receiver Practice Statements	OR	Official Receiver
DAPS	Debt Agreement Practice Statements	OT	Official Trustee
OTPS	Official Trustee Practice Statements	IG	Inspector-General
IGPS	Inspector-General Practice Statements	IR	Information and Registry (Formerly BRC Bankruptcy Registry and Compliance)
IGPG	Inspector-General Practice Guidelines	DAS	Debt Agreement Service
IGPD	Inspector-General Practice Directions

Code Number	Document Title	Issued By	Document Status
ORPS 1	Declaration of intention to present a debtor’s petition	OR BRC	Updated August 2008
ORPS 2	Bankruptcy by debtors petition	OR BRC	Updated August 2008
ORPS 3	Bankruptcy by creditors petition	OR IR	Issued Octoder 2010
ORPS 4	Setting up a Personal Insolvency Agreement	OR IR	Revised August 2010
ORPS 5	Insolvent deceased estate (Part XI of the Bankruptcy Act)	OR IR	Revised August 2010
ORPS 6	Issuing a bankruptcy notice	OR IR	Revised August 2010
ORPS 7	Issuing an official receiver notice	OR IR	Revised July 2010
ORPS 8	Maintaining the national personal insolvency index (NPII)	OR IR	Revised August 2010
ORPS 9	Inspecting documents filed with the official receiver (Searching the public record)	OR IR	Revised June 2010
ORPS 10	Filing of a Statement of Affairs and Issue of 77CA Notices by the Official Receiver	OR IR	Issued December 2010
DAPS 1	Who is eligible to propose a debt agreement	OR DAS	Issued July 2008
DAPS 2	When a debt agreement proposal is acceptable	OR DAS	Issued July 2008
DAPS 3	Voting on proposals and proposal to vary and terminate	OR DAS	Issued July 2009
DAPS 4	Cancellation of DAP	OR DAS	Issued July 2008
DAPS 5	Proposal to vary	OR DAS	Issued July 2008
DAPS 6	Proposal to terminate	OR DAS	Issued July 2008
DAPS 7	Six month arrears default	OR DAS	Issued July 2008
DAPS 8	Completion of a debt agreement	OR DAS	Issued July 2008
DAPS 9	Replacing a debt agreement administrator	OR DAS	Issued July 2008
DAPS 10	When does the Debt Agreement Proposal Lodgement Fee apply?	OR DAS	Issued July 2010
OTPS 1	Income contributions	OT	Issued February 2008
OTPS 2	Bank Accounts - Application of Section 125 of the Bankruptcy ACT 1966 where estate is administered by the Official Trustee	OT	Issued 1 July 2009
IGPS 1	Regulatory framework	IG	Revised February 2010
IGPS 2	Regulation of trustees and debt agreement administrators	IG	Issued March 2007
IGPS 3	Registered trustee registration process	IG	Superseded by IGPS13
IGPS 4	Guidelines for registration as a debt agreement administrator	IG	Issued March 2007
IGPS 5	Funding for trustees under Section 305	IG	Issued February 2006
IGPS 6	Referral of offences for rash and hazardous gambling under Section 271	IG	Revised April 2010
IGPS 7	Annual estate returns	IR	Revised July 2010
IGPS 8	Involuntary cancellation of trustee registration	IG	Issued January 2009
IGPS 9	Involuntary cancellation of administrator registration	IG	Issued January 2009
IGPS 10	Complaint handling process for complaints against bankruptcy trustees and debt agreement administrators	IG	Issued October 2008
IGPS 10.1	Complaint handling process for complaints against bankruptcy trustees and debt agreement administrators	IG	Issued December 2010
IGPS 11	Monitoring and inspection of bankruptcy trustees and debt agreement administrators	IG	Issued September 2008
IGPS 12	Statutory Reviews of trustees’ decisions under the Bankruptcy Act 1966 by the Inspector-General in Bankruptcy	IG	Issued December 2008
IGPS 12.1	Statutory reviews of trustees’ decisions under the Bankruptcy Act 1966 by the Inspector-General in Bankruptcy	IG	Issued December 2010
IGPS 13	Becoming registered as a trustee in bankruptcy	IG	Issued June 2008
IGPS 14	Referral of offences against the Bankruptcy Act 1966 to the Inspector-General	IG	Issued February 2010
IGPS 14.1	Referring offences against the Bankruptcy Act 1966 to the Inspector-General	IG	Issued September 2010
IGPS 15	Assessment by the Inspector-General of a Trustee’s remuneration approval request	IG	Issued September 2010
IGPS 16	Reviewing Remuneration of Trustees and Costs of Third Party Service Providers	IG	Issued September 2010
IGPS 18	Issuing of infringement notices by the Inspector-General in Bankruptcy	IG	Issued September 2010
IGPG 1	Debt Agreement Administrators Guidelines relating to advertising	IG	Issued December 2010
IGPD 1	Trustees fiduciary duties1	IG	Issued June 2008
IGPD 2	Collection of realisations and interest charges	IG	Issued November 2007
IGPD 3	What constitutes an expense of a registered debt agreement administrator	IG	Issued April 2007
IGPD 3.1	What constitutes an expense recoverable in a debt agreement by an administrator?	IG	Issued December 2010
IGPD 4	Meeting procedure and section 73 proposals	IG	Revised January 2009
IGPD 5	To be advised	IG	To be advised
IGPD 6	Trustee remuneration practices	IG	Issued June 2008
IGPD 6.1	Trustee remuneration practices	IG	Revised January 2010
IGPD 6.2	Remuneration entitlements of a Registered Bankruptcy Trustee	IG	Issued December 2010
IGPD 7	Trustee remuneration – Requesting up front fees from debtors	IG	See IGPD6
IGPD 8	Solicitor controlling trustees eligibility requirements	IG	Issued October 2009
IGPD 9	Standards for trustees and controlling trustees	IG	Issued December 2004
IGPD 10	What is a secured creditor in a debt agreement	IG	Issued August 2009
IGPD 11	Objections practice	IG	Issued September 2009
IGPD 12	Controlling trustee role and duties	IG	Issued February 2010
IGPD 12.1	Controlling Trustees Roles and Duties	IG	Issued September 2010
IGPD 12.2	Controlling Trustee’s Roles and Duties	IG	Issued December 2010
IGPD 13	RDAA Certifications - Guidelines relating to Certification Requirements	IG	Revised February 2010
IGPD 14	Proper Performance of Duties of a Trustee1	IG	Issued March 2010
IGPD 15	RDAA Accounting requirements - Guidelines relating to keeping proper accounts	IG	Revised February 2010
IGPD 15.1	RDAA Accounting requirements - Guidelines relating to keeping proper accounts	IG	Revised February 2010
IGPD 15.2	Debt Agreement Administrators Guidelines relating to keeping proper accounts	IG	Issued December 2010
IGPD 16	Guidelines relating to Administrator duty to notify Official Receiver of 6 month arrears default	IG	Issued May 2009
IGPD 17	Guidelines relating to Administrator duty to notify creditors of 3 month arrears default	IG	Revised February 2010
IGPD 18	Trustee Remuneration Notifications	IG	Issued December 2010
IGPD 20	Guidelines for the Payment of Monies to the Commonwealth Pursuant to section 254 of the Bankruptcy Act 1966	IG	Issued December 2010
IGPD 21	ITSA Website Advertising of Meetings of Creditors	IG	Issued September 2010

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