NOTES TO PART 5 – THE INVESTIGATION PROCESS POST THE INITIAL CASE ASSESSMENT

1. Case assessment record: CARC(1) CARC(2) CARC(3)

2. Insolvency Act 1986 section 272 

3. Insolvency Act 1986 section 288(1)

4. Statement of Affairs release or extension form: SARE

5. Reminder letter form: REMIND

6. Insolvency Act 1986 section 133 or section 290

7. Insolvency Act 1986 section 433(2)

8. Insolvency Act 1986 section 433(1)

9. Insolvency Act 1986 section 279(2)

10. Notice of early discharge: EDNOT