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GLOSSARY OF TERMS - PAGE 15

Restitution In the context of bankruptcy recovery, the act of repaying debt incurred as a result of fraud or abuse. The Court usually imposes this. The Court will
order the debtor to pay back all or a part of the debt usually as a result of a conviction or a plea bargain.

Sanction A monetary penalty placed upon a party or its attorney in response to a violation of the Bankruptcy Code or rules. The penalty ranges in dollar amount depending on the violation, the intent of the party, and the district in which the violation occurred.

Schedules Written information given by the debtor filed with the Bankruptcy Court on the day of filing or by the 15th day after. These forms give the bankruptcy court and trustee a financial picture of the debtor and are required to be filled out truthfully and accurately under penalty of perjury. These schedules include items such as the petition, the Schedule of Income and Expenses, the Statement of Financial Affairs, etc.

Secured creditor A creditor holding a lien on property (i.e., judgment) or a debt that is secured with collateral.

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