{"meta":{"key":"r039--pass-01","task":"R039","title":"Federal Chapter 11 small-business-debtor and Subchapter V eligibility, election and threshold transitions","parent_title":"Business restructuring and insolvency","edition":"pass-01","path":"/research/r039--pass-01/","kind":"split_pass","category":"subject","role":"primary_area","area_numbers":[39],"groups":["ways-forward"],"date":"2026-10-28","tables":17,"claims":110,"sources":44,"review_status":"reviewed_scoped_partial_with_holds","review_complete":true,"sha256":"bcefbcee3f966515934efd54d1b9f8247237fb8cfe17f5c4b2069af9d5599e4f","headings":["Federal Chapter 11 small-business-debtor and Subchapter V eligibility, election and threshold transitions","1. Atomic claim table: substantive findings","1.1 Controlling classifications and basic definitions","1.2 Affiliate, insider and counted-debt predicates","1.3 Chapter 11 eligibility and incorporated exclusions","1.4 Threshold adjustment, historical transitions and equality","1.5 Designation, election, objection, service and rule transitions","1.6 Supporting definition boundaries actually examined","2. Provision-specific comparison","2.1 Four distinct determinations","2.2 Threshold chronology and transition qualifications","2.3 Different measurements must stay separate","3. Source table and actual read extent","Registry conventions","3.1 Core statutes, adjustment notices and transition legislation","3.2 Rules, procedural cross-references and specialized definitions","3.3 Forms, currentness records and historical/future materials","4. Substantive qualitative branches and branch-level coverage","5. Entirely blank eligibility/election evidence and audit worksheet","6. Numbered-question coverage and crosswalk","7. Source-read and failure log","8. Explicit unresolved points and researcher self-check","Material unresolved points","Researcher self-check — not independent review"],"generation_provenance":{"actual_route":"regular_chat_adaptive_models","actual_model":"GPT-6","actual_mode":"Pro","provenance_limit":"Actual documented capture labels only; missing labels remain unknown. No preferred setting is inferred as actual execution."},"public_id":"R039/pass-01","facets":{"geography":["us","us-federal"],"debt_type":["business"],"stage":["bankruptcy"],"subject":["bankruptcy-insolvency","policy-history"]},"scope":"First independent federal smallbusiness/SubchapterV eligibility/election/thresholdtransitioncomponent only;parentopen","pending_corrections":0},"markdown":"# SettleADebt R039 PASS-01\n\n## Federal Chapter 11 small-business-debtor and Subchapter V eligibility, election and threshold transitions\n\n**The last verified operative threshold established by the enacted authorities read is $3,424,000 for cases commenced on or after April 1, 2025.** The retrieved version of §1182(1) defines a Subchapter V debtor by reference to the “small business debtor” definition in §101(51D). That definition contains several cumulative conditions and exclusions; satisfying its dollar limit alone does not establish eligibility. The earlier $7,500,000 expansion expired under the sunset enacted in 2022. **Currentness remains qualified:** an official enrolled 2026 bill would restore a $7,500,000 Subchapter V limit, but enactment of that bill was not established by the accessible primary materials. It is therefore not treated here as operative law. **C001–C002, C060, C068, C071.** [uscode.house.gov+4](https://uscode.house.gov/us/usc/119-134/t11/s1182/?utm_source=chatgpt.com)\n\nThis investigation was conducted independently of R036. It establishes published legal conditions and identifies unresolved legal edges; it classifies no debtor, debt, business, filing or election. All actual facts and all component, parent, operational and publication acceptance remain held.\n\n**Access date:** October 27, 2026, America/Los_Angeles. UTC clock checks during this investigation included October 28, 2026, 02:00:36 and 02:18:52, corresponding to that Los Angeles date. Source compilation dates, publication dates and effective dates are separately identified below.\n\n**Reference convention:** “C001” means **R039-P1-C001**; “S001” means **R039-P1-S001**. B-numbers identify qualitative branches. These are report references, not identifying entries for any debtor or case.\n\n## 1. Atomic claim table: substantive findings\n\n### 1.1 Controlling classifications and basic definitions\n\n| Claim ID | Supported proposition and limits | Exact authority / source |\n| --- | --- | --- |\n| **R039-P1-C001** | Most retrieved Code pages state that they contain laws in effect through **Public Law 119-134, October 20, 2026**. That is the compilation boundary, not proof that every later enactment or judicial development was audited. The OFR register accessed here was reviewed October 26 and listed laws through **119-136**, approved October 22. Those later slip-law bodies and definitive latest status of H.R. 7730 were inaccessible. Consequently, the October 27 currentness conclusion is qualified. | S037, S039–S040; failure log F08–F09. [US Code+2](https://uscode.house.gov/currency.html?utm_source=chatgpt.com) |\n| **R039-P1-C002** | In the retrieved operative text, **§1182(1) defines “debtor” as a small business debtor**. It does not currently reproduce a separate $7,500,000 definition. The incorporated definition is §101(51D), including its exclusions and adjusted amounts. | S001 §1182(1); S002 §101(51D); S014 §2(i)(1)(B). [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s1182/?utm_source=chatgpt.com) |\n| **R039-P1-C003** | Section 1182(2) defines “debtor in possession” as the debtor unless removed under §1185(a). Under that incorporated provision, a party in interest may request removal; after notice and a hearing, the court must order removal for cause, including fraud, dishonesty, incompetence, gross mismanagement before or after commencement, or failure to perform obligations under a confirmed Subchapter V plan. Section 1185(b) permits reinstatement on a party’s request after notice and a hearing. These are separate from initial eligibility and election. | S001 §1182(2); S042 §1185(a)–(b). [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-134/t11/s1182/?utm_source=chatgpt.com) |\n| **R039-P1-C004** | Section 103(a) generally applies Chapters 1, 3 and 5 in Chapter 11, subject to §1161. Section 103(g) applies Chapter 11’s first three subchapters in Chapter 11 cases. Section 103(i) makes Subchapter V applicable **only in a Chapter 11 case in which a debtor as defined in §1182 elects it**. Eligibility under §109, qualification under §1182 and election are cumulative questions. | S005 §103(a), (g), (i); S004; S024. [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s103/?utm_source=chatgpt.com) |\n| **R039-P1-C005** | A statutory **“small business case”** is a Chapter 11 case whose debtor is a small business debtor **and has not elected Subchapter V**. A small business debtor that elects Subchapter V therefore should not be described as being in a “small business case” in this particular statutory sense. | S002 §101(51C). [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C006** | “Person” includes an individual, partnership and corporation, but excludes a governmental unit. The governmental-unit exceptions concern assets acquired through a loan-guarantee agreement or as receiver/liquidating agent, pension-benefit guarantees, and legal or beneficial ownership of assets of the specified governmental pension or eligible deferred-compensation plans. **Those exceptions deem the governmental unit a person only for §1102, with respect to the asset or benefit.** They are not a general Chapter 11 debtor-eligibility exception. | S002 §101(41)(A)–(C), concluding language. Tax-plan qualifications incorporated there were not separately investigated. [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C007** | “Corporation” includes an association possessing a private corporation’s relevant power or privilege; a partnership association organized under law making only subscribed capital responsible for its debts; a joint-stock company; an unincorporated company or association; and a business trust. It excludes a limited partnership from that definition, although a partnership remains separately included in “person.” A business label alone does not settle classification. | S002 §101(9), (41). [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C008** | “Entity” includes a person, estate, trust, governmental unit and United States trustee. The broader word **entity** does not establish that every listed entity is an eligible Chapter 11 **person**. | S002 §101(15); S004 §109(d). [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C009** | The general Code definition of “debtor” is a person or municipality concerning which a Title 11 case has commenced. That general definition does not replace the narrower definition applicable within Subchapter V. | S002 §101(13); S001 §1182(1). [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C010** | “Petition” means a petition under §§301, 302, 303 or 1504, as applicable, commencing a Title 11 case. The specific Chapter 11 commencement and order-for-relief consequences require the relevant provision; the general definition alone does not select a measurement date. Chapter 15 was not investigated. | S002 §101(42); S019–S020. [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C011** | “Governmental unit” covers the listed domestic and foreign governments and their departments, agencies and instrumentalities, with an exception for a United States trustee serving as trustee in a case. “Municipality” means a political subdivision or public agency or instrumentality of a State. Section 109(a)’s reference to municipalities does not itself authorize Chapter 11. | S002 §101(27), (40); S004 §109(a), (d). [uscode.house.gov+2](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C012** | Under §102, “includes” and “including” are nonlimiting; “or” is not exclusive; a claim against the debtor includes a claim against the debtor’s property; and an “order for relief” means its **entry**. These construction rules matter to the insider lists, alternative predicates and event distinctions. | S003 §102(2), (3), (5), (6). [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s102/?utm_source=chatgpt.com) |\n| **R039-P1-C013** | “Debt” means liability on a claim. It is not defined by the size of a payment, available cash, asset value or the amount someone informally calls “owed.” | S002 §101(12); §101(51D)(A). [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C014** | “Claim” includes a right to payment whether or not reduced to judgment, liquidated, unliquidated, fixed, contingent, matured, unmatured, disputed, undisputed, legal, equitable, secured or unsecured. It also includes an equitable remedy for breach of performance **if the breach gives rise to a right to payment**, with the specified judgment, contingency, maturity, dispute and security alternatives. A disputed claim is not excluded from the broad claim definition merely because it is disputed. | S002 §101(5)(A)–(B). [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C015** | “Consumer debt” is debt incurred by an **individual primarily for a personal, family or household purpose**. This definition does not say that every debt outside that category necessarily arose from the debtor’s commercial or business activities for §101(51D). | S002 §101(8), (51D)(A). The second sentence is a textual scope inference. [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C016** | A “lien” is a charge against or interest in property securing payment or performance. A security agreement creates or provides for a security interest; a security interest is a lien created by agreement. A judicial lien arises through the specified judicial or equitable processes. A statutory lien arises by force of statute in specified circumstances, or is a distress lien for rent; it excludes security interests and judicial liens even where statute supports their effectiveness. | S002 §101(36), (37), (50), (51), (53). [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C017** | Section 506(a)(1) addresses an **allowed claim** secured by an estate-property lien or subject to §553 setoff: the claim is secured to the relevant collateral value or setoff amount and unsecured for the remainder. Valuation depends on its purpose and proposed disposition or use. Section 506(a)(2)’s personal-property replacement-value rule is expressly for individual Chapter 7 or 13 cases. It is not a universal Chapter 11 eligibility valuation rule. | S025 §506(a)(1)–(2). No §553, allowance or disputed eligibility valuation result is supplied. [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s506/?utm_source=chatgpt.com) |\n| **R039-P1-C018** | The selected statutory text does not supply general definitions resolving every use of **“noncontingent,” “liquidated,” or “engaged in commercial or business activities.”** No judicial gloss, consensus, guarantee classification or inactive-business rule is inferred. The existence of a broad §101(5) claim and its inclusion in the narrower §101(51D) calculation are separate questions. | S002 §101(5), (12), (51D). This is a limit of the statutory findings, not a claim that interpretive law is absent. |\n\n### 1.2 Affiliate, insider and counted-debt predicates\n\n| Claim ID | Supported proposition and limits | Exact authority / source |\n| --- | --- | --- |\n| **R039-P1-C019** | Under §101(2)(A), an affiliate includes an entity directly or indirectly owning, controlling, or holding power to vote **20% or more of the debtor’s outstanding voting securities**. The clause excludes holdings in a fiduciary or agency capacity without sole discretionary voting power, and holdings solely to secure a debt where that voting power has not actually been exercised. | S002 §101(2)(A)(i)–(ii). [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C020** | Section 101(2)(B) also covers a corporation whose outstanding voting securities are at least **20%** directly or indirectly owned, controlled or held with voting power by the debtor, or by an entity with the specified **20%** voting relationship to the debtor. The same fiduciary/agency and unexercised debt-security voting exceptions appear in this clause. | S002 §101(2)(B)(i)–(ii). [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C021** | Affiliation can also arise through operations: a person whose business is operated by the debtor under a lease or operating agreement; a person substantially all of whose property is operated under an operating agreement with the debtor; or an entity operating the debtor’s business or substantially all its property under a lease or operating agreement. Ownership percentage is therefore not the only statutory route. | S002 §101(2)(C)–(D). [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C022** | For an individual debtor, the insider list includes a relative of the debtor or of a general partner of the debtor; a partnership in which the debtor is a general partner; a general partner of the debtor; and a corporation of which the debtor is a director, officer or controlling person. | S002 §101(31)(A); C012 makes the list nonexhaustive. [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C023** | For a corporate debtor, insiders include its directors, officers and controlling persons; a partnership in which it is a general partner; its general partner; and a relative of a general partner, director, officer or controlling person. | S002 §101(31)(B). [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C024** | For a partnership debtor, insiders include a general partner in the debtor; a relative of a general partner in, general partner of, or controlling person of the debtor; a partnership in which the debtor is a general partner; a general partner of the debtor; and a person in control. | S002 §101(31)(C). [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C025** | For a municipality, the list includes an elected official or that official’s relative. Across the definition, it also includes an affiliate, an insider of an affiliate as if the affiliate were the debtor, and a managing agent of the debtor. The statutory list is nonexclusive; the report makes no nonstatutory-insider determination. | S002 §101(31)(D)–(F); S003 §102(3). [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C026** | “Relative” means an individual related by affinity or consanguinity within the **third degree**, determined by common law, or within the corresponding step or adoptive relationship. No actual relationship is established. | S002 §101(45). [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C027** | Section 101(51D)(A), subject to all of subparagraph (B), requires a **person engaged in commercial or business activities**. It expressly includes an affiliate of that person that is also a Title 11 debtor and excludes a person whose **primary activity is the business of owning single asset real estate**. Neither “small business” branding nor ownership of a business substitutes for these predicates. | S002 §101(51D)(A). [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C028** | The individual debtor’s dollar test combines **noncontingent, liquidated, secured and unsecured debts**. Both noncontingency and liquidation are required for the counted category. Secured debt is not omitted simply because collateral exists. | S002 §101(51D)(A); C013–C018. [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C029** | Section 101(51D)(A) measures those debts **as of the filing of the petition or the date of the order for relief**. That wording does not authorize choosing whichever date produces a favorable result. Voluntary, joint, involuntary and converted proceedings require the relevant event provisions to be distinguished. | S002 §101(51D)(A); S003 §102(6); S019–S021. |\n| **R039-P1-C030** | Debts **owed to one or more affiliates or insiders** are excluded from the stated §101(51D)(A) calculation. That exclusion does not erase the underlying liability and is not an exclusion of every debt merely connected with a related business. | S002 §101(51D)(A), with §101(2), (31). [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C031** | At least **50% of the debts described in §101(51D)(A)** must have arisen from the commercial or business activities **of the debtor**. The statutory syntax connects the percentage to the counted debt category, including its exclusions. It is not a percentage of revenue, assets, creditors, payments or an owner’s combined financial affairs. Exactly 50% satisfies this proportion condition. | S002 §101(51D)(A). Denominator identification is a direct textual reading; disputed attribution remains held. [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C032** | Section 101(51D)(B)(i) excludes **any member of a group of affiliated debtors under Title 11** whose aggregate noncontingent liquidated secured and unsecured debts exceed the applicable limit, excluding debt owed to affiliates or insiders. The group predicate is not triggered merely by the existence of a related nondebtor business. The clause does not state a separate revenue ratio or expressly repeat a separate measurement date. Shared-liability counting, group membership timing and disputed aggregation are not resolved here. | S002 §101(51D)(B)(i); S014 §2(a)(1). [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C033** | A debtor that is a **corporation subject to Exchange Act §13 or §15(d) reporting requirements** is excluded. The operative predicate is reporting status, not a general description such as “public company,” an exchange listing, or the existence of securities in the abstract. | S002 §101(51D)(B)(ii); S028. [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C034** | Any debtor that is an **affiliate of a corporation described in C033** is also excluded. Unlike the group-debt clause, this clause does not require the reporting corporation itself to be a Title 11 debtor. The current clause is narrower than the historical “affiliate of an issuer” wording. | S002 §101(51D)(B)(iii); S014 §2(a)(2). [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C035** | Exchange Act §13(a) imposes specified information and periodic-report requirements on an issuer with a security registered under §12, subject to the statute and SEC rules. Its provisions concerning current information, annual/quarterly reports, exchange copies and emerging-growth-company accounting treatment were read. They do not establish any actual corporation’s reporting status. Full securities-registration and exemption analysis remains held. | S028, 15 U.S.C. §78m(a), complete selected subsection. [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t15/s78m/?utm_source=chatgpt.com) |\n| **R039-P1-C036** | Section 15(d)(1) covers specified pre-August 20, 1964 undertakings and later effective Securities Act registration statements. Its reporting duty is suspended while an issue is registered under §12; that does **not** establish freedom from §13 reporting. Its separate fiscal-year suspension excludes the registration-effective fiscal year and requires each relevant non-asset-backed class to have fewer than **300** holders of record at the year’s beginning, or the stated **1,200** threshold for the specified banking categories. Similar-character/right securities form a class; SEC rules may define record holding. Foreign-government and political-subdivision securities are excluded. Section 15(d)(2) separately authorizes conditional suspension/termination and classification for asset-backed securities. Actual status and incorporated banking classifications remain unestablished. | S028, 15 U.S.C. §78o(d)(1)–(2), whole subsection. [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t15/s78o/?utm_source=chatgpt.com) |\n| **R039-P1-C037** | The historical “issuer” cross-reference was to Exchange Act §3. Section 3(a)(8) generally concerns a person issuing or proposing to issue a security, with special treatment for specified trust/deposit certificates and equipment-trust arrangements. That historical issuer-based affiliation test must not be substituted for today’s reporting-corporation-affiliate test. No issuer classification is made. | S028, 15 U.S.C. §78c(a)(8); S012 §1113(a)(1), (4)(A); S014 §2(a), (d). |\n| **R039-P1-C038** | “Single asset real estate” requires real property constituting a **single property or project**, other than residential property with **fewer than four residential units**, generating substantially all gross income of a debtor **who is not a family farmer**, with no substantial business conducted there other than operating the real property and incidental activities. The §101(51D) exclusion additionally asks whether the person’s primary activity is the business of owning that SARE. One property, four units or rental income alone does not complete the test. | S002 §101(51B), (51D)(A). [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C039** | The individual/family-spouse branch of “family farmer” requires engagement in a farming operation; aggregate debts within the separately adjusted family-farmer ceiling, **$12,562,250 under the 2025 notice**; at least 50% of aggregate noncontingent liquidated debts at filing arising from the owned or operated farming operation, excluding principal-residence debt unless it arises from that operation; and more than 50% of gross income from that operation for the preceding taxable year **or each of the second and third preceding taxable years**. These are separate denominators and periods from §101(51D). | S002 §101(18)(A)(i)–(ii); S008 §101(18) adjustment. Included only because §101(51B) incorporates “family farmer.” [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C040** | The corporate/partnership family-farmer branch requires more than 50% of outstanding stock/equity held by one family or that family and relatives, who conduct the farming operation; more than 80% of asset value related to the operation; aggregate debt within the separate adjusted ceiling; and at least 50% of noncontingent liquidated debt at filing arising from its owned/operated farm. The specified owned dwelling used as a shareholder’s or partner’s principal residence is excluded unless its debt arises from farming. If the corporation issues stock, it must not be publicly traded. | S002 §101(18)(B)(i)–(iii); S008. No Chapter 12 eligibility conclusion follows. [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C041** | Outside the compound term “family farmer,” “farmer” requires more than **80% of gross income** in the immediately preceding taxable year from a farming operation the person owned or operated. “Farming operation” nonexclusively includes farming, soil tillage, dairy farming, ranching, crops, poultry, livestock and unmanufactured poultry/livestock products. The farmer and family-farmer definitions are not interchangeable. | S002 §101(20)–(21); S003 §102(3). [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n\n### 1.3 Chapter 11 eligibility and incorporated exclusions\n\n| Claim ID | Supported proposition and limits | Exact authority / source |\n| --- | --- | --- |\n| **R039-P1-C042** | Section 109(a) requires the specified U.S. connection: residence, domicile, place of business or property in the United States, subject to its separate municipality wording. It is an initial Title 11 gate, not the whole Chapter 11 test. | S004 §109(a). [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com) |\n| **R039-P1-C043** | Section 109(d) permits the listed Chapter 11 categories: a railroad; a person eligible under Chapter 7 **except a stockbroker or commodity broker**; and the specified uninsured State member bank or Federal Reserve Act §25A corporation operating, or operating as, the referenced multilateral clearing organization. The ordinary Chapter 11 gateway contains no §101(51D)-style small-business dollar ceiling. Other applicable §109 conditions still matter. | S004 §109(d), incorporating (b), with (a), (g), (h). [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com) |\n| **R039-P1-C044** | The incorporated §109(b)(2) exclusions enumerate domestic insurance companies; banks; savings banks; cooperative banks; savings-and-loan, building-and-loan and homestead associations; defined New Markets Venture Capital companies; SBA-licensed small business investment companies; credit unions; and industrial banks or similar institutions meeting the stated insured-bank qualifier. Its special clearing-institution exception includes a petition filed at Federal Reserve Board direction. **Section 109(d)’s separate clearing-institution wording must also be read; it does not repeat that direction language.** | S004 §109(b)(2), (d); S029–S031. The present operation of the repealed §409 cross-reference remains held. [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com) |\n| **R039-P1-C045** | The foreign-institution exclusions cover a foreign insurance company engaged in that business in the United States and the listed foreign banking/credit-union categories having a U.S. branch or agency as statutorily defined. A foreign connection alone is not the stated test. | S004 §109(b)(3)(A)–(B); S030, 12 U.S.C. §3101(1), (3), (7). [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com) |\n| **R039-P1-C046** | “Stockbroker” requires both a customer as defined in §741 and a business effecting securities transactions for others or with the general public for/from its own account. Section 741(2) includes specified claims arising from securities received, acquired or held in ordinary stockbroker business for safekeeping, sale, covering a consummated sale, purchase, collateral or transfer registration; sale/conversion of those securities; or deposits for securities purchase/sale. A label or isolated securities holding is insufficient. | S002 §101(53A); S026 §741(2)(A)–(B). [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C047** | “Commodity broker” requires one of the listed §761 categories—futures commission merchant, foreign futures commission merchant, clearing organization, leverage transaction merchant or commodity-options dealer—**and a §761 customer**. The merchant, transaction and customer predicates were read, including the CEA terms incorporated by §761(8). This report does not equate an ordinary commercial commodity activity with that classification. Full regulatory classification remains held. | S002 §101(6); S027 §761(2), (4)–(9), (11)–(14); S032. [uscode.house.gov+2](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C048** | “Railroad” means the specified common carrier transporting individuals/property or an owner of trackage leased by such a carrier. Section 103(h) makes Subchapter IV applicable only to a railroad case, and §1161 removes specified provisions, including §341, in railroad cases. The interaction of that specialized route with a proposed Subchapter V election is not resolved merely by §109(d)’s railroad inclusion. | S002 §101(44); S005 §103(h); S024 §1161. [uscode.house.gov+2](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C049** | Section 109(g) bars an individual or family farmer who had a Title 11 case pending within the preceding **180 days** if it was dismissed for willful failure to obey court orders or properly prosecute the case, or if the debtor requested and obtained voluntary dismissal following a request for stay relief. A prior dismissal of unspecified kind does not establish this bar. Full repeat-filing and stay consequences remain excluded. | S004 §109(g)(1)–(2). [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com) |\n| **R039-P1-C050** | Section 109(h)(1), subject to its stated exceptions, requires an individual to have received an individual or group briefing from an approved nonprofit budget/credit-counseling agency during the **180-day period ending on the date the individual files the petition**. The briefing may be by telephone or Internet and must outline available counseling and assist a related budget analysis. No briefing, approval, individual-filed petition or compliance fact is supplied. | S004 §109(h)(1); S033 §111(a). No agency roster was searched. [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com) |\n| **R039-P1-C051** | Section 109(h)(2) provides a district-based exception where the U.S. trustee or bankruptcy administrator determines approved agencies cannot reasonably supply adequate services to the additional affected individuals. The determination must be reviewed within **one year** and at least annually afterward; an agency may be disapproved at any time. The exception requires that determination and the debtor’s residence in the district. | S004 §109(h)(2)(A)–(B). [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com) |\n| **R039-P1-C052** | The §109(h)(3) temporary exception requires a certification describing exigent circumstances meriting waiver, stating that approved counseling was requested but unavailable during the **seven-day period beginning with the request**, and satisfying the court. It ends when counseling is completed and cannot extend beyond **30 days after petition filing**, except for a court-ordered, for-cause additional **15 days**. It is not an automatic grace period. | S004 §109(h)(3)(A)(i)–(iii), (B). [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com) |\n| **R039-P1-C053** | Section 109(h)(4) requires a court determination after notice and a hearing of inability to comply because of incapacity, disability or active military duty in a combat zone. Incapacity requires the stated mental impairment preventing realization and rational financial decision-making. Disability requires physical impairment preventing participation, after reasonable effort, in an in-person, telephone or Internet briefing. No age-based or general inconvenience exception appears here. | S004 §109(h)(4), complete concluding definitions. [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com) |\n| **R039-P1-C054** | Section 303(a) separately restricts involuntary cases to Chapters 7 or 11 and an otherwise eligible person, excluding a farmer, family farmer and corporation that is not moneyed, business or commercial. That involuntary-petition restriction is not a universal voluntary Chapter 11 rule for every nonprofit. Petitioning-creditor qualifications and full involuntary litigation requirements were not converted into an eligibility or filing recommendation. | S020 §303(a), (b), (h); S002 §101(18), (20). [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s303/?utm_source=chatgpt.com) |\n| **R039-P1-C055** | Section 1181(a) disapplies **§§105(d), 1101(1), 1104, 1105, 1106, 1107, 1108, 1115, 1116, 1121, 1123(a)(8), 1123(c), 1127, 1129(a)(15), 1129(b), 1129(c), 1129(e), and 1141(d)(5)** in a Subchapter V case. Section 109 is not in that list. | S006 §1181(a), complete. [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s1181/?utm_source=chatgpt.com) |\n| **R039-P1-C056** | Unless the court orders otherwise for cause, §1181(b) also disapplies **§1102(a)(1), (2), (4), §1102(b), §1103 and §1125**. The “unless” condition matters; this is not an unconditional assertion that every referenced provision can never apply. | S006 §1181(b), complete. [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s1181/?utm_source=chatgpt.com) |\n| **R039-P1-C057** | Section 1181(c) provides that, if a plan is confirmed under §1191(b), §1141(d) does not apply except as provided in §1192. This is recorded as an applicability boundary only. It establishes no confirmation, discharge or guarantor result in this pass. | S006 §1181(c), complete. [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s1181/?utm_source=chatgpt.com) |\n\n### 1.4 Threshold adjustment, historical transitions and equality\n\n| Claim ID | Supported proposition and limits | Exact authority / source |\n| --- | --- | --- |\n| **R039-P1-C058** | Section 104(a) adjusts the listed dollar amounts on **April 1, 1998 and every three years afterward**, using the change in CPI-U for the most recent three-year period ending immediately before the preceding January 1, rounded to the nearest **$25**. This rounding concerns the statutory adjustment; it does not authorize rounding a debtor’s debts to the nearest $25. | S007 §104(a)(1)–(2). [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s104/?utm_source=chatgpt.com) |\n| **R039-P1-C059** | Section 104(b) requires Judicial Conference publication by **March 1** of the adjustment year. Section 104(c) states that an adjustment does **not** apply to cases commenced before its effective date. This commencement trigger is separate from §101(51D)’s debt-measurement wording. | S007 §104(b)–(c). [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s104/?utm_source=chatgpt.com) |\n| **R039-P1-C060** | The Judicial Conference notice dated **January 30, 2025**, published **February 4, 2025**, changes both occurrences of the §101(51D) amount from **$3,024,725 to $3,424,000**, effective **April 1, 2025**, excluding earlier-commenced cases. The **February 25, 2025 correction** changes two §1409 entries, not the §101(51D) amount. | S008, 90 FR 8941–8942 and 10643. [govinfo.gov+1](https://www.govinfo.gov/content/pkg/FR-2025-02-04/pdf/2025-02207.pdf?utm_source=chatgpt.com) |\n| **R039-P1-C061** | The 2019 Judicial Conference notice, dated **February 5** and published **February 12, 2019**, adjusted the §101(51D) amount from **$2,566,050 to $2,725,625**, effective **April 1, 2019**, without applying it to earlier-commenced cases. This was the relevant adjusted definition when Subchapter V began. | S010, 84 FR 3488–3489. [govinfo.gov](https://www.govinfo.gov/link/fr/84/3488?utm_source=chatgpt.com) |\n| **R039-P1-C062** | The Small Business Reorganization Act was enacted **August 23, 2019**. Section 5 made it effective **180 days later**; the historical official court notice identifies the effective date as **February 19, 2020**. Original §1182 used the small-business-debtor reference. The Act also added the election distinction and revised §101(51D), including the business-debt proportion and public-company provisions. | S011 §§2(a), 4(a)(1)–(2), 5; S041, historical date clarification only. [govinfo.gov+2](https://www.govinfo.gov/content/pkg/PLAW-116publ54/pdf/PLAW-116publ54.pdf?utm_source=chatgpt.com) |\n| **R039-P1-C063** | CARES Act §1113(a)(1) temporarily replaced §1182(1) with a separate **$7,500,000** definition, retaining the specified business-activity, debt-category, affiliate/insider exclusion and at-least-50% conditions, with its own exclusions. Section 1113(a)(3) applied that amendment only to cases commenced on or after **March 27, 2020**. The original sunset was one year after enactment. | S012 §1113(a)(1), (3), (5), complete selected subsection (a). [govinfo.gov+1](https://www.govinfo.gov/content/pkg/PLAW-116publ136/pdf/PLAW-116publ136.pdf?utm_source=chatgpt.com) |\n| **R039-P1-C064** | Public Law 117-5, enacted **March 27, 2021**, changed the CARES threshold sunset from one year to **two years after March 27, 2020**. This produced the March 27, 2022 statutory reversion before the later restoration legislation. | S013 §2(a)(1); S001 effective-date notes. [govinfo.gov+1](https://www.govinfo.gov/content/pkg/PLAW-117publ5/pdf/PLAW-117publ5.pdf?utm_source=chatgpt.com) |\n| **R039-P1-C065** | The 2022 Judicial Conference notice, dated **January 31** and published **February 4, 2022**, changed the §101(51D) amount from **$2,725,625 to $3,024,725**, effective **April 1, 2022**, excluding cases commenced earlier. | S009, 87 FR 6625–6626. [govinfo.gov](https://www.govinfo.gov/content/pkg/FR-2022-02-04/pdf/2022-02299.pdf?utm_source=chatgpt.com) |\n| **R039-P1-C066** | Public Law 117-151, enacted **June 21, 2022**, restored the separate **$7,500,000** §1182 definition. Section 2(h)(2) applies the relevant amendments to cases commenced on or after **March 27, 2020** and, for cases commenced before enactment, requires that they were **pending on June 21, 2022**. Accordingly, the 2022 interruption cannot be described without this retroactive/pending-case qualification. No actual pending-case status is established. | S014 §2(d), (h)(2)(A)–(B). [govinfo.gov](https://www.govinfo.gov/content/pkg/PLAW-117publ151/pdf/PLAW-117publ151.pdf?utm_source=chatgpt.com) |\n| **R039-P1-C067** | The 2022 Act also inserted **“under this title”** into the affiliated-debtor group exclusion and replaced the broader affiliate-of-an-issuer exclusion with affiliation to the specified reporting corporation. These §101 changes were not undone by the §1182 sunset. Their applicability uses §2(h)(2), including its pending-case qualification. | S014 §2(a), (h)(2), (i); S002 amendment notes and current (51D)(B). [govinfo.gov+1](https://www.govinfo.gov/content/pkg/PLAW-117publ151/pdf/PLAW-117publ151.pdf?utm_source=chatgpt.com) |\n| **R039-P1-C068** | Section 2(i)(1)(B) of the 2022 Act returned §1182(1) to the small-business-debtor reference **on the date two years after June 21, 2022: June 21, 2024**. The adjusted §101 limit was then $3,024,725. This establishes the text’s sunset; it does not by itself prove that every already-pending case lost an established election on that date. The statute contains no blanket factual determination of such cases. | S014 §2(i)(1)(B); S001 notes; S009. [govinfo.gov+1](https://www.govinfo.gov/content/pkg/PLAW-117publ151/pdf/PLAW-117publ151.pdf?utm_source=chatgpt.com) |\n| **R039-P1-C069** | The 2022 Act added §1182(1) to §104’s adjustment references, effective on enactment. That surviving reference does not itself reinsert a dollar amount into the post-sunset §1182(1). | S014 §2(b), (h)(1); S007; S001. [govinfo.gov+2](https://www.govinfo.gov/content/pkg/PLAW-117publ151/pdf/PLAW-117publ151.pdf?utm_source=chatgpt.com) |\n| **R039-P1-C070** | Under the adjustment schedule read, the next scheduled adjustment is **April 1, 2028**. Its amount is not established by the current statute, a forecast, or Form 201’s statement of the next adjustment date. Later legislation could also alter the governing scheme. | S007 §104(a)–(c); S036 Q8. [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-134/t11/s104/?utm_source=chatgpt.com) |\n| **R039-P1-C071** | The official enrolled **H.R. 7730**, metadata dated **October 9, 2026**, would replace §1182(1) with a separate **$7,500,000** definition and the stated business, ratio, group and reporting-corporation exclusions. Section 3 would apply it to cases commenced on or after enactment. The Senate Record establishes Senate passage on **September 28, 2026**. These materials do not establish presidential approval, enactment date or a public-law number. **Status for this report: enrolled text; enactment unverified; not applied as operative law.** | S039 §§1–3 and metadata; S043. Congress.gov status failed; S040 register did not resolve enactment. [govinfo.gov+3](https://www.govinfo.gov/content/pkg/BILLS-119hr7730enr/html/BILLS-119hr7730enr.htm?utm_source=chatgpt.com) |\n| **R039-P1-C072** | The individual cap uses an inclusive upper boundary: counted debt **equal to** the applicable cap satisfies that dollar condition. The affiliated-debtor exclusion uses **greater than**, so equality alone does not trigger it. The business-debt condition is **at least 50%**, also inclusive. Passing these comparisons proves none of the other eligibility predicates and establishes no asset value, cash availability, solvency or affordability. | S002 §101(51D)(A), (B)(i). [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C073** | Under §301, an eligible entity’s voluntary petition commences the case, and commencement constitutes the order for relief. Under §303, an involuntary petition commences the case, but the order-for-relief mechanism is separate, including §303(h). Section 102(6) refers to entry of the order. Commencement, petition filing and order entry therefore must not be treated as universally different or universally identical. | S019 §301; S020 §303(b), (h); S003 §102(6). [uscode.house.gov+2](https://uscode.house.gov/us/usc/119-134/t11/s301/?utm_source=chatgpt.com) |\n| **R039-P1-C074** | Section 348(a) generally preserves the original petition, commencement and order-for-relief dates on conversion, except as provided in (b) and (c). Subsection (b) supplies specified order-date treatment for its enumerated provisions, subject to a for-cause order; (c) addresses §§342 and 365(d). Section 101(51D) is not among those enumerated provisions. A later conversion or election therefore cannot simply be assumed to restart §104’s commencement trigger or create a new debt-measurement event. Disputed conversion applications remain held. | S021 §348(a)–(c), complete; S007 §104(c). [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s348/?utm_source=chatgpt.com) |\n\n### 1.5 Designation, election, objection, service and rule transitions\n\n| Claim ID | Supported proposition and limits | Exact authority / source |\n| --- | --- | --- |\n| **R039-P1-C075** | Current Rule 1020(a) requires a voluntary Chapter 11 debtor to state **in the petition** whether it is a small business debtor and, if so, whether it elects Subchapter V. Stating status and making the election are separate entries. | S015 Rule 1020(a), printed p.16 / PDF index 34. [uscourts.gov](https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com) |\n| **R039-P1-C076** | In an involuntary Chapter 11 case, Rule 1020(a) requires the same information in a statement filed **within 14 days after the order for relief**. The case proceeds according to the debtor’s statement unless and until the court orders that the statement is incorrect. Procedural treatment based on a statement is not a researched finding that every underlying predicate is true. | S015 Rule 1020(a); S016 2022 note refers to order entry. [uscourts.gov+1](https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com) |\n| **R039-P1-C077** | The **United States trustee or a party in interest** may object to the designation. Rule 1020(b) requires filing within **30 days after conclusion of the §341(a) creditors’ meeting or 30 days after filing an amendment to the designation, whichever is later**. The rule says conclusion, not the first scheduled meeting date; the amendment trigger is filing, not service. | S015 Rule 1020(b). [uscourts.gov](https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com) |\n| **R039-P1-C078** | Section 1109(b)’s nonexclusive party-in-interest list includes the debtor, trustee, creditors’ committee, equity-security-holders’ committee, creditor, equity security holder and indenture trustee. This does not mean any member of the public has Rule 1020 standing. The conditional 2025 amendment concerning a stablecoin regulator was observed but its effectiveness trigger was not resolved or used. | S023 §1109(b), amendment/effectiveness note; S003 §102(3). [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s1109/?utm_source=chatgpt.com) |\n| **R039-P1-C079** | A Rule 1020 objection or request is governed by Rule 9014 and must be served on the debtor, debtor’s attorney, U.S. trustee, trustee, the Rule 1007(d) listed creditors **or**, if a §1102(a)(3) committee has been appointed, that committee or its authorized agent, and any additional entity the court orders. No actual committee, recipient, notice or service is established. | S015 Rule 1020(c), complete. [uscourts.gov](https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com) |\n| **R039-P1-C080** | Rule 1007(d) calls for the list of the **20 largest unsecured claims, excluding insiders**, with a voluntary Chapter 11 petition, or **within two days after entry of a §303(h) order** in an involuntary case. Twenty is a service-list parameter here, not a minimum or maximum creditor count for small-business eligibility. | S015 Rule 1007(d), printed p.7 / PDF index 25. [uscourts.gov](https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com) |\n| **R039-P1-C081** | Section 1102(a)(3) prohibits appointment of a creditors’ committee in a small business or Subchapter V case **unless the court orders otherwise for cause**. Current §101(51D) no longer makes committee existence or activity a small-business-debtor criterion. The historical 2008 Rule 1020 note discussing that former criterion is not current substantive law. | S023 §1102(a)(3); S016 2008 and 2022 notes; S011 §4(a)(1), (11). [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-134/t11/s1102/?utm_source=chatgpt.com) |\n| **R039-P1-C082** | Rule 9014 requires relief in a contested matter by motion, with reasonable notice and opportunity for hearing. A response is required only if the court orders it. The motion uses Rule 9006(d)’s timing and Rule 7004’s service manner; later papers use the prescribed civil-rule service method. The listed Part VII rules apply subject to Rule 9014(c)’s exceptions and court orders. The rule does not itself decide the disputed eligibility merits. | S015 Rule 9014(a)–(e), complete, printed p.136 / PDF index 154. [uscourts.gov](https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com) |\n| **R039-P1-C083** | Rule 7004 permits specified incorporated civil-rule service and, subject to its exceptions, recipient-specific first-class-mail service. Paragraph (g) additionally addresses service on a represented debtor’s attorney. Paragraph (h) generally requires certified mail addressed to an officer for an insured depository institution, with its attorney-appearance, court-order and written-waiver exceptions. Paragraph (i) addresses when an officer’s title suffices. The summons-issuance timing in (e) is not treated as an independent Rule 1020 motion deadline merely because Rule 9014 incorporates service manner. | S015 Rule 7004(a)–(i), complete. Full recipient-specific operational service instructions and incorporated Civil Rule 4 applications remain held. [uscourts.gov](https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com) |\n| **R039-P1-C084** | For a period stated in days, Rule 9006(a) excludes the triggering day, counts intervening weekends/holidays, and carries a last day falling on a weekend/legal holiday to the next qualifying day. Clerk inaccessibility has separate rules unless the court orders otherwise. Electronic filing ordinarily ends at midnight in the court’s time zone; other filing ends at scheduled clerk closing, unless statute, local rule or order sets otherwise. “Next day” follows the direction of measurement. Legal holidays include the listed federal observances, President/Congress-declared holidays, and—when measuring after an event—specified state holidays. No actual calendar is calculated. | S015 Rule 9006(a)(1)–(6), complete. Its hours rule was also read but is not substituted for the day-based Rule 1020 periods. [uscourts.gov](https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com) |\n| **R039-P1-C085** | Under Rule 9006(b)(1), a court may extend time for cause on a request made before expiration, with or without motion/notice, or on a motion after expiration if the failure resulted from excusable neglect. Rule 1020 is not among (b)(2)’s prohibited extensions or (b)(3)’s specially limited extensions; the 2008 Rule 1020 note expressly confirms (b)(1)’s applicability. An extension is not assumed. Rule 1007(d), by contrast, appears in (b)(2). | S015 Rule 9006(b)(1)–(3); S016 2008 note. [uscourts.gov+1](https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com) |\n| **R039-P1-C086** | Rule 9006(c) permits the court, for cause and with or without motion/notice, to reduce a prescribed period except for the enumerated prohibitions. Rule 1020 is not in that list. This authority supplies no actual reduction or order. | S015 Rule 9006(c)(1)–(2). [uscourts.gov](https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com) |\n| **R039-P1-C087** | Rule 9006(d) ordinarily requires a written motion that cannot be heard ex parte, and notice of hearing, to be served at least **seven days before the hearing**, unless the court or rules set another period. A supporting affidavit accompanies the motion; a change may be ordered for cause on ex parte application. A written response ordinarily must be served at least **one day before the hearing**, except as Rule 9023 provides or the court allows otherwise. These hearing-service intervals do not replace Rule 1020(b)’s filing intervals. | S015 Rule 9006(d)(1)–(2). [uscourts.gov](https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com) |\n| **R039-P1-C088** | Rule 9006(e) makes mail service complete upon mailing. Its (f) adds **three days** only where the period runs **after service** by mail or the specified Civil Rule 5 methods. Because Rule 1020(b) runs from meeting conclusion or amendment filing, a three-day addition is not automatically supplied by serving an objection or amendment by mail. | S015 Rule 9006(e)–(f); Rule 1020(b). The last sentence is the direct trigger comparison. [uscourts.gov+1](https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com) |\n| **R039-P1-C089** | Neither Rule 1020 nor Rule 9014, as read, expressly assigns the ultimate burden of proving §101(51D) eligibility. Silence in those rules is not proof that no burden exists. Judicial standards, disputed merits and remedies beyond the selected rule framework remain held. | S015 Rules 1020, 9014, complete. |\n| **R039-P1-C090** | Rule 1009(a) generally permits amendment of a voluntary petition, list, schedule or statement before closure, with notice to the trustee and affected entities; a party in interest may also seek a court-ordered amendment after notice and a hearing. **The 2022 Rule 1020 note expressly leaves late Subchapter V election and its conditions unresolved.** General amendment language is therefore not reported as a guaranteed late-election right. | S015 Rule 1009(a), (d); S016 2022 note. [uscourts.gov+1](https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com) |\n| **R039-P1-C091** | Section 341(a) ordinarily requires the U.S. trustee to convene and preside at a meeting within a reasonable time after the order for relief. Section 341(e) permits the court, on a party’s request after notice and a hearing and for cause, to dispense with a meeting if a plan was filed and acceptances solicited before commencement. Together with §1161’s railroad exception, this creates circumstances where the ordinary meeting-conclusion trigger cannot simply be assumed. No substitute deadline is invented. | S022 §341(a), (e); S024; S015 Rule 1020(b). [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-134/t11/s341/?utm_source=chatgpt.com) |\n| **R039-P1-C092** | The Subchapter V election amendment to Rule 1020 took effect **December 1, 2022**. The restyled current rule was promulgated **April 2, 2024**, effective **December 1, 2024**, for later proceedings and pending proceedings insofar as just and practicable. The 2024 note says the restyling was intended to be stylistic. | S015 history; S016 notes; S017 bankruptcy promulgation order. [uscourts.gov+2](https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com) |\n| **R039-P1-C093** | The current official rules compilation is dated **December 1, 2025**. Its 2025 amendments concern Rules **3002.1 and 8006**, not Rule 1020. The compilation date does not make historical committee-note criteria operative. | S015 title and historical note; S038 current-rules page. [uscourts.gov+1](https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com) |\n| **R039-P1-C094** | The **April 8, 2026** Supreme Court order transmits amendments to Rules 1007, 2007.1, 3001, 3018, 5009, 9006, 9014 and 9017, and new Rule 7043, with an effective date of **December 1, 2026**, subject to the order’s applicability terms and later legal change. It does not amend Rule 1020. The selected future Rule 9006 and 9014 changes were read; they are not applied as current October 27 procedure. Future Form 101 changes likewise are not substituted for the current form. | S018 order, selected clean amendments and notes, pending-amendments page. [uscourts.gov+3](https://www.uscourts.gov/sites/default/files/document/2026_congressional_package_final.pdf?utm_source=chatgpt.com) |\n| **R039-P1-C095** | Under 28 U.S.C. §2075, bankruptcy procedural rules may not abridge, enlarge or modify substantive rights. Proposed rules must be transmitted by **May 1** and ordinarily cannot take effect before **December 1**. Rule or form language therefore cannot independently enlarge a statutory eligibility ceiling. | S034 §2075, complete. [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t28/s2075/?utm_source=chatgpt.com) |\n| **R039-P1-C096** | Current Official Form 101 reviewed here is version **06/24**, with an official effective date of **June 22, 2024**. Material fields include the chapter selection, prior/related-case questions, sole-proprietor/business information and **Q13’s Chapter 11 small-business/election choices**. They request declarations; they establish no actual eligibility, election, prior filing or case status. Only the identified material pages were read. | S035, printed pp.3–4 / PDF indices 2–3; selected counseling page p.6 / index 5. [uscourts.gov+2](https://www.uscourts.gov/forms-rules/forms/voluntary-petition-individuals-filing-bankruptcy?utm_source=chatgpt.com) |\n| **R039-P1-C097** | Official Form 201 reviewed here is version **04/25**, officially updated **April 1, 2025**. Q8 distinguishes debt-size information, small-business status and Subchapter V election, and separately asks about securities reporting and other matters. Entity/business-type, related-case, funds, creditor-count, asset and liability fields serve separate reporting functions. The complete four-page parsed form was read; nothing was entered or filed. | S036, especially printed p.2 / PDF index 1, Q6–8; p.3 / index 2, Q10 and Q13–16. [uscourts.gov+2](https://www.uscourts.gov/forms-rules/forms/voluntary-petition-non-individuals-filing-bankruptcy?utm_source=chatgpt.com) |\n| **R039-P1-C098** | Form 201 Q8’s debt-size checkbox uses **“less than $3,424,000,”** whereas §101(51D)(A) permits debt **not exceeding** the operative cap. Rule 9009(c) requires forms to be construed consistently with the Code and rules. The form does not turn the statutory inclusive boundary into a strict one. This report supplies no form-completion strategy for an equality situation. | S036 Q8; S002 §101(51D)(A); S015 Rule 9009(c). [uscourts.gov+2](https://www.uscourts.gov/sites/default/files/2025-04/b_201_0425-form.pdf?utm_source=chatgpt.com) |\n| **R039-P1-C099** | Closure or inactivity is not separately defined as an automatic inclusion or exclusion in the selected §101(51D) text. Whether particular continuing, winding-down or former activities satisfy its business-activity language remains a disputed-classification hold. No case-law consensus is supplied. | S002 §101(51D)(A); C018, C027. |\n| **R039-P1-C100** | For mixed debts, the counted-debt total and business-debt numerator must be separately characterized. Ownership of an entity does not by itself establish that its liabilities are the owner’s debts, that an owner’s liability is noncontingent/liquidated, or that it arose from the owner’s commercial/business activities. No universal result follows for individuals, sole proprietors, partnerships, corporations, nonprofits or groups. | S002 §101(5), (12), (41), (51D); S004 §109. These are limits of the predicates read, not liability adjudications. |\n| **R039-P1-C101** | Eligibility and election under the selected provisions do not establish plan confirmation, feasibility, discharge, lien treatment, guarantor release, tax consequences or that filing is appropriate. Section 1181 itself distinguishes the applicability of later plan/discharge provisions. Those parent matters remain excluded. | S006 §1181; S005 §103(i); S004 §109. |\n| **R039-P1-C102** | The historical interim Rule 1020 material addressed the temporary expanded §1182 route and contemplated termination with the statutory sunset. The current-rules landing page still displayed the historical **$3,024,725** amount with a future-adjustment reference. That landing-page statement is not used to override the actual 2025 adjustment notice. No local adoption or local procedural effect is inferred. | S038 interim rule and landing-page body; S008. [uscourts.gov+2](https://www.uscourts.gov/file/44321/download?utm_source=chatgpt.com) |\n\n### 1.6 Supporting definition boundaries actually examined\n\nThese claims prevent the incorporated terms from becoming unsupported shortcuts. They do not expand this pass into securities regulation, financial-institution insolvency or Chapter 12 research.\n\n| Claim ID | Supported proposition and limits | Exact authority / source |\n| --- | --- | --- |\n| **R039-P1-C103** | Section 101(49)’s security definition includes the listed notes, stock, treasury stock, bonds, debentures, collateral-trust and preorganization instruments, transferable shares, voting-trust and deposit certificates, qualifying investment/profit-sharing/mineral interests, limited-partner interests, commonly recognized securities and associated certificates/warrants/rights. Its exclusions include currency and specified payment instruments/letters of credit; §761 leverage transactions; commodity futures/forwards and specified commodity options; the specified nonregistered/nonexempt investment instruments; and trade indebtedness for goods or services. A voting-security or stockbroker predicate cannot be established merely by calling any financial instrument a security. | S002 §101(49)(A)(i)–(xv), (B)(i)–(vii), complete. [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C104** | The creditor, equity-security-holder and indenture-trustee roles have their own definitions. A creditor includes the specified pre-order claimholder, holder of the enumerated estate claims, or community claimholder. Equity security includes the specified corporate share/similar interest, limited-partner interest and nonconversion warrant/right; its holder must hold the debtor’s equity security. An indenture is the specified instrument with an outstanding claim, property-lien claim or equity security, excluding a voting-trust certificate; an indenture trustee is its trustee. No actual standing or claim validity follows from these definitions. | S002 §101(10), (16), (17), (28), (29); S023 §1109(b). |\n| **R039-P1-C105** | Section 302 provides for a joint case through a single petition by an eligible individual and that individual’s spouse; commencement constitutes an order for relief. The court subsequently determines the extent, if any, of estate consolidation. Joint filing is not itself proof of automatic substantive consolidation or a rule for resolving every §101(51D) aggregation issue. | S019 §302(a)–(b), complete. [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s302/?utm_source=chatgpt.com) |\n| **R039-P1-C106** | The financial-institution cross-references require legal characteristics beyond business names: FDIA §3(h) concerns insured-bank status; §3(d)(2) defines a State member bank; §101(54A) requires the stated lack of FDIC insurance for an uninsured State member bank; International Banking Act §1(b)’s agency/branch definitions distinguish their specified activities, including deposit-taking. No insurance, charter or branch fact is supplied. | S002 §101(54A); S029, 12 U.S.C. §1813(a), (c), (d), (h); S030 §3101(1), (3), (7). [uscode.house.gov+2](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-C107** | The New Markets Venture Capital cross-reference requires the statutory final-approval and participation-agreement predicates; the small-business-investment-company exclusion expressly uses SBA licensing under the referenced provision. Merely being an investment business or assisting small businesses proves neither category. Full program qualification and actual licensing were not investigated. | S031, 15 U.S.C. §§689(4), (6), 681; S004 §109(b)(2). [uscode.house.gov+2](https://uscode.house.gov/us/usc/119-121/t15/s689/?utm_source=chatgpt.com) |\n| **R039-P1-C108** | Section 761’s customer definition has separate branches for futures commission merchants, foreign futures commission merchants, leverage merchants, clearing organizations and options dealers. They concern the specified ordinary-course contract/account claims, making or liquidation/value changes, margin/security/delivery deposits, clearing-member property and, for options, exercise-related claims and deposits. The classification requires the applicable complete branch; an ordinary purchaser of goods is not deemed a customer under this section by this report. | S027 §761(9)(A)–(E), complete; related (4)–(8), (11)–(14). [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-121/t11/s761/?utm_source=chatgpt.com) |\n| **R039-P1-C109** | Section 761(8) incorporates CEA definitions. The selected CEA definitions were read, including the futures-commission-merchant activity/property-or-credit conditions and registration alternative; derivatives-clearing organization functions and exclusions; and relevant commodity, future-delivery, board-of-trade and registered-entity terms. Regulatory powers and further incorporated product classifications prevent treating those selected definitions as a complete regulatory-status determination. | S032, 7 U.S.C. §1a(6), (8), (9), (13), (15), (27), (28), (40); S027 §761(8). |\n| **R039-P1-C110** | The Code notes concerning 2025 stablecoin amendments contain conditional effectiveness language tied to the earlier of the stated post-enactment period or a period following final regulations. That trigger was not established in this pass. No stablecoin classification or regulator-standing result is used to alter the core §101(51D), §109(d) or §1182 findings. | S002 and S023 amendment/effectiveness notes; S032 related note. Status: effectiveness unresolved for the collateral material, not presumed operative or inoperative. |\n\n## 2. Provision-specific comparison\n\n### 2.1 Four distinct determinations\n\n| Determination | Governing question | What a favorable answer establishes | What it does not establish | Claims |\n| --- | --- | --- | --- | --- |\n| **Chapter 11 debtor eligibility** | Does the relevant person satisfy §109(a), (d), incorporated (b), and applicable (g)/(h), plus the relevant voluntary/involuntary limitations? | Passage through the selected Chapter 11 gateway. | Small-business status; Subchapter V qualification/election; confirmation; suitability. | C006–C018, C042–C054 |\n| **Statutory small-business-debtor status** | Does §101(51D), with its definitions, measurement, ratio, cap and exclusions, apply? | The statutory classification, subject to disputed facts and determination. | That an election was made or correctly made. | C019–C041, C060, C072 |\n| **Subchapter V eligibility under the retrieved operative version** | Is the Chapter 11 debtor a §1182 debtor, currently defined by reference to §101(51D)? | Qualification for the selected route, subject to all remaining predicates. | Actual election or an entered judicial determination. | C002, C004 |\n| **Actual Subchapter V election and procedural treatment** | Was the required election stated under Rule 1020, and what is the effect of any objection/order? | The rule’s stated procedural treatment unless/until an incorrect-designation order. | Conclusive proof of eligibility, automatic late-election permission, or absence of other remedies. | C075–C090 |\n| **Historical expanded Subchapter V definition** | Did a temporary version of §1182 apply under its commencement, pending-case and sunset rules? | Potential qualification under that historical separate definition. | Statutory small-business-debtor status under the then-lower §101 limit. | C063–C069 |\n| **Enrolled 2026 proposal** | Has enactment and its effective date been established? | Nothing operative in this report; enrollment and proposed text are established. | A restored current $7.5 million limit. | C071 |\n\n### 2.2 Threshold chronology and transition qualifications\n\nThe following is a **statutory-version comparison**, not a determination for a historical or pending case.\n\n| Period or legal event | §101(51D) adjusted amount relevant to newly commenced cases | §1182 structure | Material qualification | Claims / sources |\n| --- | --- | --- | --- | --- |\n| Subchapter V’s February 19, 2020 commencement through before March 27, 2020 | $2,725,625 | Reference to small business debtor | SBRA’s original effective date and original definition. | C061–C062 / S010–S011, S041 |\n| March 27, 2020 temporary expansion | $2,725,625 | Separate $7,500,000 definition | CARES commencement trigger; historical affiliate/issuer wording must be distinguished. | C063 / S012 |\n| March 27, 2021 extension | Applicable §101 amount unchanged by this extension | Temporary separate definition continued | Sunset changed from one to two years after March 27, 2020. | C064 / S013 |\n| March 27, 2022 reversion before April 1 adjustment | $2,725,625 | Reference restored at that stage | Later 2022 retroactivity may affect covered cases pending on enactment. | C064, C066 / S013–S014 |\n| April 1, 2022 adjustment, before June 21 restoration | $3,024,725 | Reference at that stage | Do not describe the interval without the later pending-case restoration. | C065–C066 / S009, S014 |\n| June 21, 2022 restoration | $3,024,725 | Separate $7,500,000 definition | §2(h)(2)’s March 27, 2020 and enactment-pending conditions; revised affiliate/group exclusions. | C066–C067 / S014 |\n| June 21, 2024 statutory sunset | $3,024,725 | Reference to small business debtor restored | Original Act’s anniversary language controls the text transition. Agency/form dates do not themselves decide a boundary-day or pending-case dispute. | C068 / S014 |\n| April 1, 2025 adjustment | **$3,424,000** | Retrieved §1182 continues to refer to small business debtor | Adjustment excludes cases commenced before April 1. This is the last verified operative limit, subject to C001/C071. | C059–C060 / S007–S008 |\n| H.R. 7730 enrolled in 2026 | No enacted change established here | Would restore a separate $7,500,000 definition | Proposed applicability is cases commenced on/after enactment; enactment unverified. | C071 / S039–S040, S043 |\n| April 1, 2028 scheduled adjustment | **Amount unknown** | Depends on law then operative | Schedule is known; future CPI-based amount and intervening legislation are not. | C070 / S007 |\n\n### 2.3 Different measurements must stay separate\n\n| Measurement | Relevant legal category or event | Distinction preserved |\n| --- | --- | --- |\n| Individual dollar cap | Counted noncontingent liquidated secured and unsecured debts, excluding affiliate/insider debts, at the applicable §101(51D)(A) event | Not total assets, gross liabilities on an unrelated form, monthly payments or cash. |\n| Business-debt proportion | Counted debts arising from **the debtor’s** commercial/business activities divided conceptually by the counted debt category | Not revenue, number of creditors or aggregate owner/entity activity. No division is performed here. |\n| Related-debtor exclusion | Aggregate debt of the specified affiliated **Title 11 debtors** | Not an automatic sum of every related nondebtor entity; overlap and shared liabilities require resolution. |\n| Inflation-version applicability | **Case commencement** under §104(c) | Not automatically election date, amendment date or conversion date. |\n| Rule 1020 objection | Meeting **conclusion** or amendment **filing**, whichever yields the later rule period | Not first meeting setting, service date or an assumed mail extension. |\n| Family-farmer exception within SARE | Its own total-debt cap, qualifying-debt ratio, income years, ownership and asset-value conditions | These separate tests must not replace the Subchapter V debt test. |\n\nAuthorities: **C028–C041, C058–C060, C072–C074, C077–C088**.\n\n**No mathematical illustration is supplied.** The report states the verified inclusive and strict boundaries, but performs no sum, ratio, calendar calculation or hypothetical filing model. Debt characterization, aggregation overlap and the applicable event remain unresolved inputs.\n\n## 3. Source table and actual read extent\n\n### Registry conventions\n\n- Every entry was accessed **October 27, 2026, America/Los_Angeles**.\n- Jurisdiction is **United States federal**, except S041 is a historical federal court notice used only to clarify the national Act’s effective date.\n- **V134** means the page displayed laws in effect through **Public Law 119-134, October 20, 2026**. **V124** means through October 15, 2026; **V121** means through October 9, 2026.\n- HTML sources have **no printed-page/PDF-index coordinate**. PDF coordinates below distinguish printed pages from **zero-based** indices.\n- PDF findings derive from **parsed text**. No pixel, scan, signature-image or form-rendering inspection is claimed.\n- Multiple formats or sections of one instrument are grouped; they are not counted as independent corroboration.\n\n### 3.1 Core statutes, adjustment notices and transition legislation\n\n| Source ID | Issuer / title / complete HTTPS URL | Exact material read; page coordinates | Version, legal status, effective trigger and limits |\n| --- | --- | --- | --- |\n| **R039-P1-S001** | Congress / OLRC, **11 U.S.C. §1182—Definitions**. [https://uscode.house.gov/us/usc/119-134/t11/s1182/](https://uscode.house.gov/us/usc/119-134/t11/s1182/?utm_source=chatgpt.com) | Whole operative §1182(1)–(2), source credit, amendment and effectiveness notes. HTML. | V134; operative reference definition, with historical temporary amendments and sunset notes. Later direct fetch failed, but the previously retrieved body was successfully reopened. [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s1182/?utm_source=chatgpt.com) |\n| **R039-P1-S002** | Congress / OLRC, **11 U.S.C. §101—Definitions**. [https://uscode.house.gov/us/usc/119-134/t11/s101/](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) | Complete selected definitions: (2), (5), (6), (8)–(10), (12), (13), (15)–(18), (20), (21), (27)–(29), (31), (36), (37), (40)–(42), (44), (45), (49)–(51D), (53), (53A), (54A). Selected relevant 2019–2025 amendments, adjustment and effectiveness notes. HTML. | V134. **Not the whole §101 or its entire history.** Other adjacent text was not adopted as a finding. Conditional stablecoin amendment effectiveness remains unresolved. [uscode.house.gov+4](https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com) |\n| **R039-P1-S003** | Congress / OLRC, **11 U.S.C. §102—Rules of construction**. [https://uscode.house.gov/us/usc/119-134/t11/s102/](https://uscode.house.gov/us/usc/119-134/t11/s102/?utm_source=chatgpt.com) | Whole operative body and displayed notes. HTML. | V134; selected application limited to construction, claims against property and order entry. [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s102/?utm_source=chatgpt.com) |\n| **R039-P1-S004** | Congress / OLRC, **11 U.S.C. §109—Who may be a debtor**. [https://uscode.house.gov/us/usc/119-134/t11/s109/](https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com) | Whole operative (a)–(h); material source, reference, amendment and effective-date notes. Findings use (a), (b), (d), (g), (h). HTML. | V134. Other chapter eligibility was read incidentally but not developed. Note identifies repeal of the referenced FDICIA §409; its present operational consequence is unresolved. [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com) |\n| **R039-P1-S005** | Congress / OLRC, **11 U.S.C. §103—Applicability of chapters**. [https://uscode.house.gov/us/usc/119-134/t11/s103/](https://uscode.house.gov/us/usc/119-134/t11/s103/?utm_source=chatgpt.com) | Whole body and displayed notes; selected (a), (g)–(i). HTML. | V134; §103(i)’s debtor-as-defined-in-§1182 wording persists separately from temporary threshold provisions. [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s103/?utm_source=chatgpt.com) |\n| **R039-P1-S006** | Congress / OLRC, **11 U.S.C. §1181—Inapplicability of other sections**. [https://uscode.house.gov/us/usc/119-134/t11/s1181/](https://uscode.house.gov/us/usc/119-134/t11/s1181/?utm_source=chatgpt.com) | Whole (a)–(c), source and effective-date note. HTML. | V134; enacted by SBRA, effective 180 days after August 23, 2019. Referenced plan/admin provisions were not comprehensively analyzed. [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s1181/?utm_source=chatgpt.com) |\n| **R039-P1-S007** | Congress / OLRC, **11 U.S.C. §104—Adjustment of dollar amounts**. [https://uscode.house.gov/us/usc/119-134/t11/s104/](https://uscode.house.gov/us/usc/119-134/t11/s104/?utm_source=chatgpt.com) | Whole operative (a)–(c), material adjustment and amendment notes. HTML. | V134; triennial adjustments and prior-commencement limitation. No future amount calculated. [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-134/t11/s104/?utm_source=chatgpt.com) |\n| **R039-P1-S008** | Judicial Conference / Federal Register, **2025 Adjustment of Certain Dollar Amounts…**, with correction. [https://www.govinfo.gov/content/pkg/FR-2025-02-04/pdf/2025-02207.pdf](https://www.govinfo.gov/content/pkg/FR-2025-02-04/pdf/2025-02207.pdf?utm_source=chatgpt.com) · [https://www.govinfo.gov/content/pkg/FR-2025-02-25/pdf/2025-03019.pdf](https://www.govinfo.gov/content/pkg/FR-2025-02-25/pdf/2025-03019.pdf?utm_source=chatgpt.com) | Complete bankruptcy adjustment notice, printed **8941–8942 / indices 0–1**; complete correction, printed **10643 / index 0**, selected notice portion. Adjacent notices excluded. | Notice dated Jan.30, published Feb.4, 2025; operative Apr.1, 2025, excluding earlier cases. Correction published Feb.25; §101(51D) unchanged. Same notice/correction chain, not independent corroboration. [govinfo.gov+1](https://www.govinfo.gov/content/pkg/FR-2025-02-04/pdf/2025-02207.pdf?utm_source=chatgpt.com) |\n| **R039-P1-S009** | Judicial Conference / Federal Register, **2022 Adjustment of Certain Dollar Amounts…**. [https://www.govinfo.gov/content/pkg/FR-2022-02-04/pdf/2022-02299.pdf](https://www.govinfo.gov/content/pkg/FR-2022-02-04/pdf/2022-02299.pdf?utm_source=chatgpt.com) | Complete relevant notice, printed **6625–6626 / indices 0–1**; adjacent instruments excluded. | Dated Jan.31; published Feb.4, 2022; operative Apr.1, 2022, excluding earlier cases. Historical threshold evidence. [govinfo.gov](https://www.govinfo.gov/content/pkg/FR-2022-02-04/pdf/2022-02299.pdf?utm_source=chatgpt.com) |\n| **R039-P1-S010** | Judicial Conference / Federal Register, **2019 Adjustment of Certain Dollar Amounts…**. [https://www.govinfo.gov/link/fr/84/3488](https://www.govinfo.gov/link/fr/84/3488?utm_source=chatgpt.com) | Complete relevant notice, FR Doc. **2019-01903**, printed **3488–3489 / indices 0–1**. | Dated Feb.5; published Feb.12, 2019; operative Apr.1, 2019, excluding earlier cases. Historical source; not a present threshold. [govinfo.gov](https://www.govinfo.gov/link/fr/84/3488?utm_source=chatgpt.com) |\n| **R039-P1-S011** | Congress / GPO, **Public Law 116-54, Small Business Reorganization Act of 2019**. [https://www.govinfo.gov/content/pkg/PLAW-116publ54/pdf/PLAW-116publ54.pdf](https://www.govinfo.gov/content/pkg/PLAW-116publ54/pdf/PLAW-116publ54.pdf?utm_source=chatgpt.com) | Complete selected §§1; 2(a) adding §§1181–1182; 4(a)(1)–(2), (11); 5. Printed **133 Stat.1079 / index 0; 1085 / index 6; 1086 / index 7; 1087 / index 8**. | Enacted Aug.23, 2019; effective 180 days later. **Selected provisions of nine-page Act**, not a whole-Act administration/plan review. [govinfo.gov+1](https://www.govinfo.gov/content/pkg/PLAW-116publ54/pdf/PLAW-116publ54.pdf?utm_source=chatgpt.com) |\n| **R039-P1-S012** | Congress / GPO, **Public Law 116-136, CARES Act §1113(a)**. [https://www.govinfo.gov/content/pkg/PLAW-116publ136/pdf/PLAW-116publ136.pdf](https://www.govinfo.gov/content/pkg/PLAW-116publ136/pdf/PLAW-116publ136.pdf?utm_source=chatgpt.com) | **Whole subsection 1113(a)**, printed **134 Stat.310–311 / indices 29–30**. | Enacted Mar.27, 2020; selected threshold amendment applies to cases commenced on/after enactment. Original one-year sunset later extended. **Not the whole 335-page Act.** [govinfo.gov+1](https://www.govinfo.gov/content/pkg/PLAW-116publ136/pdf/PLAW-116publ136.pdf?utm_source=chatgpt.com) |\n| **R039-P1-S013** | Congress / GPO, **Public Law 117-5, COVID-19 Bankruptcy Relief Extension Act of 2021**. [https://www.govinfo.gov/content/pkg/PLAW-117publ5/pdf/PLAW-117publ5.pdf](https://www.govinfo.gov/content/pkg/PLAW-117publ5/pdf/PLAW-117publ5.pdf?utm_source=chatgpt.com) | Whole one-page Act, printed **135 Stat.249 / index 0**; findings limited to §2(a)(1). | Enacted Mar.27, 2021; changed relevant sunset to two years. Other Chapter 13 relief excluded from findings. [govinfo.gov](https://www.govinfo.gov/content/pkg/PLAW-117publ5/pdf/PLAW-117publ5.pdf?utm_source=chatgpt.com) |\n| **R039-P1-S014** | Congress / GPO, **Public Law 117-151, Bankruptcy Threshold Adjustment and Technical Corrections Act**. [https://www.govinfo.gov/content/pkg/PLAW-117publ151/pdf/PLAW-117publ151.pdf](https://www.govinfo.gov/content/pkg/PLAW-117publ151/pdf/PLAW-117publ151.pdf?utm_source=chatgpt.com) | Whole four-page PDF read: cover **index 0**; printed **136 Stat.1298–1300 / indices 1–3**. Material §§2(a), (b), (d), (h), (i). | Enacted June21, 2022; separate immediate and retroactive applicability clauses; two-year §1182 sunset. Other chapter/admin/plan amendments not used for substantive outcomes. [govinfo.gov+1](https://www.govinfo.gov/content/pkg/PLAW-117publ151/pdf/PLAW-117publ151.pdf?utm_source=chatgpt.com) |\n\n### 3.2 Rules, procedural cross-references and specialized definitions\n\n| Source ID | Issuer / title / complete HTTPS URL | Exact material read; page coordinates | Version/status/effectiveness and limits |\n| --- | --- | --- | --- |\n| **R039-P1-S015** | Supreme Court rules / AO / GPO, **Federal Rules of Bankruptcy Procedure, December 1, 2025**. [https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf](https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com) | Complete selected Rules **1020** p.16/index34; **1007(d)** p.7/index25; **1009** pp.8–9/indices26–27; **7004** pp.87–89/indices105–107; **9006** pp.130–132/indices148–150; **9009** p.133/index151; **9014** p.136/index154, history on p.137/index155. Title, foreword and relevant historical note also read. | Current national compilation retrieved; GPO 2026 printing of rules effective Dec.1, 2025. **Not the whole 168-page volume.** Local rules and complete incorporated Civil Rules not audited. [uscourts.gov+5](https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com) |\n| **R039-P1-S016** | GPO, **Rule 1020 and Committee Notes**, 2024 Code edition. [https://www.govinfo.gov/content/pkg/USCODE-2024-title11/html/USCODE-2024-title11-app-federalru-rule1020.htm](https://www.govinfo.gov/content/pkg/USCODE-2024-title11/html/USCODE-2024-title11-app-federalru-rule1020.htm?utm_source=chatgpt.com) | Whole displayed rule and **1997, 2008, 2009, 2022, 2024 notes**. HTML. | Historical edition; rule text compared with current compilation. Notes are explanatory, and superseded committee-activity discussion is segregated. [BANKRUPTCY](https://www.govinfo.gov/content/pkg/USCODE-2024-title11/html/USCODE-2024-title11-app-federalru-rule1020.htm?utm_source=chatgpt.com) |\n| **R039-P1-S017** | Supreme Court / AO, **April 2, 2024 Bankruptcy Rules Order**. [https://www.uscourts.gov/file/78457/download](https://www.uscourts.gov/file/78457/download?utm_source=chatgpt.com) | Whole bankruptcy promulgation order on printed **“Page 48 of 1089” / PDF index 47**. | Effective Dec.1, 2024, with stated treatment of later and pending proceedings. **Not the whole 1,089-page package.** [uscourts.gov](https://www.uscourts.gov/file/78457/download?utm_source=chatgpt.com) |\n| **R039-P1-S018** | Supreme Court / AO, **2026 Congressional Rules Package** and pending-amendments index. [https://www.uscourts.gov/sites/default/files/document/2026_congressional_package_final.pdf](https://www.uscourts.gov/sites/default/files/document/2026_congressional_package_final.pdf?utm_source=chatgpt.com) · [https://www.uscourts.gov/forms-rules/pending-rules-and-forms-amendments](https://www.uscourts.gov/forms-rules/pending-rules-and-forms-amendments?utm_source=chatgpt.com) | Whole bankruptcy order **index19, unnumbered**; selected clean Rule7043/index36, Rule9006/indices37–38, Rule9014/indices39–40, Rule9017/index41; material notes including indices68, 70–72. Material index body on effective dates/forms read. | Order dated Apr.8, 2026; **future effective Dec.1, 2026**, subject to stated applicability/later change. Not whole 97-page package; full future forms not read. Index is subordinate to order/text. [uscourts.gov+3](https://www.uscourts.gov/sites/default/files/document/2026_congressional_package_final.pdf?utm_source=chatgpt.com) |\n| **R039-P1-S019** | Congress / OLRC, **11 U.S.C. §§301–302—Voluntary and joint cases**. [https://uscode.house.gov/us/usc/119-134/t11/s301/](https://uscode.house.gov/us/usc/119-134/t11/s301/?utm_source=chatgpt.com) · [https://uscode.house.gov/us/usc/119-134/t11/s302/](https://uscode.house.gov/us/usc/119-134/t11/s302/?utm_source=chatgpt.com) | Whole operative bodies and displayed notes. HTML. | V134; used for commencement/order distinctions and limited joint-case boundary. No filing strategy. [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-134/t11/s301/?utm_source=chatgpt.com) |\n| **R039-P1-S020** | Congress / OLRC, **11 U.S.C. §303—Involuntary cases**. [https://uscode.house.gov/us/usc/119-134/t11/s303/](https://uscode.house.gov/us/usc/119-134/t11/s303/?utm_source=chatgpt.com) | Operative (a)–(k) body read; findings limited to (a), commencement language in (b), and order mechanism in (h). HTML. | V134. Petitioning-creditor amounts/counts, remedies and full litigation requirements not analyzed. No displayed base amount is used as an adjusted current threshold. [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s303/?utm_source=chatgpt.com) |\n| **R039-P1-S021** | Congress / OLRC, **11 U.S.C. §348—Effect of conversion**. [https://uscode.house.gov/us/usc/119-134/t11/s348/](https://uscode.house.gov/us/usc/119-134/t11/s348/?utm_source=chatgpt.com) | Whole operative (a)–(f) and displayed notes read; findings limited to timing in (a)–(c). HTML. | V134; no full conversion, estate-property or claim-treatment result. [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s348/?utm_source=chatgpt.com) |\n| **R039-P1-S022** | Congress / OLRC, **11 U.S.C. §341—Meetings**. [https://uscode.house.gov/us/usc/119-134/t11/s341/](https://uscode.house.gov/us/usc/119-134/t11/s341/?utm_source=chatgpt.com) | Whole operative (a)–(e); use limited to (a), (e). HTML. | V134; no meeting, waiver or date fact established. [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s341/?utm_source=chatgpt.com) |\n| **R039-P1-S023** | Congress / OLRC, **11 U.S.C. §§1109, 1102—Right to be heard; committees**. [https://uscode.house.gov/us/usc/119-134/t11/s1109/](https://uscode.house.gov/us/usc/119-134/t11/s1109/?utm_source=chatgpt.com) · [https://uscode.house.gov/us/usc/119-134/t11/s1102/](https://uscode.house.gov/us/usc/119-134/t11/s1102/?utm_source=chatgpt.com) | Whole displayed §1109(a)–(b), conditional amendment note; §1102 operative (a)–(b) and material 2019 note, with findings limited to (a)(3). HTML. | V134. Future/conditional §1109(c) effectiveness not resolved. No standing or committee finding for any case. [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-134/t11/s1109/?utm_source=chatgpt.com) |\n| **R039-P1-S024** | Congress / OLRC, **11 U.S.C. §1161—Inapplicability of other sections**. [https://uscode.house.gov/us/usc/119-124/t11/s1161/](https://uscode.house.gov/us/usc/119-124/t11/s1161/?utm_source=chatgpt.com) | Whole body and displayed notes. HTML. | **V124** recovered after current-version failure. Specialized railroad consequences beyond listed exceptions unresolved; not represented as a separate exhaustive current-history audit. [uscode.house.gov](https://uscode.house.gov/us/usc/119-124/t11/s1161/?utm_source=chatgpt.com) |\n| **R039-P1-S025** | Congress / OLRC, **11 U.S.C. §506—Determination of secured status**. [https://uscode.house.gov/us/usc/119-134/t11/s506/](https://uscode.house.gov/us/usc/119-134/t11/s506/?utm_source=chatgpt.com) | Complete **(a)(1)–(2)**; adjacent material not used. HTML. | V134. Selected valuation distinction only; no complete claim-allowance, setoff, interest or fee analysis. [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s506/?utm_source=chatgpt.com) |\n| **R039-P1-S026** | Congress / OLRC, **11 U.S.C. §741—Definitions**. [https://uscode.house.gov/us/usc/119-134/t11/s741/](https://uscode.house.gov/us/usc/119-134/t11/s741/?utm_source=chatgpt.com) | Complete **(2)(A)–(B)** customer definition; surrounding body examined but not used for liquidation outcomes. HTML. | V134. Incorporated stockbroker predicate only. [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s741/?utm_source=chatgpt.com) |\n| **R039-P1-S027** | Congress / OLRC, **11 U.S.C. §761—Definitions**. [https://uscode.house.gov/us/usc/119-121/t11/s761/](https://uscode.house.gov/us/usc/119-121/t11/s761/?utm_source=chatgpt.com) | Whole operative definitions **(1)–(17)** read; selected classification use in (2), (4)–(9), (11)–(14). HTML. | **V121**; newer requested versions failed. No complete commodity-regulatory or liquidation analysis; version limit retained. [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-121/t11/s761/?utm_source=chatgpt.com) |\n| **R039-P1-S028** | Congress / OLRC, **Securities Exchange Act §§3, 13, 15(d)**. [https://uscode.house.gov/us/usc/119-134/t15/s78c/](https://uscode.house.gov/us/usc/119-134/t15/s78c/?utm_source=chatgpt.com) · [https://uscode.house.gov/us/usc/119-134/t15/s78m/](https://uscode.house.gov/us/usc/119-134/t15/s78m/?utm_source=chatgpt.com) · [https://uscode.house.gov/us/usc/119-134/t15/s78o/](https://uscode.house.gov/us/usc/119-134/t15/s78o/?utm_source=chatgpt.com) | Complete selected §78c(a)(8)–(10), §78m(a), and **§78o(d)(1)–(2)**. HTML. | V134. **Not complete §§3, 13 or 15, SEC regulations, or an issuer-reporting-status audit.** Historical issuer and current reporting predicates distinguished. [uscode.house.gov+2](https://uscode.house.gov/us/usc/119-134/t15/s78c/?utm_source=chatgpt.com) |\n| **R039-P1-S029** | Congress / OLRC, **FDIA definitions, 12 U.S.C. §1813**. [https://uscode.house.gov/us/usc/119-134/t12/s1813/](https://uscode.house.gov/us/usc/119-134/t12/s1813/?utm_source=chatgpt.com) | Selected definitions (a), (c), (d), (h); relevant banking-classification text. HTML. | V134; §109/Rule7004 definitional boundary only. No institution, insurance or charter search. [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-134/t12/s1813/?utm_source=chatgpt.com) |\n| **R039-P1-S030** | Congress / OLRC, **International Banking Act definitions, 12 U.S.C. §3101**. [https://uscode.house.gov/us/usc/119-134/t12/s3101/](https://uscode.house.gov/us/usc/119-134/t12/s3101/?utm_source=chatgpt.com) | Whole displayed definitions (1)–(17); selected (1), (3), (7) used. HTML. | V134; no full banking-law classification or foreign proceeding analysis. [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t12/s3101/?utm_source=chatgpt.com) |\n| **R039-P1-S031** | Congress / OLRC, **Small Business Investment Act §§301, 351**. [https://uscode.house.gov/us/usc/119-134/t15/s681/](https://uscode.house.gov/us/usc/119-134/t15/s681/?utm_source=chatgpt.com) · [https://uscode.house.gov/us/usc/119-121/t15/s689/](https://uscode.house.gov/us/usc/119-121/t15/s689/?utm_source=chatgpt.com) | §681(a)–(c), including licensing exception language; whole §689 definitions (1)–(8), selected (4), (6) used. HTML. | §681 V134; §689 **V121**. No application, licensing determination, roster or full program eligibility analysis. [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-134/t15/s681/?utm_source=chatgpt.com) |\n| **R039-P1-S032** | Congress / OLRC, **Commodity Exchange Act definitions, 7 U.S.C. §1a**. [https://uscode.house.gov/us/usc/119-134/t7/s1a/](https://uscode.house.gov/us/usc/119-134/t7/s1a/?utm_source=chatgpt.com) | Complete selected (6), (8), (9), (13), (15), (27), (28), (40), relevant conditional amendment note. HTML. | V134. Not the whole CEA or CFTC rules; further product/registration classifications and conditional stablecoin effectiveness held. [uscode.house.gov+3](https://uscode.house.gov/us/usc/119-134/t7/s1a/?utm_source=chatgpt.com) |\n| **R039-P1-S033** | Congress / OLRC, **11 U.S.C. §111—Nonprofit counseling agencies…**. [https://uscode.house.gov/us/usc/119-134/t11/s111/](https://uscode.house.gov/us/usc/119-134/t11/s111/?utm_source=chatgpt.com) | Complete selected **(a)**. HTML. | V134; approved-agency statutory predicate only. No actual approved-agency list examined. [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s111/?utm_source=chatgpt.com) |\n| **R039-P1-S034** | Congress / OLRC, **28 U.S.C. §2075—Bankruptcy rules**. [https://uscode.house.gov/us/usc/119-134/t28/s2075/](https://uscode.house.gov/us/usc/119-134/t28/s2075/?utm_source=chatgpt.com) | Whole body and displayed notes. HTML. | V134; procedural-rule authority and effectiveness boundary. Unrelated means-test form provision not analyzed. [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t28/s2075/?utm_source=chatgpt.com) |\n\n### 3.3 Forms, currentness records and historical/future materials\n\n| Source ID | Issuer / title / complete HTTPS URL | Exact material read; page coordinates | Version/status/effectiveness and limits |\n| --- | --- | --- | --- |\n| **R039-P1-S035** | Judicial Conference / AO, **Official Form 101—Voluntary Petition for Individuals**. [https://www.uscourts.gov/forms-rules/forms/voluntary-petition-individuals-filing-bankruptcy](https://www.uscourts.gov/forms-rules/forms/voluntary-petition-individuals-filing-bankruptcy?utm_source=chatgpt.com) · [https://www.uscourts.gov/sites/default/files/form_b_101_0624_fillable_clean.pdf](https://www.uscourts.gov/sites/default/files/form_b_101_0624_fillable_clean.pdf?utm_source=chatgpt.com) | Landing-page version/effectiveness body; material Q7, Q9–10, Q12–13, printed **pp.3–4 / indices2–3**; selected counseling fields **p.6/index5**. | **06/24**, effective June22, 2024. **Selected pages of nine-page blank form**, parsed text only. Separate instruction booklets not read; no fields entered. [uscourts.gov+3](https://www.uscourts.gov/forms-rules/forms/voluntary-petition-individuals-filing-bankruptcy?utm_source=chatgpt.com) |\n| **R039-P1-S036** | Judicial Conference / AO, **Official Form 201—Voluntary Petition for Non-Individuals**. [https://www.uscourts.gov/forms-rules/forms/voluntary-petition-non-individuals-filing-bankruptcy](https://www.uscourts.gov/forms-rules/forms/voluntary-petition-non-individuals-filing-bankruptcy?utm_source=chatgpt.com) · [https://www.uscourts.gov/sites/default/files/2025-04/b_201_0425-form.pdf](https://www.uscourts.gov/sites/default/files/2025-04/b_201_0425-form.pdf?utm_source=chatgpt.com) | Whole four-page parsed form, printed **pp.1–4 / indices0–3**. Material Q8 p.2/index1; Q10, Q13–16 p.3/index2; declaration/signature functions p.4/index3. | **04/25**, updated Apr.1, 2025; landing page retains June22, 2024 effective date. No pixel inspection, entry, signature, filing or actual reporting obligation established. [uscourts.gov+2](https://www.uscourts.gov/forms-rules/forms/voluntary-petition-non-individuals-filing-bankruptcy?utm_source=chatgpt.com) |\n| **R039-P1-S037** | OLRC, **Currency and classification tables**. [https://uscode.house.gov/currency.html](https://uscode.house.gov/currency.html?utm_source=chatgpt.com) · [https://uscode.house.gov/classification/tables.html](https://uscode.house.gov/classification/tables.html?utm_source=chatgpt.com) · [https://uscode.house.gov/classification/tbl119cd_2nd.html](https://uscode.house.gov/classification/tbl119cd_2nd.html?utm_source=chatgpt.com) · [https://uscode.house.gov/classification/tbl119cd_1st.html](https://uscode.house.gov/classification/tbl119cd_1st.html?utm_source=chatgpt.com) | Currency and table-index body; selected **Title 11 entries** in first- and second-session tables. HTML. | Compilation through PL119-134. Classified 2026 Title11 entries read concerned §330; 2025 entries included specified stablecoin changes. **Not an exhaustive session-law audit.** [US Code+3](https://uscode.house.gov/currency.html?utm_source=chatgpt.com) |\n| **R039-P1-S038** | AO / Judicial Conference materials, **Current Bankruptcy Rules page and historical Interim Rule 1020**. [https://www.uscourts.gov/forms-rules/current-rules-practice-procedure/federal-rules-bankruptcy-procedure](https://www.uscourts.gov/forms-rules/current-rules-practice-procedure/federal-rules-bankruptcy-procedure?utm_source=chatgpt.com) · [https://www.uscourts.gov/file/44321/download](https://www.uscourts.gov/file/44321/download?utm_source=chatgpt.com) | Relevant landing-page body; whole two-page interim rule/redline and note, **indices0–1**, no reliable printed page numbers. | Historical interim framework, not assumed locally adopted or currently operative. Landing page’s stale amount is segregated from current adjustment law. Redline parsing artifacts not treated as clean current text. [uscourts.gov+1](https://www.uscourts.gov/forms-rules/current-rules-practice-procedure/federal-rules-bankruptcy-procedure?utm_source=chatgpt.com) |\n| **R039-P1-S039** | Congress / GPO, **H.R. 7730 enrolled—Bankruptcy Threshold Adjustment Act**. [https://www.govinfo.gov/content/pkg/BILLS-119hr7730enr/html/BILLS-119hr7730enr.htm](https://www.govinfo.gov/content/pkg/BILLS-119hr7730enr/html/BILLS-119hr7730enr.htm?utm_source=chatgpt.com) · [https://www.govinfo.gov/app/details/BILLS-119hr7730enr](https://www.govinfo.gov/app/details/BILLS-119hr7730enr?utm_source=chatgpt.com) | Whole enrolled §§1–3 and whole material metadata body. HTML. | Metadata: **Oct.9, 2026; enrolled bill**. Enactment unverified. Proposed §1182 change and proposed commencement trigger only; Chapter13 change excluded from analysis. [govinfo.gov+1](https://www.govinfo.gov/content/pkg/BILLS-119hr7730enr/html/BILLS-119hr7730enr.htm?utm_source=chatgpt.com) |\n| **R039-P1-S040** | National Archives / OFR, **Public Laws: Numbers for the Current Session**. [https://www.archives.gov/federal-register/laws/current.html](https://www.archives.gov/federal-register/laws/current.html?utm_source=chatgpt.com) | Whole material explanatory and 119th-Congress second-session table body; last-reviewed label. HTML. | Reviewed **Oct.26, 2026**, listed through **PL119-136, Oct.22**. Register evidence only; no inference that omission conclusively proves nonenactment. Later slip-law bodies failed. [National Archives](https://www.archives.gov/federal-register/laws/current.html?utm_source=chatgpt.com) |\n| **R039-P1-S041** | U.S. Bankruptcy Court, SDNY, **Historical SBRA rules/forms effective-date notice**. [https://www.nysb.uscourts.gov/node/3261](https://www.nysb.uscourts.gov/node/3261?utm_source=chatgpt.com) | Complete substantive notice body, excluding navigation/archive listings. HTML. | Released **Feb.12, 2020**; identifies SBRA’s **Feb.19, 2020** effective date. Subordinate historical clarification only; local order/adoption and linked forms not used as national current law. [United States Bankruptcy Court](https://www.nysb.uscourts.gov/node/3261?utm_source=chatgpt.com) |\n| **R039-P1-S042** | Congress / OLRC, **11 U.S.C. §1185—Removal of debtor in possession**. [https://uscode.house.gov/us/usc/119-134/t11/s1185/](https://uscode.house.gov/us/usc/119-134/t11/s1185/?utm_source=chatgpt.com) | Whole (a)–(b), source/effective note. HTML. | V134; SBRA effectiveness. Read to complete §1182(2)’s cross-reference; no removal, administration or reinstatement finding. [uscode.house.gov](https://uscode.house.gov/us/usc/119-134/t11/s1185/?utm_source=chatgpt.com) |\n| **R039-P1-S043** | Congress / GPO, **Congressional Record—Bankruptcy Threshold Adjustment Act, Senate**. [https://www.govinfo.gov/content/pkg/CREC-2026-09-28/html/CREC-2026-09-28-pt1-PgS5123-2.htm](https://www.govinfo.gov/content/pkg/CREC-2026-09-28/html/CREC-2026-09-28-pt1-PgS5123-2.htm?utm_source=chatgpt.com) | Whole discrete item; printed reference **S5123**; HTML, no PDF index. | **Sept.28, 2026** Senate passage record. Passage evidence, not enactment evidence. [govinfo.gov](https://www.govinfo.gov/content/pkg/CREC-2026-09-28/html/CREC-2026-09-28-pt1-PgS5123-2.htm?utm_source=chatgpt.com) |\n| **R039-P1-S044** | House Judiciary Committee / GPO, **H. Rept.119-783**. [https://www.govinfo.gov/content/pkg/CRPT-119hrpt783/pdf/CRPT-119hrpt783.pdf](https://www.govinfo.gov/content/pkg/CRPT-119hrpt783/pdf/CRPT-119hrpt783.pdf?utm_source=chatgpt.com) | Selected cover/status and complete proposed amendment §§1–3, printed **pp.1–2 / indices0–1**. Additional parsed narrative was not used for operative-law claims. | Report dated **Aug.27, 2026**. Proposed legislative material; **not whole 13-page report** and not substantive authority for current eligibility. Led to S039 status check. [govinfo.gov](https://www.govinfo.gov/content/pkg/CRPT-119hrpt783/pdf/CRPT-119hrpt783.pdf?utm_source=chatgpt.com) |\n\n## 4. Substantive qualitative branches and branch-level coverage\n\n**Status key:** **Answered** means the bounded published rule is established, while all actual application facts remain absent. **Partial** means an identified legal/currentness edge remains unresolved within the permitted source scope. No branch is a debtor classification.\n\n| Branch / coverage status | Supported conditional rule and claim/source crosswalk | Missing evidence | Adverse inference to avoid | Next permissible public-law inquiry |\n| --- | --- | --- | --- | --- |\n| **B01 — Chapter 11 person eligibility unknown. Answered.** | Apply person/corporation definitions, U.S. nexus, §109(d) and incorporated exclusions, plus applicable (g)/(h). **C006–C012, C042–C053; S002–S004.** | Legal category, U.S. nexus and every exclusion/exception predicate. | “Business” or “entity” automatically means eligible Chapter 11 person. | Recheck current §109 and relevant complete §101 definition; use no entity records. |\n| **B02 — Statutory small-business status unknown. Answered.** | All §101(51D)(A) requirements and (B) exclusions must be addressed. **C027–C041, C072; S002, S008.** | Activity, counted debt, ratio, relationships, SARE and reporting status. | Small size, revenue or a low balance alone establishes status. | Recheck §101(51D), §104 and final adjustment notices for amendments. |\n| **B03 — Subchapter V election unknown. Answered.** | §103(i) requires an eligible §1182 debtor’s election; Rule1020 specifies its statement. **C002, C004, C075–C076; S001, S005, S015.** | Whether any petition/statement/election exists and what it states. | Eligibility equals actual election. | Read national Rule1020 and current official blank petition fields only. |\n| **B04 — Commencement/measurement event unknown. Partial.** | §104 uses commencement; §101(51D) uses petition/order wording; §§301–303 and 348 distinguish events. **C029, C059, C073–C074, C105; S003, S007, S019–S021.** | Procedural posture, relevant event and applicable statutory version. | Election or conversion necessarily resets all dates. | Examine any later statutory amendment to those event provisions; hold disputed application. |\n| **B05 — Contingent/liquidated characterization unknown. Partial.** | Counted debt must be both noncontingent and liquidated; broad claim status is insufficient. **C013–C014, C018, C028; S002.** | Liability, contingency and liquidation characterization. | A disputed debt is automatically excluded, or a guarantee is always counted/always omitted. | Recheck published statutory definitions; disputed judicial characterization remains held. |\n| **B06 — Secured/unsecured characterization unknown. Partial.** | Both categories count; §506(a) has its own allowed-claim and valuation predicates. **C016–C017, C028; S002, S025.** | Claim allowance, collateral rights/value and appropriate classification. | Subtract collateral value from the aggregate cap or omit secured obligations. | Read any material amendment to §506(a); no collateral or property query. |\n| **B07 — Affiliate/insider counted-debt treatment. Answered.** | Exclude debts owed to qualifying affiliates/insiders; use complete relational definitions. **C019–C026, C030; S002–S003.** | Voting power, exceptions, operational agreements, control/relative roles and debt direction. | All related debt disappears, or family/business association alone settles every relationship. | Recheck §101(2), (31), (45) and §102(3). |\n| **B08 — Aggregate related debt. Partial.** | Apply the separate group-of-affiliated-Title11-debtors exclusion and its counted categories. **C032, C072; S002, S014.** | Which members satisfy the statutory group predicate, common liabilities and aggregation treatment. | Automatically aggregate every nondebtor affiliate or double-count/offset shared liabilities without authority. | Examine current statutory aggregation text; unresolved shared-liability interpretation stays held. |\n| **B09 — Business-debt ratio unknown. Answered, subject to characterization.** | At least50% of the counted category must arise from the debtor’s business/commercial activities. **C031, C072; S002.** | Numerator attribution and denominator classifications. | Use revenue, asset value, creditor count or another entity’s business activity as the denominator. | Recheck §101(51D)(A); further judicial attribution questions remain held. |\n| **B10 — Exact-cap boundary. Answered.** | Equality passes the individual dollar prong and does not trigger the group’s “greater than” exclusion; all other conditions remain. **C072, C098; S002, S015, S036.** | Exact legally characterized amount and applicable cap version. | Form201’s “less than” changes the statute, or cap equality proves eligibility. | Recheck statute, adjustment notice and Rule9009(c), not a completed form. |\n| **B11 — Temporary versus current threshold. Partial currentness.** | The temporary $7.5m rule sunset; last verified adjusted reference cap is $3.424m. Enrolled2026 text is not applied as law. **C060–C071; S008–S014, S039–S040.** | Definitive later enactment status and applicable commencement facts. | A familiar temporary cap remains effective indefinitely. | Retrieve the latest official H.R.7730 actions and any enacted slip law through normal public access. |\n| **B12 — SARE. Answered, subject to facts.** | Apply every §101(51B) element plus §101(51D)’s primary-owning-business exclusion and family-farmer exception. **C038–C041; S002, S008.** | Property/project structure, residential units, gross-income source, substantial activity and family-farmer predicates. | One property or rental income automatically establishes SARE. | Recheck §§101(18), (20), (21), (51B), (51D), without property searches. |\n| **B13 — Public-company/traded-security relationship. Partial classification.** | Reporting corporation and affiliate-of-reporting-corporation exclusions are separate from group bankruptcy aggregation. **C033–C037; S002, S028.** | Actual legal reporting obligation and bankruptcy-law affiliation. | Public trading alone is the entire test; every issuer affiliate remains excluded under current text. | Read applicable generic SEC reporting/suspension regulations if further scope is authorized; no issuer-record search. |\n| **B14 — Closed/inactive business. Partial.** | Apply the business-activity predicate; the selected text supplies no universal closure rule. **C018, C027, C099; S002.** | Legally relevant activity and timing characterization. | Every closed business qualifies, or every closed business is disqualified. | Check for statutory or official national-rule changes; judicial merits remain held. |\n| **B15 — Mixed personal/business debts. Partial.** | Separate counted debt from debt arising from the debtor’s activities; consumer-debt definition is distinct. **C015, C028–C031, C100; S002.** | Nature, obligor and business attribution of each legally relevant category. | All nonconsumer debt is automatically business debt, or all personal debt defeats eligibility. | Recheck §§101(8), (12), (51D); no personal debt inventory. |\n| **B16 — Individual versus entity. Answered at framework level.** | Person/corporation definitions and individual-specific §109 gates apply as written; joint cases have §302 conditions. **C006–C009, C049–C054, C105; S002, S004, S019–S020.** | Legal person category and relevant individual/entity predicates. | Universal eligibility or ineligibility from sole-proprietor, nonprofit, corporation or partnership labels. | Recheck the specific statutory category and §109; no formation or ownership record search. |\n| **B17 — Designation/election versus judicial determination. Answered.** | Rule1020 treatment follows the statement unless/until the court finds it incorrect; no express burden allocation is supplied by the selected rules. **C076–C079, C089; S015.** | Statement, challenge and order facts, all held. | A checked box or absence of a supplied objection is a judicial eligibility ruling. | Review national Rule1020/9014 text; no docket inquiry or merits prediction. |\n| **B18 — Objection/extension/service triggers. Answered at national-rule level.** | Apply the later30-day event trigger, designated objectors, service list, contested-matter procedure and conditional extensions. **C077–C088; S015–S016, S023.** | Conclusion, amendment-filing, hearing, service, court-order and local-rule facts. | Count from first setting; add three days automatically; presume an extension or valid service. | Recheck Rules1020,9006,9014,7004 and permitted generic local rules only in a separately scoped inquiry. |\n| **B19 — Unavailable current original/source history. Partial.** | Retrieved compilations and enrolled bills establish only their stated status; failed access is not absence of law. **C001, C071; S037, S039–S040; F08–F09.** | Later slip-law bodies and definitive bill actions. | A current crawl or publisher index supplies a complete enactment/citator audit. | Retry official public-law and legislative-status bodies through ordinary public access. |\n| **B20 — Eligibility versus later outcomes. Excluded beyond boundary.** | Eligibility/election does not establish confirmation, discharge, feasibility or guarantor treatment. **C055–C057, C101; S005–S006.** | All plan, claim, lien, guarantee and outcome facts; additional law outside scope. | Eligibility is a recommendation to file or a promise of release/recovery. | No further inquiry within this pass; a separately authorized component would require its own statutory framework. |\n| **B21 — Individual counseling/exception unknown. Answered at statutory level.** | Apply §109(h)’s individual-filed-petition wording and complete exceptions; none is automatic. **C050–C053; S004, S033.** | Briefing, approval, request, district determination, certification and court-determination facts. | Assume age, urgency, disability label or business debt excuses compliance. | Recheck §109(h) and §111(a); no agency roster or actual record. |\n| **B22 — No §341 meeting / specialized route. Partial.** | §341(e) and §1161 can affect the meeting predicate; no substitute Rule1020 deadline is supplied here. **C048, C091; S022, S024, S015.** | Applicable legal route and any authorized dispensation. | Invent a conclusion date or treat an absent meeting as an unlimited objection period. | Examine any national rule amendment specifically addressing the missing trigger; disputed procedure remains held. |\n| **B23 — Late election or amended designation. Partial.** | Rule1009’s general amendment permission does not resolve the late-election issue expressly left open by the2022 note. **C090; S015–S016.** | Procedural posture and legal authority for the proposed late action. | Guaranteed late election or automatic rejection in every circumstance. | Read any later national Rule1020 amendment or official explanatory note; no case search. |\n| **B24 — Blank form versus substantive law. Answered.** | Forms request information and elections; Rule9009(c) requires consistency with statute/rules. **C095–C098; S015, S034–S036.** | Every actual entry, filing, signature and legal classification. | An official checkbox proves facts or changes equality at the cap. | Recheck current blank form version and national instructions without entering information. |\n| **B25 — Future rules/forms. Answered as status distinction.** | The accessed2026 order specifies December1 effectiveness; it is not October27 procedure. **C094; S018.** | Any subsequent order/legislation altering effectiveness. | Apply future text early because it appears on an official current website. | Recheck the promulgation order and official pending-amendment page. |\n| **B26 — Specialized financial institution or railroad. Partial.** | §109 contains specific categories and exceptions with incorporated definitions; the obsolete §409 reference and specialized railroad interaction remain unresolved. **C043–C048, C106–C109; S004, S024, S026–S032.** | Statutory category and operative specialized exception history. | All financial businesses are excluded, or an exception applies from a name alone. | Read the relevant public statutory/repeal history and generic regulations; no institution, license or case query. |\n\n## 5. Entirely blank eligibility/election evidence and audit worksheet\n\nAll entry cells below are intentionally blank. The worksheet contains no assumed debtor, amount, date, answer, identifier or finding.\n\n| Predicate / audit field | Evidence | Legal characterization | Authority and version | Unresolved point | Review |\n| --- | --- | --- | --- | --- | --- |\n| Person category under the applicable definition |  |  |  |  |  |\n| Corporation-definition predicate, if relevant |  |  |  |  |  |\n| Governmental-unit or municipality limitation |  |  |  |  |  |\n| United States connection under the statute |  |  |  |  |  |\n| Incorporated Chapter 11 exclusion or exception |  |  |  |  |  |\n| Applicable individual-specific eligibility condition |  |  |  |  |  |\n| Commercial or business activity predicate |  |  |  |  |  |\n| Relevant petition event |  |  |  |  |  |\n| Relevant order-for-relief event |  |  |  |  |  |\n| Case-commencement event for transition law |  |  |  |  |  |\n| Conversion or joint-case timing issue |  |  |  |  |  |\n| Applicable threshold version and effective trigger |  |  |  |  |  |\n| Liability-on-claim characterization |  |  |  |  |  |\n| Noncontingent characterization |  |  |  |  |  |\n| Liquidated characterization |  |  |  |  |  |\n| Secured characterization |  |  |  |  |  |\n| Unsecured characterization |  |  |  |  |  |\n| Affiliate relationship and applicable exception |  |  |  |  |  |\n| Insider relationship and applicable definition |  |  |  |  |  |\n| Debt owed to an affiliate or insider |  |  |  |  |  |\n| Affiliated Title 11 debtor-group predicate |  |  |  |  |  |\n| Shared-liability or aggregation issue |  |  |  |  |  |\n| Counted-debt category |  |  |  |  |  |\n| Debt arising from the debtor’s business activities |  |  |  |  |  |\n| Business-debt proportion comparison |  |  |  |  |  |\n| Individual cap comparison |  |  |  |  |  |\n| Related-debtor aggregate cap comparison |  |  |  |  |  |\n| Single-asset-real-estate elements |  |  |  |  |  |\n| Primary owning-business activity predicate |  |  |  |  |  |\n| Incorporated family-farmer predicate |  |  |  |  |  |\n| Reporting-corporation exclusion |  |  |  |  |  |\n| Affiliate-of-reporting-corporation exclusion |  |  |  |  |  |\n| Small-business designation |  |  |  |  |  |\n| Subchapter V election |  |  |  |  |  |\n| Amendment to designation |  |  |  |  |  |\n| Creditors’ meeting conclusion trigger |  |  |  |  |  |\n| Authorized no-meeting or specialized-route issue |  |  |  |  |  |\n| Objection standing predicate |  |  |  |  |  |\n| Objection filing trigger and applicable interval |  |  |  |  |  |\n| Extension or reduction authority |  |  |  |  |  |\n| Required service categories |  |  |  |  |  |\n| Applicable service method and exception |  |  |  |  |  |\n| Judicial determination affecting designation |  |  |  |  |  |\n| Current official form version |  |  |  |  |  |\n| Original authority access and read extent |  |  |  |  |  |\n| Amendment/effectiveness/currentness gap |  |  |  |  |  |\n| Researcher self-check |  |  |  |  |  |\n| Separate review status |  |  |  |  |  |\n\n## 6. Numbered-question coverage and crosswalk\n\nThis table distinguishes an answered public-law question from the deliberately unperformed application to actual facts. **The individual B01–B26 rows above also constitute the granular branch coverage table**: each has a status, supported rule, claim/source crosswalk, missing evidence, inference restriction and next public-law inquiry.\n\n| Request component | Status and completed scope | Claim / source / branch links | Missing evidence or limit | Exact next permissible inquiry |\n| --- | --- | --- | --- | --- |\n| **Q1 — Complete current §1182** | **Answered for retrieved text; currentness qualified.** Whole body and material notes read; DIP cross-reference completed. | C001–C003; S001, S042; B03, B19 | Definitive later enactment status. | Obtain official latest H.R.7730 actions and any enacted text. |\n| **Q1 — Incorporated §101(51D), nested (A)/(B)** | **Answered.** Complete definition and exclusions read. | C027–C034, C072; S002; B02, B07–B13 | All application facts. | Recheck current statutory body for amendments. |\n| **Q1 — Person, debtor, entity, corporation** | **Answered.** Selected definitions complete, including limited governmental exceptions. | C006–C012; S002–S004; B01, B16 | Actual legal category. | Public-law definition update only. |\n| **Q1 — Business/commercial activity** | **Partial.** Exact statutory predicate established; disputed edges held. | C018, C027, C099; S002; B14 | Interpretation of unspecified activity. | Check later statutes/rules; no judicial consensus inferred. |\n| **Q1 — Debt, claim, contingency and liquidation** | **Answered definitions / partial characterization.** | C013–C018, C028; S002, S025; B05–B06 | Debt-specific legal characterization. | Recheck definitions; hold disputed merits. |\n| **Q1 — Secured/unsecured** | **Answered limited framework.** Both counted; §506 scope preserved. | C016–C017, C028; S002, S025; B06 | Allowance, collateral and valuation predicates. | Material amendment to §506(a), without property records. |\n| **Q1 — Affiliate/insider and nested exceptions** | **Answered statutory definitions.** Ownership, operational, insider and relative branches included. | C019–C026; S002–S003; B07–B08 | Relationships and any nonstatutory-insider issue. | Public statute review; judicial classification held. |\n| **Q1 — SARE and family-farmer incorporation** | **Answered selected statutory chain.** Separate debt/income/asset tests preserved. | C038–C041; S002, S008; B12 | Property/activity/farming predicates. | Recheck the identified definitions and adjustments only. |\n| **Q1 — Version and operative date** | **Partial currentness.** Compilation, original enactments, sunset, adjustments and enrolled proposal separated. | C001, C060–C071; S007–S014, S037–S044; B11, B19 | Inaccessible later originals/status. | Normal public retrieval of those originals/status. |\n| **Q2 — Complete necessary §109** | **Answered selected Chapter11 framework.** Whole operative section read; relevant gateways/exclusions/exceptions reported. | C042–C054; S004, S026–S033; B01, B21, B26 | Specialized regulatory classification and repealed-reference operation. | Read precise public cross-reference/repeal chain if pursued. |\n| **Q2 — Complete §1181** | **Answered.** All three subsections and conditions included. | C055–C057; S006; B20 | Referenced full plan/admin/discharge law excluded. | No further inquiry within this eligibility component. |\n| **Q2 — Chapter11 / small-business / SubV qualification / election distinctions** | **Answered.** Separate gates and comparison supplied. | C002–C005, C043, C075–C076; S001–S006, S015; B01–B03, B17 | All actual status/election facts. | Current national text/form review only. |\n| **Q2 — Ratio and denominators** | **Answered text / partial attribution.** | C028–C032, C039–C040; S002; B09, B15 | Category and activity attribution. | Exact statutory denominator recheck; hold merits. |\n| **Q2 — Aggregation and related debtors** | **Partial at disputed aggregation edge.** Group’s Title11 predicate established; shared liabilities not modeled. | C019–C026, C030–C032, C105; S002, S014, S019; B07–B08 | Group timing/overlap treatment. | Later published statutory/rule clarification only. |\n| **Q2 — Securities/public-company exclusions** | **Answered bankruptcy predicate / partial reporting classification.** | C033–C037, C103; S002, S028; B13 | Full applicable securities-regulatory status. | Generic SEC statutory/regulatory inquiry, no issuer records. |\n| **Q2 — Individuals, entities, inactive businesses and mixed debt** | **Partial as expressly disputed applications.** No universal classifications supplied. | C006–C018, C049–C054, C099–C100, C105; B14–B16, B21 | All actual and interpretive predicates. | Public-law updates; no factual or case inquiry. |\n| **Q2 — Involuntary limitations** | **Answered selected eligibility/event boundary; broader filing mechanics excluded.** | C054, C073; S020; B01, B04 | Full petitioning-creditor and contested-petition matters outside selected scope. | Separately scoped public-law component if later authorized. |\n| **Q3 — §104 adjustment authority** | **Answered.** Interval, CPI period, rounding, publication and commencement trigger read. | C058–C059, C070; S007; B04, B11 | Future adjustment amount unknown. | Await/read the applicable final future notice; no forecast. |\n| **Q3 — Actual Judicial Conference notices** | **Answered.** Complete2019,2022,2025 notices and2025 correction read. | C060–C061, C065; S008–S010 | No actual filing-date selection. | Recheck notices for later correction only. |\n| **Q3 — Temporary legislation, sunset and restoration** | **Answered historical selected chain.** Original Acts and material transition clauses read. | C062–C069; S011–S014; B11 | Historical actual-case/pending status absent. | No case query; apply only after independently resolved legal/factual scope. |\n| **Q3 — Operative October27 amount** | **Partial currentness.** $3.424m is last verified operative amount; enrolled2026 restoration not treated as enacted. | C001, C060, C071; S008, S037, S039–S040, S043; B19 | Latest enactment status and inaccessible post-compilation originals. | Retrieve official actions/slip law without bypassing restrictions. |\n| **Q3 — Counted categories, measurement, equality** | **Answered statutory comparisons; disputed characterization held.** | C028–C032, C072–C074; S002, S019–S021; B04–B10 | Exact categorized debt and event. | Current statutory text review; no calculation from absent inputs. |\n| **Q4 — Current Rule1020 and successor check** | **Answered.** Rule1020 remains the relevant numbered rule in the accessed current compilation;2026 order does not amend it. | C075–C077, C092–C094; S015–S018; B03, B25 | Later legal change, if any. | Recheck promulgation/effectiveness materials. |\n| **Q4 — Objectors and intervals** | **Answered national-rule text.** | C077–C078; S015, S023; B17–B18 | Actual trigger and standing facts. | Public national-rule review; no deadline calculation. |\n| **Q4 — Extension, reduction, computation and service** | **Answered selected national framework; operational/local application held.** | C079–C088; S015–S016; B18 | Local rules, court orders, service and hearing facts. | Separate generic local-rule review only if scoped later. |\n| **Q4 — Burden and late election** | **Partial.** No burden invented; note’s late-election reservation preserved. | C089–C090; S015–S016; B17, B23 | Judicial merits/interpretation outside scope. | Later national rule or official note, not actual cases. |\n| **Q4 — No-meeting/special-route trigger** | **Partial.** Relevant statutory exceptions identified; no substitute interval supplied. | C048, C091; S022, S024; B22, B26 | Legal resolution of absent trigger. | National procedural clarification if published. |\n| **Q4 — Blank petition fields and versions** | **Answered within actual read bounds.** Form101 selected pages; Form201 whole parsed form; equality discrepancy recorded. | C096–C098; S035–S036; B24 | No pixels, completed fields or filing facts. | Current public blank form and material national instructions only. |\n| **Q5 — Provision-specific comparison** | **Answered.** Gate comparison, timeline and distinct measurement table supplied. | Section2; C002–C005, C027–C074 | Actual applications remain held. | Recheck any changed controlling authority. |\n| **Q5 — At least18 qualitative branches** | **Answered:26 substantive branches.** Every requested branch appears in B01–B20, with additional necessary branches B21–B26. | Section4, individual C/S links in each row | Branch-specific gaps expressly listed. | Branch-specific public-law inquiries listed. |\n| **Q5 — Wholly blank evidence worksheet** | **Answered.** All entry cells blank; no identifying fields populated. | Section5 | All actual evidence intentionally absent. | No record request or identifying inquiry authorized. |\n| **Q6 — Optional mathematical illustration** | **Excluded by choice, with reason.** No invented inputs, sums, ratios or calendar calculations; legal equality boundaries stated. | C031, C058–C060, C072; Section2.3 | Characterization, aggregation and event inputs insufficient for a useful complete model. | Qualitative treatment remains appropriate. |\n| **Parent holds and other A039 dimensions** | **Excluded as instructed.** Workouts, forbearance, other chapters, receivers, assignments, closure strategy, guarantees, tax, credit and full case outcomes not investigated. | C101; B20; Section8 | Separate component law and all actual facts. | No further work within this pass. |\n\n## 7. Source-read and failure log\n\n| Log item | Read or attempted source/action | Outcome and treatment |\n| --- | --- | --- |\n| **F01 — Core statutory reading** | S001–S007 and supporting Code sections. | Complete material bodies were read as stated in the registry. Long sections were read in selected complete subsections; no whole-Code or whole-history claim is made. Earlier and later views of the same provision are one authority, not independent corroboration. |\n| **F02 — §1182 retrieval failures** | Earlier version-specific §1182 and preliminary-view routes failed; the V134 body was recovered. A later direct V134 retry also failed, while reopening the retrieved source succeeded. | Substantive findings use the successfully read body, **S001 / turn178view4**. The failed attempts are access events, not evidence of repeal or missing law. |\n| **F03 — Other Code recovery/version limits** | Direct current requests for §1161 and §761 failed; V124 §1161 and V121 §761 were read. §1185 first failed directly and was recovered through the official current-edition link. | Older displayed compilation boundaries are retained in S024/S027. S042 is the recovered V134 body. No unexplained promotion of an older page to a complete current-history audit. |\n| **F04 — Original 2022 Act** | [https://uscode.house.gov/statutes/pl/117/151.pdf](https://uscode.house.gov/statutes/pl/117/151.pdf?utm_source=chatgpt.com) failed. | The complete Act was recovered from GPO at S014. Failure of one official host did not become a gap in the selected Act’s body. |\n| **F05 — Incomplete Federal Register packets** | Initial packets [https://www.govinfo.gov/content/pkg/FR-2022-02-04/pdf/2022-02419.pdf](https://www.govinfo.gov/content/pkg/FR-2022-02-04/pdf/2022-02419.pdf?utm_source=chatgpt.com) and [https://www.govinfo.gov/content/pkg/FR-2019-02-12/pdf/2019-02075.pdf](https://www.govinfo.gov/content/pkg/FR-2019-02-12/pdf/2019-02075.pdf?utm_source=chatgpt.com) included preceding material and only the beginning of the relevant notice. | They were not treated as complete notices. Complete instruments were recovered as S009 and S010. Unrelated adjacent material was excluded. |\n| **F06 — Repealed clearing-organization cross-reference** | Current §109’s reference note identifies former FDICIA §409 / 12 U.S.C. §4422 as repealed. Attempts to obtain the relevant §4422 body did not resolve its present operation. | The special §109 language is reported exactly as an exception requiring further public-law history. No conclusion that the exception vanished or unquestionably remains usable is supplied. |\n| **F07 — PDF/form inspection limits** | Parsed Form101 and Form201 text was read. Screenshot requests returned only an image placeholder rather than inspectable image content. | No pixel or visual-form inspection is claimed. Form201’s wording comparison is based on parsed material text. No form was filled, signed or transmitted. |\n| **F08 — H.R.7730 current status** | [https://www.congress.gov/bill/119th-congress/house-bill/7730](https://www.congress.gov/bill/119th-congress/house-bill/7730) and [https://www.congress.gov/bill/119th-congress/house-bill/7730/all-actions](https://www.congress.gov/bill/119th-congress/house-bill/7730/all-actions) returned restricted-fetch errors. The official House activity page rendered an unpopulated application shell. | Enrolled text and metadata were read at S039; Senate passage item at S043. No security workaround was attempted. **Enactment remains unverified.** Search snippets and third-party status summaries were not used as substitute evidence. |\n| **F09 — Post-compilation public laws** | OFR register S040 listed PL119-135 and119-136. PDF and HTML bodies at [https://www.govinfo.gov/content/pkg/PLAW-119publ135/pdf/PLAW-119publ135.pdf](https://www.govinfo.gov/content/pkg/PLAW-119publ135/pdf/PLAW-119publ135.pdf), [https://www.govinfo.gov/content/pkg/PLAW-119publ136/pdf/PLAW-119publ136.pdf](https://www.govinfo.gov/content/pkg/PLAW-119publ136/pdf/PLAW-119publ136.pdf), [https://www.govinfo.gov/content/pkg/PLAW-119publ135/html/PLAW-119publ135.htm](https://www.govinfo.gov/content/pkg/PLAW-119publ135/html/PLAW-119publ135.htm), and [https://www.govinfo.gov/content/pkg/PLAW-119publ136/html/PLAW-119publ136.htm](https://www.govinfo.gov/content/pkg/PLAW-119publ136/html/PLAW-119publ136.htm) were inaccessible. Congress.gov’s public-law list also failed. | Register titles and dates were not used to assert that the unread laws contain no pertinent amendment. This is a disclosed currentness gap. |\n| **F10 — Historical/proposed/future separation** | S011–S014 historical legislation; S038 interim rule; S039/S044 enrolled/reported legislation; S018 future rules/forms. | Historical text, expired expansion, enrolled proposal and future-effective rules are separately labeled. Neither a package filename nor an index heading was treated as an operative-law determination. |\n| **F11 — Search-result and adjacent-content discipline** | Generic searches sometimes returned unrelated case or nonprimary material; official pages sometimes included unrelated adjacent notices or navigation. | Those materials were not used as substantive authority. No actual case, docket, debtor, issuer, provider, license, property or identifying record was queried. |\n| **F12 — Source history boundary** | Material source credits, amendments, effective-date notes, original threshold legislation and adjustment notices were read. | This is a focused history sufficient to expose the identified transitions and gaps. It is not a full citator, exhaustive amendment history, session-law audit or judicial review. |\n\n## 8. Explicit unresolved points and researcher self-check\n\n### Material unresolved points\n\n1. **Latest enactment status:** H.R.7730’s enrolled text would materially change the Subchapter V threshold and break the current equivalence between §1182 qualification and §101(51D) status. Its enactment was not established. The report therefore uses **$3,424,000 as the last verified operative threshold**, while marking the October27 currentness question partial. **C001, C071; B11, B19.**\n2. **Classification edges:** The selected statutes do not settle every dispute over commercial/business activity, closure/inactivity, noncontingency, liquidation, business-debt attribution, group timing or overlapping liabilities. These remain holds; no actual cases or supposed case-law consensus were introduced. **C018, C029–C032, C099–C100; B04–B09, B14–B15.**\n3. **Specialized excluded categories:** The core §109 exclusions were read, including their exceptions and incorporated definitions. Complete securities-reporting regulation, specialized bank/clearing history, commodity regulation and railroad/Subchapter V interaction remain outside the resolved findings. **C033–C048, C106–C110; B13, B26.**\n4. **Procedural edges:** The selected rules establish ordinary designation, election, objection, extension and service requirements. They do not themselves resolve every late-election issue, burden question, no-meeting trigger or local procedural consequence. **C077–C091; B17–B18, B22–B23.**\n5. **All actual evidence:** No debtor category, ownership relationship, debt, activity, commencement, order, election, meeting, service, objection or ruling is supplied or inferred. The blank worksheet remains blank.\n\n### Researcher self-check — not independent review\n\n| Check | Result |\n| --- | --- |\n| R036 independence | R036 supplied no premises, authorities or conclusions for this investigation. |\n| Scope | Findings are limited to the requested federal Chapter11/small-business/SubchapterV eligibility, election and threshold component. |\n| Currentness | Access date, compilation boundary, original enactment dates, adjustment dates, sunset, enrolled proposal and future rules are distinguished. Inaccessible later authority remains a gap. |\n| Complete material provisions | Whole §§1182,1181 and necessary §109 text were read; complete selected definitions, cross-references, Rule1020 and material procedural rules were read within the stated bounds. |\n| Nested conditions | Affiliate voting exceptions, insider branches, SARE/family-farmer predicates, individual §109 exceptions, related-debtor and reporting-corporation exclusions are preserved. |\n| Measurement | Debt category, business-debt proportion, group aggregation, threshold-version commencement and procedural triggers are kept separate. |\n| Equality | Statutory inclusive cap and 50% boundaries are preserved; Form201’s strict wording is flagged without a completion recommendation. |\n| Evidence integrity | Search snippets, publisher headings and failed access were not substituted for substantive bodies. PDF text is not represented as pixels. |\n| No identifying investigation | No actual or invented debtor, person, business, provider, account, property, license, case, docket or roster query or entry was made. |\n| No prohibited action | No filing, transmission, contact, records request, purchase, account creation, publication change or security workaround was undertaken. |\n| Deliverables | Substantive claims, sources, comparisons,26 branches, blank worksheet, numbered-question coverage, crosswalk and failure log are visible in this answer. |\n| Model/interface provenance | No unseen UI selection, model-verification evidence, local file, hash, import or independent reviewer is claimed. |\n| Acceptance | **No component, parent, operational or publication acceptance.** No recommendation to file, elect, convert, close or pursue another restructuring route is inferred. |\n\nEND R039 PASS-01\n\n","tables":[{"headers":["Claim ID","Supported proposition and limits","Exact authority / source"],"index":0,"links":[{"href":"https://uscode.house.gov/currency.html?utm_source=chatgpt.com","text":"US Code\n+2"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s1182/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s1182/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s103/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov\n+2"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s102/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s506/?utm_source=chatgpt.com","text":"uscode.house.gov"}],"row_links":[[],[{"href":"https://uscode.house.gov/currency.html?utm_source=chatgpt.com","text":"US Code\n+2"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s1182/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s1182/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s103/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov\n+2"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s102/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s506/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[]],"rows":[["Claim ID","Supported proposition and limits","Exact authority / source"],["R039-P1-C001","Most retrieved Code pages state that they contain laws in effect through Public Law 119-134, October 20, 2026. That is the compilation boundary, not proof that every later enactment or judicial development was audited. The OFR register accessed here was reviewed October 26 and listed laws through 119-136, approved October 22. Those later slip-law bodies and definitive latest status of H.R. 7730 were inaccessible. Consequently, the October 27 currentness conclusion is qualified.","S037, S039–S040; failure log F08–F09. \nUS Code\n+2"],["R039-P1-C002","In the retrieved operative text, §1182(1) defines “debtor” as a small business debtor. It does not currently reproduce a separate $7,500,000 definition. The incorporated definition is §101(51D), including its exclusions and adjusted amounts.","S001 §1182(1); S002 §101(51D); S014 §2(i)(1)(B). \nuscode.house.gov"],["R039-P1-C003","Section 1182(2) defines “debtor in possession” as the debtor unless removed under §1185(a). Under that incorporated provision, a party in interest may request removal; after notice and a hearing, the court must order removal for cause, including fraud, dishonesty, incompetence, gross mismanagement before or after commencement, or failure to perform obligations under a confirmed Subchapter V plan. Section 1185(b) permits reinstatement on a party’s request after notice and a hearing. These are separate from initial eligibility and election.","S001 §1182(2); S042 §1185(a)–(b). \nuscode.house.gov\n+1"],["R039-P1-C004","Section 103(a) generally applies Chapters 1, 3 and 5 in Chapter 11, subject to §1161. Section 103(g) applies Chapter 11’s first three subchapters in Chapter 11 cases. Section 103(i) makes Subchapter V applicable only in a Chapter 11 case in which a debtor as defined in §1182 elects it. Eligibility under §109, qualification under §1182 and election are cumulative questions.","S005 §103(a), (g), (i); S004; S024. \nuscode.house.gov"],["R039-P1-C005","A statutory “small business case” is a Chapter 11 case whose debtor is a small business debtor and has not elected Subchapter V. A small business debtor that elects Subchapter V therefore should not be described as being in a “small business case” in this particular statutory sense.","S002 §101(51C). \nuscode.house.gov"],["R039-P1-C006","“Person” includes an individual, partnership and corporation, but excludes a governmental unit. The governmental-unit exceptions concern assets acquired through a loan-guarantee agreement or as receiver/liquidating agent, pension-benefit guarantees, and legal or beneficial ownership of assets of the specified governmental pension or eligible deferred-compensation plans. Those exceptions deem the governmental unit a person only for §1102, with respect to the asset or benefit. They are not a general Chapter 11 debtor-eligibility exception.","S002 §101(41)(A)–(C), concluding language. Tax-plan qualifications incorporated there were not separately investigated. \nuscode.house.gov"],["R039-P1-C007","“Corporation” includes an association possessing a private corporation’s relevant power or privilege; a partnership association organized under law making only subscribed capital responsible for its debts; a joint-stock company; an unincorporated company or association; and a business trust. It excludes a limited partnership from that definition, although a partnership remains separately included in “person.” A business label alone does not settle classification.","S002 §101(9), (41). \nuscode.house.gov"],["R039-P1-C008","“Entity” includes a person, estate, trust, governmental unit and United States trustee. The broader word entity does not establish that every listed entity is an eligible Chapter 11 person.","S002 §101(15); S004 §109(d). \nuscode.house.gov"],["R039-P1-C009","The general Code definition of “debtor” is a person or municipality concerning which a Title 11 case has commenced. That general definition does not replace the narrower definition applicable within Subchapter V.","S002 §101(13); S001 §1182(1). \nuscode.house.gov\n+1"],["R039-P1-C010","“Petition” means a petition under §§301, 302, 303 or 1504, as applicable, commencing a Title 11 case. The specific Chapter 11 commencement and order-for-relief consequences require the relevant provision; the general definition alone does not select a measurement date. Chapter 15 was not investigated.","S002 §101(42); S019–S020. \nuscode.house.gov"],["R039-P1-C011","“Governmental unit” covers the listed domestic and foreign governments and their departments, agencies and instrumentalities, with an exception for a United States trustee serving as trustee in a case. “Municipality” means a political subdivision or public agency or instrumentality of a State. Section 109(a)’s reference to municipalities does not itself authorize Chapter 11.","S002 §101(27), (40); S004 §109(a), (d). \nuscode.house.gov\n+2"],["R039-P1-C012","Under §102, “includes” and “including” are nonlimiting; “or” is not exclusive; a claim against the debtor includes a claim against the debtor’s property; and an “order for relief” means its entry. These construction rules matter to the insider lists, alternative predicates and event distinctions.","S003 §102(2), (3), (5), (6). \nuscode.house.gov"],["R039-P1-C013","“Debt” means liability on a claim. It is not defined by the size of a payment, available cash, asset value or the amount someone informally calls “owed.”","S002 §101(12); §101(51D)(A). \nuscode.house.gov\n+1"],["R039-P1-C014","“Claim” includes a right to payment whether or not reduced to judgment, liquidated, unliquidated, fixed, contingent, matured, unmatured, disputed, undisputed, legal, equitable, secured or unsecured. It also includes an equitable remedy for breach of performance if the breach gives rise to a right to payment, with the specified judgment, contingency, maturity, dispute and security alternatives. A disputed claim is not excluded from the broad claim definition merely because it is disputed.","S002 §101(5)(A)–(B). \nuscode.house.gov"],["R039-P1-C015","“Consumer debt” is debt incurred by an individual primarily for a personal, family or household purpose. This definition does not say that every debt outside that category necessarily arose from the debtor’s commercial or business activities for §101(51D).","S002 §101(8), (51D)(A). The second sentence is a textual scope inference. \nuscode.house.gov\n+1"],["R039-P1-C016","A “lien” is a charge against or interest in property securing payment or performance. A security agreement creates or provides for a security interest; a security interest is a lien created by agreement. A judicial lien arises through the specified judicial or equitable processes. A statutory lien arises by force of statute in specified circumstances, or is a distress lien for rent; it excludes security interests and judicial liens even where statute supports their effectiveness.","S002 §101(36), (37), (50), (51), (53). \nuscode.house.gov\n+1"],["R039-P1-C017","Section 506(a)(1) addresses an allowed claim secured by an estate-property lien or subject to §553 setoff: the claim is secured to the relevant collateral value or setoff amount and unsecured for the remainder. Valuation depends on its purpose and proposed disposition or use. Section 506(a)(2)’s personal-property replacement-value rule is expressly for individual Chapter 7 or 13 cases. It is not a universal Chapter 11 eligibility valuation rule.","S025 §506(a)(1)–(2). No §553, allowance or disputed eligibility valuation result is supplied. \nuscode.house.gov"],["R039-P1-C018","The selected statutory text does not supply general definitions resolving every use of “noncontingent,” “liquidated,” or “engaged in commercial or business activities.” No judicial gloss, consensus, guarantee classification or inactive-business rule is inferred. The existence of a broad §101(5) claim and its inclusion in the narrower §101(51D) calculation are separate questions.","S002 §101(5), (12), (51D). This is a limit of the statutory findings, not a claim that interpretive law is absent."]]},{"headers":["Claim ID","Supported proposition and limits","Exact authority / source"],"index":1,"links":[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"},{"href":"https://uscode.house.gov/us/usc/119-134/t15/s78m/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t15/s78o/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"}],"row_links":[[],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t15/s78m/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t15/s78o/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"}]],"rows":[["Claim ID","Supported proposition and limits","Exact authority / source"],["R039-P1-C019","Under §101(2)(A), an affiliate includes an entity directly or indirectly owning, controlling, or holding power to vote 20% or more of the debtor’s outstanding voting securities. The clause excludes holdings in a fiduciary or agency capacity without sole discretionary voting power, and holdings solely to secure a debt where that voting power has not actually been exercised.","S002 §101(2)(A)(i)–(ii). \nuscode.house.gov"],["R039-P1-C020","Section 101(2)(B) also covers a corporation whose outstanding voting securities are at least 20% directly or indirectly owned, controlled or held with voting power by the debtor, or by an entity with the specified 20% voting relationship to the debtor. The same fiduciary/agency and unexercised debt-security voting exceptions appear in this clause.","S002 §101(2)(B)(i)–(ii). \nuscode.house.gov"],["R039-P1-C021","Affiliation can also arise through operations: a person whose business is operated by the debtor under a lease or operating agreement; a person substantially all of whose property is operated under an operating agreement with the debtor; or an entity operating the debtor’s business or substantially all its property under a lease or operating agreement. Ownership percentage is therefore not the only statutory route.","S002 §101(2)(C)–(D). \nuscode.house.gov"],["R039-P1-C022","For an individual debtor, the insider list includes a relative of the debtor or of a general partner of the debtor; a partnership in which the debtor is a general partner; a general partner of the debtor; and a corporation of which the debtor is a director, officer or controlling person.","S002 §101(31)(A); C012 makes the list nonexhaustive. \nuscode.house.gov"],["R039-P1-C023","For a corporate debtor, insiders include its directors, officers and controlling persons; a partnership in which it is a general partner; its general partner; and a relative of a general partner, director, officer or controlling person.","S002 §101(31)(B). \nuscode.house.gov"],["R039-P1-C024","For a partnership debtor, insiders include a general partner in the debtor; a relative of a general partner in, general partner of, or controlling person of the debtor; a partnership in which the debtor is a general partner; a general partner of the debtor; and a person in control.","S002 §101(31)(C). \nuscode.house.gov"],["R039-P1-C025","For a municipality, the list includes an elected official or that official’s relative. Across the definition, it also includes an affiliate, an insider of an affiliate as if the affiliate were the debtor, and a managing agent of the debtor. The statutory list is nonexclusive; the report makes no nonstatutory-insider determination.","S002 §101(31)(D)–(F); S003 §102(3). \nuscode.house.gov\n+1"],["R039-P1-C026","“Relative” means an individual related by affinity or consanguinity within the third degree, determined by common law, or within the corresponding step or adoptive relationship. No actual relationship is established.","S002 §101(45). \nuscode.house.gov"],["R039-P1-C027","Section 101(51D)(A), subject to all of subparagraph (B), requires a person engaged in commercial or business activities. It expressly includes an affiliate of that person that is also a Title 11 debtor and excludes a person whose primary activity is the business of owning single asset real estate. Neither “small business” branding nor ownership of a business substitutes for these predicates.","S002 §101(51D)(A). \nuscode.house.gov"],["R039-P1-C028","The individual debtor’s dollar test combines noncontingent, liquidated, secured and unsecured debts. Both noncontingency and liquidation are required for the counted category. Secured debt is not omitted simply because collateral exists.","S002 §101(51D)(A); C013–C018. \nuscode.house.gov"],["R039-P1-C029","Section 101(51D)(A) measures those debts as of the filing of the petition or the date of the order for relief. That wording does not authorize choosing whichever date produces a favorable result. Voluntary, joint, involuntary and converted proceedings require the relevant event provisions to be distinguished.","S002 §101(51D)(A); S003 §102(6); S019–S021."],["R039-P1-C030","Debts owed to one or more affiliates or insiders are excluded from the stated §101(51D)(A) calculation. That exclusion does not erase the underlying liability and is not an exclusion of every debt merely connected with a related business.","S002 §101(51D)(A), with §101(2), (31). \nuscode.house.gov"],["R039-P1-C031","At least 50% of the debts described in §101(51D)(A) must have arisen from the commercial or business activities of the debtor. The statutory syntax connects the percentage to the counted debt category, including its exclusions. It is not a percentage of revenue, assets, creditors, payments or an owner’s combined financial affairs. Exactly 50% satisfies this proportion condition.","S002 §101(51D)(A). Denominator identification is a direct textual reading; disputed attribution remains held. \nuscode.house.gov"],["R039-P1-C032","Section 101(51D)(B)(i) excludes any member of a group of affiliated debtors under Title 11 whose aggregate noncontingent liquidated secured and unsecured debts exceed the applicable limit, excluding debt owed to affiliates or insiders. The group predicate is not triggered merely by the existence of a related nondebtor business. The clause does not state a separate revenue ratio or expressly repeat a separate measurement date. Shared-liability counting, group membership timing and disputed aggregation are not resolved here.","S002 §101(51D)(B)(i); S014 §2(a)(1). \nuscode.house.gov\n+1"],["R039-P1-C033","A debtor that is a corporation subject to Exchange Act §13 or §15(d) reporting requirements is excluded. The operative predicate is reporting status, not a general description such as “public company,” an exchange listing, or the existence of securities in the abstract.","S002 §101(51D)(B)(ii); S028. \nuscode.house.gov"],["R039-P1-C034","Any debtor that is an affiliate of a corporation described in C033 is also excluded. Unlike the group-debt clause, this clause does not require the reporting corporation itself to be a Title 11 debtor. The current clause is narrower than the historical “affiliate of an issuer” wording.","S002 §101(51D)(B)(iii); S014 §2(a)(2). \nuscode.house.gov\n+1"],["R039-P1-C035","Exchange Act §13(a) imposes specified information and periodic-report requirements on an issuer with a security registered under §12, subject to the statute and SEC rules. Its provisions concerning current information, annual/quarterly reports, exchange copies and emerging-growth-company accounting treatment were read. They do not establish any actual corporation’s reporting status. Full securities-registration and exemption analysis remains held.","S028, 15 U.S.C. §78m(a), complete selected subsection. \nuscode.house.gov"],["R039-P1-C036","Section 15(d)(1) covers specified pre-August 20, 1964 undertakings and later effective Securities Act registration statements. Its reporting duty is suspended while an issue is registered under §12; that does not establish freedom from §13 reporting. Its separate fiscal-year suspension excludes the registration-effective fiscal year and requires each relevant non-asset-backed class to have fewer than 300 holders of record at the year’s beginning, or the stated 1,200 threshold for the specified banking categories. Similar-character/right securities form a class; SEC rules may define record holding. Foreign-government and political-subdivision securities are excluded. Section 15(d)(2) separately authorizes conditional suspension/termination and classification for asset-backed securities. Actual status and incorporated banking classifications remain unestablished.","S028, 15 U.S.C. §78o(d)(1)–(2), whole subsection. \nuscode.house.gov"],["R039-P1-C037","The historical “issuer” cross-reference was to Exchange Act §3. Section 3(a)(8) generally concerns a person issuing or proposing to issue a security, with special treatment for specified trust/deposit certificates and equipment-trust arrangements. That historical issuer-based affiliation test must not be substituted for today’s reporting-corporation-affiliate test. No issuer classification is made.","S028, 15 U.S.C. §78c(a)(8); S012 §1113(a)(1), (4)(A); S014 §2(a), (d)."],["R039-P1-C038","“Single asset real estate” requires real property constituting a single property or project, other than residential property with fewer than four residential units, generating substantially all gross income of a debtor who is not a family farmer, with no substantial business conducted there other than operating the real property and incidental activities. The §101(51D) exclusion additionally asks whether the person’s primary activity is the business of owning that SARE. One property, four units or rental income alone does not complete the test.","S002 §101(51B), (51D)(A). \nuscode.house.gov"],["R039-P1-C039","The individual/family-spouse branch of “family farmer” requires engagement in a farming operation; aggregate debts within the separately adjusted family-farmer ceiling, $12,562,250 under the 2025 notice; at least 50% of aggregate noncontingent liquidated debts at filing arising from the owned or operated farming operation, excluding principal-residence debt unless it arises from that operation; and more than 50% of gross income from that operation for the preceding taxable year or each of the second and third preceding taxable years. These are separate denominators and periods from §101(51D).","S002 §101(18)(A)(i)–(ii); S008 §101(18) adjustment. Included only because §101(51B) incorporates “family farmer.” \nuscode.house.gov\n+1"],["R039-P1-C040","The corporate/partnership family-farmer branch requires more than 50% of outstanding stock/equity held by one family or that family and relatives, who conduct the farming operation; more than 80% of asset value related to the operation; aggregate debt within the separate adjusted ceiling; and at least 50% of noncontingent liquidated debt at filing arising from its owned/operated farm. The specified owned dwelling used as a shareholder’s or partner’s principal residence is excluded unless its debt arises from farming. If the corporation issues stock, it must not be publicly traded.","S002 §101(18)(B)(i)–(iii); S008. No Chapter 12 eligibility conclusion follows. \nuscode.house.gov"],["R039-P1-C041","Outside the compound term “family farmer,” “farmer” requires more than 80% of gross income in the immediately preceding taxable year from a farming operation the person owned or operated. “Farming operation” nonexclusively includes farming, soil tillage, dairy farming, ranching, crops, poultry, livestock and unmanufactured poultry/livestock products. The farmer and family-farmer definitions are not interchangeable.","S002 §101(20)–(21); S003 §102(3). \nuscode.house.gov"]]},{"headers":["Claim ID","Supported proposition and limits","Exact authority / source"],"index":2,"links":[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov\n+2"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov\n+2"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s303/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s1181/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s1181/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s1181/?utm_source=chatgpt.com","text":"uscode.house.gov"}],"row_links":[[],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov\n+2"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov\n+2"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s303/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s1181/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s1181/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s1181/?utm_source=chatgpt.com","text":"uscode.house.gov"}]],"rows":[["Claim ID","Supported proposition and limits","Exact authority / source"],["R039-P1-C042","Section 109(a) requires the specified U.S. connection: residence, domicile, place of business or property in the United States, subject to its separate municipality wording. It is an initial Title 11 gate, not the whole Chapter 11 test.","S004 §109(a). \nuscode.house.gov"],["R039-P1-C043","Section 109(d) permits the listed Chapter 11 categories: a railroad; a person eligible under Chapter 7 except a stockbroker or commodity broker; and the specified uninsured State member bank or Federal Reserve Act §25A corporation operating, or operating as, the referenced multilateral clearing organization. The ordinary Chapter 11 gateway contains no §101(51D)-style small-business dollar ceiling. Other applicable §109 conditions still matter.","S004 §109(d), incorporating (b), with (a), (g), (h). \nuscode.house.gov"],["R039-P1-C044","The incorporated §109(b)(2) exclusions enumerate domestic insurance companies; banks; savings banks; cooperative banks; savings-and-loan, building-and-loan and homestead associations; defined New Markets Venture Capital companies; SBA-licensed small business investment companies; credit unions; and industrial banks or similar institutions meeting the stated insured-bank qualifier. Its special clearing-institution exception includes a petition filed at Federal Reserve Board direction. Section 109(d)’s separate clearing-institution wording must also be read; it does not repeat that direction language.","S004 §109(b)(2), (d); S029–S031. The present operation of the repealed §409 cross-reference remains held. \nuscode.house.gov"],["R039-P1-C045","The foreign-institution exclusions cover a foreign insurance company engaged in that business in the United States and the listed foreign banking/credit-union categories having a U.S. branch or agency as statutorily defined. A foreign connection alone is not the stated test.","S004 §109(b)(3)(A)–(B); S030, 12 U.S.C. §3101(1), (3), (7). \nuscode.house.gov\n+1"],["R039-P1-C046","“Stockbroker” requires both a customer as defined in §741 and a business effecting securities transactions for others or with the general public for/from its own account. Section 741(2) includes specified claims arising from securities received, acquired or held in ordinary stockbroker business for safekeeping, sale, covering a consummated sale, purchase, collateral or transfer registration; sale/conversion of those securities; or deposits for securities purchase/sale. A label or isolated securities holding is insufficient.","S002 §101(53A); S026 §741(2)(A)–(B). \nuscode.house.gov\n+1"],["R039-P1-C047","“Commodity broker” requires one of the listed §761 categories—futures commission merchant, foreign futures commission merchant, clearing organization, leverage transaction merchant or commodity-options dealer—and a §761 customer. The merchant, transaction and customer predicates were read, including the CEA terms incorporated by §761(8). This report does not equate an ordinary commercial commodity activity with that classification. Full regulatory classification remains held.","S002 §101(6); S027 §761(2), (4)–(9), (11)–(14); S032. \nuscode.house.gov\n+2"],["R039-P1-C048","“Railroad” means the specified common carrier transporting individuals/property or an owner of trackage leased by such a carrier. Section 103(h) makes Subchapter IV applicable only to a railroad case, and §1161 removes specified provisions, including §341, in railroad cases. The interaction of that specialized route with a proposed Subchapter V election is not resolved merely by §109(d)’s railroad inclusion.","S002 §101(44); S005 §103(h); S024 §1161. \nuscode.house.gov\n+2"],["R039-P1-C049","Section 109(g) bars an individual or family farmer who had a Title 11 case pending within the preceding 180 days if it was dismissed for willful failure to obey court orders or properly prosecute the case, or if the debtor requested and obtained voluntary dismissal following a request for stay relief. A prior dismissal of unspecified kind does not establish this bar. Full repeat-filing and stay consequences remain excluded.","S004 §109(g)(1)–(2). \nuscode.house.gov"],["R039-P1-C050","Section 109(h)(1), subject to its stated exceptions, requires an individual to have received an individual or group briefing from an approved nonprofit budget/credit-counseling agency during the 180-day period ending on the date the individual files the petition. The briefing may be by telephone or Internet and must outline available counseling and assist a related budget analysis. No briefing, approval, individual-filed petition or compliance fact is supplied.","S004 §109(h)(1); S033 §111(a). No agency roster was searched. \nuscode.house.gov\n+1"],["R039-P1-C051","Section 109(h)(2) provides a district-based exception where the U.S. trustee or bankruptcy administrator determines approved agencies cannot reasonably supply adequate services to the additional affected individuals. The determination must be reviewed within one year and at least annually afterward; an agency may be disapproved at any time. The exception requires that determination and the debtor’s residence in the district.","S004 §109(h)(2)(A)–(B). \nuscode.house.gov"],["R039-P1-C052","The §109(h)(3) temporary exception requires a certification describing exigent circumstances meriting waiver, stating that approved counseling was requested but unavailable during the seven-day period beginning with the request, and satisfying the court. It ends when counseling is completed and cannot extend beyond 30 days after petition filing, except for a court-ordered, for-cause additional 15 days. It is not an automatic grace period.","S004 §109(h)(3)(A)(i)–(iii), (B). \nuscode.house.gov"],["R039-P1-C053","Section 109(h)(4) requires a court determination after notice and a hearing of inability to comply because of incapacity, disability or active military duty in a combat zone. Incapacity requires the stated mental impairment preventing realization and rational financial decision-making. Disability requires physical impairment preventing participation, after reasonable effort, in an in-person, telephone or Internet briefing. No age-based or general inconvenience exception appears here.","S004 §109(h)(4), complete concluding definitions. \nuscode.house.gov"],["R039-P1-C054","Section 303(a) separately restricts involuntary cases to Chapters 7 or 11 and an otherwise eligible person, excluding a farmer, family farmer and corporation that is not moneyed, business or commercial. That involuntary-petition restriction is not a universal voluntary Chapter 11 rule for every nonprofit. Petitioning-creditor qualifications and full involuntary litigation requirements were not converted into an eligibility or filing recommendation.","S020 §303(a), (b), (h); S002 §101(18), (20). \nuscode.house.gov"],["R039-P1-C055","Section 1181(a) disapplies §§105(d), 1101(1), 1104, 1105, 1106, 1107, 1108, 1115, 1116, 1121, 1123(a)(8), 1123(c), 1127, 1129(a)(15), 1129(b), 1129(c), 1129(e), and 1141(d)(5) in a Subchapter V case. Section 109 is not in that list.","S006 §1181(a), complete. \nuscode.house.gov"],["R039-P1-C056","Unless the court orders otherwise for cause, §1181(b) also disapplies §1102(a)(1), (2), (4), §1102(b), §1103 and §1125. The “unless” condition matters; this is not an unconditional assertion that every referenced provision can never apply.","S006 §1181(b), complete. \nuscode.house.gov"],["R039-P1-C057","Section 1181(c) provides that, if a plan is confirmed under §1191(b), §1141(d) does not apply except as provided in §1192. This is recorded as an applicability boundary only. It establishes no confirmation, discharge or guarantor result in this pass.","S006 §1181(c), complete. \nuscode.house.gov"]]},{"headers":["Claim ID","Supported proposition and limits","Exact authority / source"],"index":3,"links":[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s104/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s104/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://www.govinfo.gov/content/pkg/FR-2025-02-04/pdf/2025-02207.pdf?utm_source=chatgpt.com","text":"govinfo.gov\n+1"},{"href":"https://www.govinfo.gov/link/fr/84/3488?utm_source=chatgpt.com","text":"govinfo.gov"},{"href":"https://www.govinfo.gov/content/pkg/PLAW-116publ54/pdf/PLAW-116publ54.pdf?utm_source=chatgpt.com","text":"govinfo.gov\n+2"},{"href":"https://www.govinfo.gov/content/pkg/PLAW-116publ136/pdf/PLAW-116publ136.pdf?utm_source=chatgpt.com","text":"govinfo.gov\n+1"},{"href":"https://www.govinfo.gov/content/pkg/PLAW-117publ5/pdf/PLAW-117publ5.pdf?utm_source=chatgpt.com","text":"govinfo.gov\n+1"},{"href":"https://www.govinfo.gov/content/pkg/FR-2022-02-04/pdf/2022-02299.pdf?utm_source=chatgpt.com","text":"govinfo.gov"},{"href":"https://www.govinfo.gov/content/pkg/PLAW-117publ151/pdf/PLAW-117publ151.pdf?utm_source=chatgpt.com","text":"govinfo.gov"},{"href":"https://www.govinfo.gov/content/pkg/PLAW-117publ151/pdf/PLAW-117publ151.pdf?utm_source=chatgpt.com","text":"govinfo.gov\n+1"},{"href":"https://www.govinfo.gov/content/pkg/PLAW-117publ151/pdf/PLAW-117publ151.pdf?utm_source=chatgpt.com","text":"govinfo.gov\n+1"},{"href":"https://www.govinfo.gov/content/pkg/PLAW-117publ151/pdf/PLAW-117publ151.pdf?utm_source=chatgpt.com","text":"govinfo.gov\n+2"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s104/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"},{"href":"https://www.govinfo.gov/content/pkg/BILLS-119hr7730enr/html/BILLS-119hr7730enr.htm?utm_source=chatgpt.com","text":"govinfo.gov\n+3"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s301/?utm_source=chatgpt.com","text":"uscode.house.gov\n+2"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s348/?utm_source=chatgpt.com","text":"uscode.house.gov"}],"row_links":[[],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s104/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s104/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://www.govinfo.gov/content/pkg/FR-2025-02-04/pdf/2025-02207.pdf?utm_source=chatgpt.com","text":"govinfo.gov\n+1"}],[{"href":"https://www.govinfo.gov/link/fr/84/3488?utm_source=chatgpt.com","text":"govinfo.gov"}],[{"href":"https://www.govinfo.gov/content/pkg/PLAW-116publ54/pdf/PLAW-116publ54.pdf?utm_source=chatgpt.com","text":"govinfo.gov\n+2"}],[{"href":"https://www.govinfo.gov/content/pkg/PLAW-116publ136/pdf/PLAW-116publ136.pdf?utm_source=chatgpt.com","text":"govinfo.gov\n+1"}],[{"href":"https://www.govinfo.gov/content/pkg/PLAW-117publ5/pdf/PLAW-117publ5.pdf?utm_source=chatgpt.com","text":"govinfo.gov\n+1"}],[{"href":"https://www.govinfo.gov/content/pkg/FR-2022-02-04/pdf/2022-02299.pdf?utm_source=chatgpt.com","text":"govinfo.gov"}],[{"href":"https://www.govinfo.gov/content/pkg/PLAW-117publ151/pdf/PLAW-117publ151.pdf?utm_source=chatgpt.com","text":"govinfo.gov"}],[{"href":"https://www.govinfo.gov/content/pkg/PLAW-117publ151/pdf/PLAW-117publ151.pdf?utm_source=chatgpt.com","text":"govinfo.gov\n+1"}],[{"href":"https://www.govinfo.gov/content/pkg/PLAW-117publ151/pdf/PLAW-117publ151.pdf?utm_source=chatgpt.com","text":"govinfo.gov\n+1"}],[{"href":"https://www.govinfo.gov/content/pkg/PLAW-117publ151/pdf/PLAW-117publ151.pdf?utm_source=chatgpt.com","text":"govinfo.gov\n+2"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s104/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],[{"href":"https://www.govinfo.gov/content/pkg/BILLS-119hr7730enr/html/BILLS-119hr7730enr.htm?utm_source=chatgpt.com","text":"govinfo.gov\n+3"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s301/?utm_source=chatgpt.com","text":"uscode.house.gov\n+2"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s348/?utm_source=chatgpt.com","text":"uscode.house.gov"}]],"rows":[["Claim ID","Supported proposition and limits","Exact authority / source"],["R039-P1-C058","Section 104(a) adjusts the listed dollar amounts on April 1, 1998 and every three years afterward, using the change in CPI-U for the most recent three-year period ending immediately before the preceding January 1, rounded to the nearest $25. This rounding concerns the statutory adjustment; it does not authorize rounding a debtor’s debts to the nearest $25.","S007 §104(a)(1)–(2). \nuscode.house.gov"],["R039-P1-C059","Section 104(b) requires Judicial Conference publication by March 1 of the adjustment year. Section 104(c) states that an adjustment does not apply to cases commenced before its effective date. This commencement trigger is separate from §101(51D)’s debt-measurement wording.","S007 §104(b)–(c). \nuscode.house.gov"],["R039-P1-C060","The Judicial Conference notice dated January 30, 2025, published February 4, 2025, changes both occurrences of the §101(51D) amount from $3,024,725 to $3,424,000, effective April 1, 2025, excluding earlier-commenced cases. The February 25, 2025 correction changes two §1409 entries, not the §101(51D) amount.","S008, 90 FR 8941–8942 and 10643. \ngovinfo.gov\n+1"],["R039-P1-C061","The 2019 Judicial Conference notice, dated February 5 and published February 12, 2019, adjusted the §101(51D) amount from $2,566,050 to $2,725,625, effective April 1, 2019, without applying it to earlier-commenced cases. This was the relevant adjusted definition when Subchapter V began.","S010, 84 FR 3488–3489. \ngovinfo.gov"],["R039-P1-C062","The Small Business Reorganization Act was enacted August 23, 2019. Section 5 made it effective 180 days later; the historical official court notice identifies the effective date as February 19, 2020. Original §1182 used the small-business-debtor reference. The Act also added the election distinction and revised §101(51D), including the business-debt proportion and public-company provisions.","S011 §§2(a), 4(a)(1)–(2), 5; S041, historical date clarification only. \ngovinfo.gov\n+2"],["R039-P1-C063","CARES Act §1113(a)(1) temporarily replaced §1182(1) with a separate $7,500,000 definition, retaining the specified business-activity, debt-category, affiliate/insider exclusion and at-least-50% conditions, with its own exclusions. Section 1113(a)(3) applied that amendment only to cases commenced on or after March 27, 2020. The original sunset was one year after enactment.","S012 §1113(a)(1), (3), (5), complete selected subsection (a). \ngovinfo.gov\n+1"],["R039-P1-C064","Public Law 117-5, enacted March 27, 2021, changed the CARES threshold sunset from one year to two years after March 27, 2020. This produced the March 27, 2022 statutory reversion before the later restoration legislation.","S013 §2(a)(1); S001 effective-date notes. \ngovinfo.gov\n+1"],["R039-P1-C065","The 2022 Judicial Conference notice, dated January 31 and published February 4, 2022, changed the §101(51D) amount from $2,725,625 to $3,024,725, effective April 1, 2022, excluding cases commenced earlier.","S009, 87 FR 6625–6626. \ngovinfo.gov"],["R039-P1-C066","Public Law 117-151, enacted June 21, 2022, restored the separate $7,500,000 §1182 definition. Section 2(h)(2) applies the relevant amendments to cases commenced on or after March 27, 2020 and, for cases commenced before enactment, requires that they were pending on June 21, 2022. Accordingly, the 2022 interruption cannot be described without this retroactive/pending-case qualification. No actual pending-case status is established.","S014 §2(d), (h)(2)(A)–(B). \ngovinfo.gov"],["R039-P1-C067","The 2022 Act also inserted “under this title” into the affiliated-debtor group exclusion and replaced the broader affiliate-of-an-issuer exclusion with affiliation to the specified reporting corporation. These §101 changes were not undone by the §1182 sunset. Their applicability uses §2(h)(2), including its pending-case qualification.","S014 §2(a), (h)(2), (i); S002 amendment notes and current (51D)(B). \ngovinfo.gov\n+1"],["R039-P1-C068","Section 2(i)(1)(B) of the 2022 Act returned §1182(1) to the small-business-debtor reference on the date two years after June 21, 2022: June 21, 2024. The adjusted §101 limit was then $3,024,725. This establishes the text’s sunset; it does not by itself prove that every already-pending case lost an established election on that date. The statute contains no blanket factual determination of such cases.","S014 §2(i)(1)(B); S001 notes; S009. \ngovinfo.gov\n+1"],["R039-P1-C069","The 2022 Act added §1182(1) to §104’s adjustment references, effective on enactment. That surviving reference does not itself reinsert a dollar amount into the post-sunset §1182(1).","S014 §2(b), (h)(1); S007; S001. \ngovinfo.gov\n+2"],["R039-P1-C070","Under the adjustment schedule read, the next scheduled adjustment is April 1, 2028. Its amount is not established by the current statute, a forecast, or Form 201’s statement of the next adjustment date. Later legislation could also alter the governing scheme.","S007 §104(a)–(c); S036 Q8. \nuscode.house.gov\n+1"],["R039-P1-C071","The official enrolled H.R. 7730, metadata dated October 9, 2026, would replace §1182(1) with a separate $7,500,000 definition and the stated business, ratio, group and reporting-corporation exclusions. Section 3 would apply it to cases commenced on or after enactment. The Senate Record establishes Senate passage on September 28, 2026. These materials do not establish presidential approval, enactment date or a public-law number. Status for this report: enrolled text; enactment unverified; not applied as operative law.","S039 §§1–3 and metadata; S043. Congress.gov status failed; S040 register did not resolve enactment. \ngovinfo.gov\n+3"],["R039-P1-C072","The individual cap uses an inclusive upper boundary: counted debt equal to the applicable cap satisfies that dollar condition. The affiliated-debtor exclusion uses greater than, so equality alone does not trigger it. The business-debt condition is at least 50%, also inclusive. Passing these comparisons proves none of the other eligibility predicates and establishes no asset value, cash availability, solvency or affordability.","S002 §101(51D)(A), (B)(i). \nuscode.house.gov"],["R039-P1-C073","Under §301, an eligible entity’s voluntary petition commences the case, and commencement constitutes the order for relief. Under §303, an involuntary petition commences the case, but the order-for-relief mechanism is separate, including §303(h). Section 102(6) refers to entry of the order. Commencement, petition filing and order entry therefore must not be treated as universally different or universally identical.","S019 §301; S020 §303(b), (h); S003 §102(6). \nuscode.house.gov\n+2"],["R039-P1-C074","Section 348(a) generally preserves the original petition, commencement and order-for-relief dates on conversion, except as provided in (b) and (c). Subsection (b) supplies specified order-date treatment for its enumerated provisions, subject to a for-cause order; (c) addresses §§342 and 365(d). Section 101(51D) is not among those enumerated provisions. A later conversion or election therefore cannot simply be assumed to restart §104’s commencement trigger or create a new debt-measurement event. Disputed conversion applications remain held.","S021 §348(a)–(c), complete; S007 §104(c). \nuscode.house.gov"]]},{"headers":["Claim ID","Supported proposition and limits","Exact authority / source"],"index":4,"links":[{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"},{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov\n+1"},{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s1109/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"},{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s1102/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"},{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"},{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"},{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"},{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov\n+1"},{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"},{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"},{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov\n+1"},{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov\n+1"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s341/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"},{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov\n+2"},{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov\n+1"},{"href":"https://www.uscourts.gov/sites/default/files/document/2026_congressional_package_final.pdf?utm_source=chatgpt.com","text":"uscourts.gov\n+3"},{"href":"https://uscode.house.gov/us/usc/119-134/t28/s2075/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://www.uscourts.gov/forms-rules/forms/voluntary-petition-individuals-filing-bankruptcy?utm_source=chatgpt.com","text":"uscourts.gov\n+2"},{"href":"https://www.uscourts.gov/forms-rules/forms/voluntary-petition-non-individuals-filing-bankruptcy?utm_source=chatgpt.com","text":"uscourts.gov\n+2"},{"href":"https://www.uscourts.gov/sites/default/files/2025-04/b_201_0425-form.pdf?utm_source=chatgpt.com","text":"uscourts.gov\n+2"},{"href":"https://www.uscourts.gov/file/44321/download?utm_source=chatgpt.com","text":"uscourts.gov\n+2"}],"row_links":[[],[{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"}],[{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov\n+1"}],[{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s1109/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"}],[{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s1102/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],[{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"}],[{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"}],[{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"}],[{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov\n+1"}],[{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"}],[{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"}],[{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov\n+1"}],[],[{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov\n+1"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s341/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],[{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov\n+2"}],[{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov\n+1"}],[{"href":"https://www.uscourts.gov/sites/default/files/document/2026_congressional_package_final.pdf?utm_source=chatgpt.com","text":"uscourts.gov\n+3"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t28/s2075/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://www.uscourts.gov/forms-rules/forms/voluntary-petition-individuals-filing-bankruptcy?utm_source=chatgpt.com","text":"uscourts.gov\n+2"}],[{"href":"https://www.uscourts.gov/forms-rules/forms/voluntary-petition-non-individuals-filing-bankruptcy?utm_source=chatgpt.com","text":"uscourts.gov\n+2"}],[{"href":"https://www.uscourts.gov/sites/default/files/2025-04/b_201_0425-form.pdf?utm_source=chatgpt.com","text":"uscourts.gov\n+2"}],[],[],[],[{"href":"https://www.uscourts.gov/file/44321/download?utm_source=chatgpt.com","text":"uscourts.gov\n+2"}]],"rows":[["Claim ID","Supported proposition and limits","Exact authority / source"],["R039-P1-C075","Current Rule 1020(a) requires a voluntary Chapter 11 debtor to state in the petition whether it is a small business debtor and, if so, whether it elects Subchapter V. Stating status and making the election are separate entries.","S015 Rule 1020(a), printed p.16 / PDF index 34. \nuscourts.gov"],["R039-P1-C076","In an involuntary Chapter 11 case, Rule 1020(a) requires the same information in a statement filed within 14 days after the order for relief. The case proceeds according to the debtor’s statement unless and until the court orders that the statement is incorrect. Procedural treatment based on a statement is not a researched finding that every underlying predicate is true.","S015 Rule 1020(a); S016 2022 note refers to order entry. \nuscourts.gov\n+1"],["R039-P1-C077","The United States trustee or a party in interest may object to the designation. Rule 1020(b) requires filing within 30 days after conclusion of the §341(a) creditors’ meeting or 30 days after filing an amendment to the designation, whichever is later. The rule says conclusion, not the first scheduled meeting date; the amendment trigger is filing, not service.","S015 Rule 1020(b). \nuscourts.gov"],["R039-P1-C078","Section 1109(b)’s nonexclusive party-in-interest list includes the debtor, trustee, creditors’ committee, equity-security-holders’ committee, creditor, equity security holder and indenture trustee. This does not mean any member of the public has Rule 1020 standing. The conditional 2025 amendment concerning a stablecoin regulator was observed but its effectiveness trigger was not resolved or used.","S023 §1109(b), amendment/effectiveness note; S003 §102(3). \nuscode.house.gov"],["R039-P1-C079","A Rule 1020 objection or request is governed by Rule 9014 and must be served on the debtor, debtor’s attorney, U.S. trustee, trustee, the Rule 1007(d) listed creditors or, if a §1102(a)(3) committee has been appointed, that committee or its authorized agent, and any additional entity the court orders. No actual committee, recipient, notice or service is established.","S015 Rule 1020(c), complete. \nuscourts.gov"],["R039-P1-C080","Rule 1007(d) calls for the list of the 20 largest unsecured claims, excluding insiders, with a voluntary Chapter 11 petition, or within two days after entry of a §303(h) order in an involuntary case. Twenty is a service-list parameter here, not a minimum or maximum creditor count for small-business eligibility.","S015 Rule 1007(d), printed p.7 / PDF index 25. \nuscourts.gov"],["R039-P1-C081","Section 1102(a)(3) prohibits appointment of a creditors’ committee in a small business or Subchapter V case unless the court orders otherwise for cause. Current §101(51D) no longer makes committee existence or activity a small-business-debtor criterion. The historical 2008 Rule 1020 note discussing that former criterion is not current substantive law.","S023 §1102(a)(3); S016 2008 and 2022 notes; S011 §4(a)(1), (11). \nuscode.house.gov\n+1"],["R039-P1-C082","Rule 9014 requires relief in a contested matter by motion, with reasonable notice and opportunity for hearing. A response is required only if the court orders it. The motion uses Rule 9006(d)’s timing and Rule 7004’s service manner; later papers use the prescribed civil-rule service method. The listed Part VII rules apply subject to Rule 9014(c)’s exceptions and court orders. The rule does not itself decide the disputed eligibility merits.","S015 Rule 9014(a)–(e), complete, printed p.136 / PDF index 154. \nuscourts.gov"],["R039-P1-C083","Rule 7004 permits specified incorporated civil-rule service and, subject to its exceptions, recipient-specific first-class-mail service. Paragraph (g) additionally addresses service on a represented debtor’s attorney. Paragraph (h) generally requires certified mail addressed to an officer for an insured depository institution, with its attorney-appearance, court-order and written-waiver exceptions. Paragraph (i) addresses when an officer’s title suffices. The summons-issuance timing in (e) is not treated as an independent Rule 1020 motion deadline merely because Rule 9014 incorporates service manner.","S015 Rule 7004(a)–(i), complete. Full recipient-specific operational service instructions and incorporated Civil Rule 4 applications remain held. \nuscourts.gov"],["R039-P1-C084","For a period stated in days, Rule 9006(a) excludes the triggering day, counts intervening weekends/holidays, and carries a last day falling on a weekend/legal holiday to the next qualifying day. Clerk inaccessibility has separate rules unless the court orders otherwise. Electronic filing ordinarily ends at midnight in the court’s time zone; other filing ends at scheduled clerk closing, unless statute, local rule or order sets otherwise. “Next day” follows the direction of measurement. Legal holidays include the listed federal observances, President/Congress-declared holidays, and—when measuring after an event—specified state holidays. No actual calendar is calculated.","S015 Rule 9006(a)(1)–(6), complete. Its hours rule was also read but is not substituted for the day-based Rule 1020 periods. \nuscourts.gov"],["R039-P1-C085","Under Rule 9006(b)(1), a court may extend time for cause on a request made before expiration, with or without motion/notice, or on a motion after expiration if the failure resulted from excusable neglect. Rule 1020 is not among (b)(2)’s prohibited extensions or (b)(3)’s specially limited extensions; the 2008 Rule 1020 note expressly confirms (b)(1)’s applicability. An extension is not assumed. Rule 1007(d), by contrast, appears in (b)(2).","S015 Rule 9006(b)(1)–(3); S016 2008 note. \nuscourts.gov\n+1"],["R039-P1-C086","Rule 9006(c) permits the court, for cause and with or without motion/notice, to reduce a prescribed period except for the enumerated prohibitions. Rule 1020 is not in that list. This authority supplies no actual reduction or order.","S015 Rule 9006(c)(1)–(2). \nuscourts.gov"],["R039-P1-C087","Rule 9006(d) ordinarily requires a written motion that cannot be heard ex parte, and notice of hearing, to be served at least seven days before the hearing, unless the court or rules set another period. A supporting affidavit accompanies the motion; a change may be ordered for cause on ex parte application. A written response ordinarily must be served at least one day before the hearing, except as Rule 9023 provides or the court allows otherwise. These hearing-service intervals do not replace Rule 1020(b)’s filing intervals.","S015 Rule 9006(d)(1)–(2). \nuscourts.gov"],["R039-P1-C088","Rule 9006(e) makes mail service complete upon mailing. Its (f) adds three days only where the period runs after service by mail or the specified Civil Rule 5 methods. Because Rule 1020(b) runs from meeting conclusion or amendment filing, a three-day addition is not automatically supplied by serving an objection or amendment by mail.","S015 Rule 9006(e)–(f); Rule 1020(b). The last sentence is the direct trigger comparison. \nuscourts.gov\n+1"],["R039-P1-C089","Neither Rule 1020 nor Rule 9014, as read, expressly assigns the ultimate burden of proving §101(51D) eligibility. Silence in those rules is not proof that no burden exists. Judicial standards, disputed merits and remedies beyond the selected rule framework remain held.","S015 Rules 1020, 9014, complete."],["R039-P1-C090","Rule 1009(a) generally permits amendment of a voluntary petition, list, schedule or statement before closure, with notice to the trustee and affected entities; a party in interest may also seek a court-ordered amendment after notice and a hearing. The 2022 Rule 1020 note expressly leaves late Subchapter V election and its conditions unresolved. General amendment language is therefore not reported as a guaranteed late-election right.","S015 Rule 1009(a), (d); S016 2022 note. \nuscourts.gov\n+1"],["R039-P1-C091","Section 341(a) ordinarily requires the U.S. trustee to convene and preside at a meeting within a reasonable time after the order for relief. Section 341(e) permits the court, on a party’s request after notice and a hearing and for cause, to dispense with a meeting if a plan was filed and acceptances solicited before commencement. Together with §1161’s railroad exception, this creates circumstances where the ordinary meeting-conclusion trigger cannot simply be assumed. No substitute deadline is invented.","S022 §341(a), (e); S024; S015 Rule 1020(b). \nuscode.house.gov\n+1"],["R039-P1-C092","The Subchapter V election amendment to Rule 1020 took effect December 1, 2022. The restyled current rule was promulgated April 2, 2024, effective December 1, 2024, for later proceedings and pending proceedings insofar as just and practicable. The 2024 note says the restyling was intended to be stylistic.","S015 history; S016 notes; S017 bankruptcy promulgation order. \nuscourts.gov\n+2"],["R039-P1-C093","The current official rules compilation is dated December 1, 2025. Its 2025 amendments concern Rules 3002.1 and 8006, not Rule 1020. The compilation date does not make historical committee-note criteria operative.","S015 title and historical note; S038 current-rules page. \nuscourts.gov\n+1"],["R039-P1-C094","The April 8, 2026 Supreme Court order transmits amendments to Rules 1007, 2007.1, 3001, 3018, 5009, 9006, 9014 and 9017, and new Rule 7043, with an effective date of December 1, 2026, subject to the order’s applicability terms and later legal change. It does not amend Rule 1020. The selected future Rule 9006 and 9014 changes were read; they are not applied as current October 27 procedure. Future Form 101 changes likewise are not substituted for the current form.","S018 order, selected clean amendments and notes, pending-amendments page. \nuscourts.gov\n+3"],["R039-P1-C095","Under 28 U.S.C. §2075, bankruptcy procedural rules may not abridge, enlarge or modify substantive rights. Proposed rules must be transmitted by May 1 and ordinarily cannot take effect before December 1. Rule or form language therefore cannot independently enlarge a statutory eligibility ceiling.","S034 §2075, complete. \nuscode.house.gov"],["R039-P1-C096","Current Official Form 101 reviewed here is version 06/24, with an official effective date of June 22, 2024. Material fields include the chapter selection, prior/related-case questions, sole-proprietor/business information and Q13’s Chapter 11 small-business/election choices. They request declarations; they establish no actual eligibility, election, prior filing or case status. Only the identified material pages were read.","S035, printed pp.3–4 / PDF indices 2–3; selected counseling page p.6 / index 5. \nuscourts.gov\n+2"],["R039-P1-C097","Official Form 201 reviewed here is version 04/25, officially updated April 1, 2025. Q8 distinguishes debt-size information, small-business status and Subchapter V election, and separately asks about securities reporting and other matters. Entity/business-type, related-case, funds, creditor-count, asset and liability fields serve separate reporting functions. The complete four-page parsed form was read; nothing was entered or filed.","S036, especially printed p.2 / PDF index 1, Q6–8; p.3 / index 2, Q10 and Q13–16. \nuscourts.gov\n+2"],["R039-P1-C098","Form 201 Q8’s debt-size checkbox uses “less than $3,424,000,” whereas §101(51D)(A) permits debt not exceeding the operative cap. Rule 9009(c) requires forms to be construed consistently with the Code and rules. The form does not turn the statutory inclusive boundary into a strict one. This report supplies no form-completion strategy for an equality situation.","S036 Q8; S002 §101(51D)(A); S015 Rule 9009(c). \nuscourts.gov\n+2"],["R039-P1-C099","Closure or inactivity is not separately defined as an automatic inclusion or exclusion in the selected §101(51D) text. Whether particular continuing, winding-down or former activities satisfy its business-activity language remains a disputed-classification hold. No case-law consensus is supplied.","S002 §101(51D)(A); C018, C027."],["R039-P1-C100","For mixed debts, the counted-debt total and business-debt numerator must be separately characterized. Ownership of an entity does not by itself establish that its liabilities are the owner’s debts, that an owner’s liability is noncontingent/liquidated, or that it arose from the owner’s commercial/business activities. No universal result follows for individuals, sole proprietors, partnerships, corporations, nonprofits or groups.","S002 §101(5), (12), (41), (51D); S004 §109. These are limits of the predicates read, not liability adjudications."],["R039-P1-C101","Eligibility and election under the selected provisions do not establish plan confirmation, feasibility, discharge, lien treatment, guarantor release, tax consequences or that filing is appropriate. Section 1181 itself distinguishes the applicability of later plan/discharge provisions. Those parent matters remain excluded.","S006 §1181; S005 §103(i); S004 §109."],["R039-P1-C102","The historical interim Rule 1020 material addressed the temporary expanded §1182 route and contemplated termination with the statutory sunset. The current-rules landing page still displayed the historical $3,024,725 amount with a future-adjustment reference. That landing-page statement is not used to override the actual 2025 adjustment notice. No local adoption or local procedural effect is inferred.","S038 interim rule and landing-page body; S008. \nuscourts.gov\n+2"]]},{"headers":["Claim ID","Supported proposition and limits","Exact authority / source"],"index":5,"links":[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s302/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov\n+2"},{"href":"https://uscode.house.gov/us/usc/119-121/t15/s689/?utm_source=chatgpt.com","text":"uscode.house.gov\n+2"},{"href":"https://uscode.house.gov/us/usc/119-121/t11/s761/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],"row_links":[[],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s302/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov\n+2"}],[{"href":"https://uscode.house.gov/us/usc/119-121/t15/s689/?utm_source=chatgpt.com","text":"uscode.house.gov\n+2"}],[{"href":"https://uscode.house.gov/us/usc/119-121/t11/s761/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],[],[]],"rows":[["Claim ID","Supported proposition and limits","Exact authority / source"],["R039-P1-C103","Section 101(49)’s security definition includes the listed notes, stock, treasury stock, bonds, debentures, collateral-trust and preorganization instruments, transferable shares, voting-trust and deposit certificates, qualifying investment/profit-sharing/mineral interests, limited-partner interests, commonly recognized securities and associated certificates/warrants/rights. Its exclusions include currency and specified payment instruments/letters of credit; §761 leverage transactions; commodity futures/forwards and specified commodity options; the specified nonregistered/nonexempt investment instruments; and trade indebtedness for goods or services. A voting-security or stockbroker predicate cannot be established merely by calling any financial instrument a security.","S002 §101(49)(A)(i)–(xv), (B)(i)–(vii), complete. \nuscode.house.gov"],["R039-P1-C104","The creditor, equity-security-holder and indenture-trustee roles have their own definitions. A creditor includes the specified pre-order claimholder, holder of the enumerated estate claims, or community claimholder. Equity security includes the specified corporate share/similar interest, limited-partner interest and nonconversion warrant/right; its holder must hold the debtor’s equity security. An indenture is the specified instrument with an outstanding claim, property-lien claim or equity security, excluding a voting-trust certificate; an indenture trustee is its trustee. No actual standing or claim validity follows from these definitions.","S002 §101(10), (16), (17), (28), (29); S023 §1109(b)."],["R039-P1-C105","Section 302 provides for a joint case through a single petition by an eligible individual and that individual’s spouse; commencement constitutes an order for relief. The court subsequently determines the extent, if any, of estate consolidation. Joint filing is not itself proof of automatic substantive consolidation or a rule for resolving every §101(51D) aggregation issue.","S019 §302(a)–(b), complete. \nuscode.house.gov"],["R039-P1-C106","The financial-institution cross-references require legal characteristics beyond business names: FDIA §3(h) concerns insured-bank status; §3(d)(2) defines a State member bank; §101(54A) requires the stated lack of FDIC insurance for an uninsured State member bank; International Banking Act §1(b)’s agency/branch definitions distinguish their specified activities, including deposit-taking. No insurance, charter or branch fact is supplied.","S002 §101(54A); S029, 12 U.S.C. §1813(a), (c), (d), (h); S030 §3101(1), (3), (7). \nuscode.house.gov\n+2"],["R039-P1-C107","The New Markets Venture Capital cross-reference requires the statutory final-approval and participation-agreement predicates; the small-business-investment-company exclusion expressly uses SBA licensing under the referenced provision. Merely being an investment business or assisting small businesses proves neither category. Full program qualification and actual licensing were not investigated.","S031, 15 U.S.C. §§689(4), (6), 681; S004 §109(b)(2). \nuscode.house.gov\n+2"],["R039-P1-C108","Section 761’s customer definition has separate branches for futures commission merchants, foreign futures commission merchants, leverage merchants, clearing organizations and options dealers. They concern the specified ordinary-course contract/account claims, making or liquidation/value changes, margin/security/delivery deposits, clearing-member property and, for options, exercise-related claims and deposits. The classification requires the applicable complete branch; an ordinary purchaser of goods is not deemed a customer under this section by this report.","S027 §761(9)(A)–(E), complete; related (4)–(8), (11)–(14). \nuscode.house.gov\n+1"],["R039-P1-C109","Section 761(8) incorporates CEA definitions. The selected CEA definitions were read, including the futures-commission-merchant activity/property-or-credit conditions and registration alternative; derivatives-clearing organization functions and exclusions; and relevant commodity, future-delivery, board-of-trade and registered-entity terms. Regulatory powers and further incorporated product classifications prevent treating those selected definitions as a complete regulatory-status determination.","S032, 7 U.S.C. §1a(6), (8), (9), (13), (15), (27), (28), (40); S027 §761(8)."],["R039-P1-C110","The Code notes concerning 2025 stablecoin amendments contain conditional effectiveness language tied to the earlier of the stated post-enactment period or a period following final regulations. That trigger was not established in this pass. No stablecoin classification or regulator-standing result is used to alter the core §101(51D), §109(d) or §1182 findings.","S002 and S023 amendment/effectiveness notes; S032 related note. Status: effectiveness unresolved for the collateral material, not presumed operative or inoperative."]]},{"headers":["Determination","Governing question","What a favorable answer establishes","What it does not establish","Claims"],"index":6,"links":[],"row_links":[[],[],[],[],[],[],[]],"rows":[["Determination","Governing question","What a favorable answer establishes","What it does not establish","Claims"],["Chapter 11 debtor eligibility","Does the relevant person satisfy §109(a), (d), incorporated (b), and applicable (g)/(h), plus the relevant voluntary/involuntary limitations?","Passage through the selected Chapter 11 gateway.","Small-business status; Subchapter V qualification/election; confirmation; suitability.","C006–C018, C042–C054"],["Statutory small-business-debtor status","Does §101(51D), with its definitions, measurement, ratio, cap and exclusions, apply?","The statutory classification, subject to disputed facts and determination.","That an election was made or correctly made.","C019–C041, C060, C072"],["Subchapter V eligibility under the retrieved operative version","Is the Chapter 11 debtor a §1182 debtor, currently defined by reference to §101(51D)?","Qualification for the selected route, subject to all remaining predicates.","Actual election or an entered judicial determination.","C002, C004"],["Actual Subchapter V election and procedural treatment","Was the required election stated under Rule 1020, and what is the effect of any objection/order?","The rule’s stated procedural treatment unless/until an incorrect-designation order.","Conclusive proof of eligibility, automatic late-election permission, or absence of other remedies.","C075–C090"],["Historical expanded Subchapter V definition","Did a temporary version of §1182 apply under its commencement, pending-case and sunset rules?","Potential qualification under that historical separate definition.","Statutory small-business-debtor status under the then-lower §101 limit.","C063–C069"],["Enrolled 2026 proposal","Has enactment and its effective date been established?","Nothing operative in this report; enrollment and proposed text are established.","A restored current $7.5 million limit.","C071"]]},{"headers":["Period or legal event","§101(51D) adjusted amount relevant to newly commenced cases","§1182 structure","Material qualification","Claims / sources"],"index":7,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Period or legal event","§101(51D) adjusted amount relevant to newly commenced cases","§1182 structure","Material qualification","Claims / sources"],["Subchapter V’s February 19, 2020 commencement through before March 27, 2020","$2,725,625","Reference to small business debtor","SBRA’s original effective date and original definition.","C061–C062 / S010–S011, S041"],["March 27, 2020 temporary expansion","$2,725,625","Separate $7,500,000 definition","CARES commencement trigger; historical affiliate/issuer wording must be distinguished.","C063 / S012"],["March 27, 2021 extension","Applicable §101 amount unchanged by this extension","Temporary separate definition continued","Sunset changed from one to two years after March 27, 2020.","C064 / S013"],["March 27, 2022 reversion before April 1 adjustment","$2,725,625","Reference restored at that stage","Later 2022 retroactivity may affect covered cases pending on enactment.","C064, C066 / S013–S014"],["April 1, 2022 adjustment, before June 21 restoration","$3,024,725","Reference at that stage","Do not describe the interval without the later pending-case restoration.","C065–C066 / S009, S014"],["June 21, 2022 restoration","$3,024,725","Separate $7,500,000 definition","§2(h)(2)’s March 27, 2020 and enactment-pending conditions; revised affiliate/group exclusions.","C066–C067 / S014"],["June 21, 2024 statutory sunset","$3,024,725","Reference to small business debtor restored","Original Act’s anniversary language controls the text transition. Agency/form dates do not themselves decide a boundary-day or pending-case dispute.","C068 / S014"],["April 1, 2025 adjustment","$3,424,000","Retrieved §1182 continues to refer to small business debtor","Adjustment excludes cases commenced before April 1. This is the last verified operative limit, subject to C001/C071.","C059–C060 / S007–S008"],["H.R. 7730 enrolled in 2026","No enacted change established here","Would restore a separate $7,500,000 definition","Proposed applicability is cases commenced on/after enactment; enactment unverified.","C071 / S039–S040, S043"],["April 1, 2028 scheduled adjustment","Amount unknown","Depends on law then operative","Schedule is known; future CPI-based amount and intervening legislation are not.","C070 / S007"]]},{"headers":["Measurement","Relevant legal category or event","Distinction preserved"],"index":8,"links":[],"row_links":[[],[],[],[],[],[],[]],"rows":[["Measurement","Relevant legal category or event","Distinction preserved"],["Individual dollar cap","Counted noncontingent liquidated secured and unsecured debts, excluding affiliate/insider debts, at the applicable §101(51D)(A) event","Not total assets, gross liabilities on an unrelated form, monthly payments or cash."],["Business-debt proportion","Counted debts arising from the debtor’s commercial/business activities divided conceptually by the counted debt category","Not revenue, number of creditors or aggregate owner/entity activity. No division is performed here."],["Related-debtor exclusion","Aggregate debt of the specified affiliated Title 11 debtors","Not an automatic sum of every related nondebtor entity; overlap and shared liabilities require resolution."],["Inflation-version applicability","Case commencement under §104(c)","Not automatically election date, amendment date or conversion date."],["Rule 1020 objection","Meeting conclusion or amendment filing, whichever yields the later rule period","Not first meeting setting, service date or an assumed mail extension."],["Family-farmer exception within SARE","Its own total-debt cap, qualifying-debt ratio, income years, ownership and asset-value conditions","These separate tests must not replace the Subchapter V debt test."]]},{"headers":["Source ID","Issuer / title / complete HTTPS URL","Exact material read; page coordinates","Version, legal status, effective trigger and limits"],"index":9,"links":[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s1182/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-134/t11/s1182/"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s1182/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-134/t11/s101/"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov\n+4"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s102/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-134/t11/s102/"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s102/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-134/t11/s109/"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s103/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-134/t11/s103/"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s103/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s1181/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-134/t11/s1181/"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s1181/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s104/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-134/t11/s104/"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s104/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"},{"href":"https://www.govinfo.gov/content/pkg/FR-2025-02-04/pdf/2025-02207.pdf?utm_source=chatgpt.com","text":"https://www.govinfo.gov/content/pkg/FR-2025-02-04/pdf/2025-02207.pdf"},{"href":"https://www.govinfo.gov/content/pkg/FR-2025-02-25/pdf/2025-03019.pdf?utm_source=chatgpt.com","text":"https://www.govinfo.gov/content/pkg/FR-2025-02-25/pdf/2025-03019.pdf"},{"href":"https://www.govinfo.gov/content/pkg/FR-2025-02-04/pdf/2025-02207.pdf?utm_source=chatgpt.com","text":"govinfo.gov\n+1"},{"href":"https://www.govinfo.gov/content/pkg/FR-2022-02-04/pdf/2022-02299.pdf?utm_source=chatgpt.com","text":"https://www.govinfo.gov/content/pkg/FR-2022-02-04/pdf/2022-02299.pdf"},{"href":"https://www.govinfo.gov/content/pkg/FR-2022-02-04/pdf/2022-02299.pdf?utm_source=chatgpt.com","text":"govinfo.gov"},{"href":"https://www.govinfo.gov/link/fr/84/3488?utm_source=chatgpt.com","text":"https://www.govinfo.gov/link/fr/84/3488"},{"href":"https://www.govinfo.gov/link/fr/84/3488?utm_source=chatgpt.com","text":"govinfo.gov"},{"href":"https://www.govinfo.gov/content/pkg/PLAW-116publ54/pdf/PLAW-116publ54.pdf?utm_source=chatgpt.com","text":"https://www.govinfo.gov/content/pkg/PLAW-116publ54/pdf/PLAW-116publ54.pdf"},{"href":"https://www.govinfo.gov/content/pkg/PLAW-116publ54/pdf/PLAW-116publ54.pdf?utm_source=chatgpt.com","text":"govinfo.gov\n+1"},{"href":"https://www.govinfo.gov/content/pkg/PLAW-116publ136/pdf/PLAW-116publ136.pdf?utm_source=chatgpt.com","text":"https://www.govinfo.gov/content/pkg/PLAW-116publ136/pdf/PLAW-116publ136.pdf"},{"href":"https://www.govinfo.gov/content/pkg/PLAW-116publ136/pdf/PLAW-116publ136.pdf?utm_source=chatgpt.com","text":"govinfo.gov\n+1"},{"href":"https://www.govinfo.gov/content/pkg/PLAW-117publ5/pdf/PLAW-117publ5.pdf?utm_source=chatgpt.com","text":"https://www.govinfo.gov/content/pkg/PLAW-117publ5/pdf/PLAW-117publ5.pdf"},{"href":"https://www.govinfo.gov/content/pkg/PLAW-117publ5/pdf/PLAW-117publ5.pdf?utm_source=chatgpt.com","text":"govinfo.gov"},{"href":"https://www.govinfo.gov/content/pkg/PLAW-117publ151/pdf/PLAW-117publ151.pdf?utm_source=chatgpt.com","text":"https://www.govinfo.gov/content/pkg/PLAW-117publ151/pdf/PLAW-117publ151.pdf"},{"href":"https://www.govinfo.gov/content/pkg/PLAW-117publ151/pdf/PLAW-117publ151.pdf?utm_source=chatgpt.com","text":"govinfo.gov\n+1"}],"row_links":[[],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s1182/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-134/t11/s1182/"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s1182/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-134/t11/s101/"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com","text":"uscode.house.gov\n+4"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s102/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-134/t11/s102/"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s102/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com"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ID","Issuer / title / complete HTTPS URL","Exact material read; page coordinates","Version, legal status, effective trigger and limits"],["R039-P1-S001","Congress / OLRC, 11 U.S.C. §1182—Definitions. https://uscode.house.gov/us/usc/119-134/t11/s1182/","Whole operative §1182(1)–(2), source credit, amendment and effectiveness notes. HTML.","V134; operative reference definition, with historical temporary amendments and sunset notes. Later direct fetch failed, but the previously retrieved body was successfully reopened. \nuscode.house.gov"],["R039-P1-S002","Congress / OLRC, 11 U.S.C. §101—Definitions. https://uscode.house.gov/us/usc/119-134/t11/s101/","Complete selected definitions: (2), (5), (6), (8)–(10), (12), (13), (15)–(18), (20), (21), (27)–(29), (31), (36), (37), (40)–(42), (44), (45), (49)–(51D), (53), (53A), (54A). Selected relevant 2019–2025 amendments, adjustment and effectiveness notes. HTML.","V134. Not the whole §101 or its entire history. Other adjacent text was not adopted as a finding. Conditional stablecoin amendment effectiveness remains unresolved. \nuscode.house.gov\n+4"],["R039-P1-S003","Congress / OLRC, 11 U.S.C. §102—Rules of construction. https://uscode.house.gov/us/usc/119-134/t11/s102/","Whole operative body and displayed notes. HTML.","V134; selected application limited to construction, claims against property and order entry. \nuscode.house.gov"],["R039-P1-S004","Congress / OLRC, 11 U.S.C. §109—Who may be a debtor. https://uscode.house.gov/us/usc/119-134/t11/s109/","Whole operative (a)–(h); material source, reference, amendment and effective-date notes. Findings use (a), (b), (d), (g), (h). HTML.","V134. Other chapter eligibility was read incidentally but not developed. Note identifies repeal of the referenced FDICIA §409; its present operational consequence is unresolved. \nuscode.house.gov\n+1"],["R039-P1-S005","Congress / OLRC, 11 U.S.C. §103—Applicability of chapters. https://uscode.house.gov/us/usc/119-134/t11/s103/","Whole body and displayed notes; selected (a), (g)–(i). HTML.","V134; §103(i)’s debtor-as-defined-in-§1182 wording persists separately from temporary threshold provisions. \nuscode.house.gov"],["R039-P1-S006","Congress / OLRC, 11 U.S.C. §1181—Inapplicability of other sections. https://uscode.house.gov/us/usc/119-134/t11/s1181/","Whole (a)–(c), source and effective-date note. HTML.","V134; enacted by SBRA, effective 180 days after August 23, 2019. Referenced plan/admin provisions were not comprehensively analyzed. \nuscode.house.gov"],["R039-P1-S007","Congress / OLRC, 11 U.S.C. §104—Adjustment of dollar amounts. https://uscode.house.gov/us/usc/119-134/t11/s104/","Whole operative (a)–(c), material adjustment and amendment notes. HTML.","V134; triennial adjustments and prior-commencement limitation. No future amount calculated. \nuscode.house.gov\n+1"],["R039-P1-S008","Judicial Conference / Federal Register, 2025 Adjustment of Certain Dollar Amounts…, with correction. https://www.govinfo.gov/content/pkg/FR-2025-02-04/pdf/2025-02207.pdf · https://www.govinfo.gov/content/pkg/FR-2025-02-25/pdf/2025-03019.pdf","Complete bankruptcy adjustment notice, printed 8941–8942 / indices 0–1; complete correction, printed 10643 / index 0, selected notice portion. Adjacent notices excluded.","Notice dated Jan.30, published Feb.4, 2025; operative Apr.1, 2025, excluding earlier cases. Correction published Feb.25; §101(51D) unchanged. Same notice/correction chain, not independent corroboration. \ngovinfo.gov\n+1"],["R039-P1-S009","Judicial Conference / Federal Register, 2022 Adjustment of Certain Dollar Amounts…. https://www.govinfo.gov/content/pkg/FR-2022-02-04/pdf/2022-02299.pdf","Complete relevant notice, printed 6625–6626 / indices 0–1; adjacent instruments excluded.","Dated Jan.31; published Feb.4, 2022; operative Apr.1, 2022, excluding earlier cases. Historical threshold evidence. \ngovinfo.gov"],["R039-P1-S010","Judicial Conference / Federal Register, 2019 Adjustment of Certain Dollar Amounts…. https://www.govinfo.gov/link/fr/84/3488","Complete relevant notice, FR Doc. 2019-01903, printed 3488–3489 / indices 0–1.","Dated Feb.5; published Feb.12, 2019; operative Apr.1, 2019, excluding earlier cases. Historical source; not a present threshold. \ngovinfo.gov"],["R039-P1-S011","Congress / GPO, Public Law 116-54, Small Business Reorganization Act of 2019. https://www.govinfo.gov/content/pkg/PLAW-116publ54/pdf/PLAW-116publ54.pdf","Complete selected §§1; 2(a) adding §§1181–1182; 4(a)(1)–(2), (11); 5. Printed 133 Stat.1079 / index 0; 1085 / index 6; 1086 / index 7; 1087 / index 8.","Enacted Aug.23, 2019; effective 180 days later. Selected provisions of nine-page Act, not a whole-Act administration/plan review. \ngovinfo.gov\n+1"],["R039-P1-S012","Congress / GPO, Public Law 116-136, CARES Act §1113(a). https://www.govinfo.gov/content/pkg/PLAW-116publ136/pdf/PLAW-116publ136.pdf","Whole subsection 1113(a), printed 134 Stat.310–311 / indices 29–30.","Enacted Mar.27, 2020; selected threshold amendment applies to cases commenced on/after enactment. Original one-year sunset later extended. Not the whole 335-page Act. \ngovinfo.gov\n+1"],["R039-P1-S013","Congress / GPO, Public Law 117-5, COVID-19 Bankruptcy Relief Extension Act of 2021. https://www.govinfo.gov/content/pkg/PLAW-117publ5/pdf/PLAW-117publ5.pdf","Whole one-page Act, printed 135 Stat.249 / index 0; findings limited to §2(a)(1).","Enacted Mar.27, 2021; changed relevant sunset to two years. Other Chapter 13 relief excluded from findings. \ngovinfo.gov"],["R039-P1-S014","Congress / GPO, Public Law 117-151, Bankruptcy Threshold Adjustment and Technical Corrections Act. https://www.govinfo.gov/content/pkg/PLAW-117publ151/pdf/PLAW-117publ151.pdf","Whole four-page PDF read: cover index 0; printed 136 Stat.1298–1300 / indices 1–3. Material §§2(a), (b), (d), (h), (i).","Enacted June21, 2022; separate immediate and retroactive applicability clauses; two-year §1182 sunset. 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ID","Issuer / title / complete HTTPS URL","Exact material read; page coordinates","Version/status/effectiveness and limits"],["R039-P1-S015","Supreme Court rules / AO / GPO, Federal Rules of Bankruptcy Procedure, December 1, 2025. https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf","Complete selected Rules 1020 p.16/index34; 1007(d) p.7/index25; 1009 pp.8–9/indices26–27; 7004 pp.87–89/indices105–107; 9006 pp.130–132/indices148–150; 9009 p.133/index151; 9014 p.136/index154, history on p.137/index155. Title, foreword and relevant historical note also read.","Current national compilation retrieved; GPO 2026 printing of rules effective Dec.1, 2025. Not the whole 168-page volume. Local rules and complete incorporated Civil Rules not audited. \nuscourts.gov\n+5"],["R039-P1-S016","GPO, Rule 1020 and Committee Notes, 2024 Code edition. https://www.govinfo.gov/content/pkg/USCODE-2024-title11/html/USCODE-2024-title11-app-federalru-rule1020.htm","Whole displayed rule and 1997, 2008, 2009, 2022, 2024 notes. HTML.","Historical edition; rule text compared with current compilation. Notes are explanatory, and superseded committee-activity discussion is segregated. \nBANKRUPTCY"],["R039-P1-S017","Supreme Court / AO, April 2, 2024 Bankruptcy Rules Order. https://www.uscourts.gov/file/78457/download","Whole bankruptcy promulgation order on printed “Page 48 of 1089” / PDF index 47.","Effective Dec.1, 2024, with stated treatment of later and pending proceedings. Not the whole 1,089-page package. \nuscourts.gov"],["R039-P1-S018","Supreme Court / AO, 2026 Congressional Rules Package and pending-amendments index. https://www.uscourts.gov/sites/default/files/document/2026_congressional_package_final.pdf · https://www.uscourts.gov/forms-rules/pending-rules-and-forms-amendments","Whole bankruptcy order index19, unnumbered; selected clean Rule7043/index36, Rule9006/indices37–38, Rule9014/indices39–40, Rule9017/index41; material notes including indices68, 70–72. Material index body on effective dates/forms read.","Order dated Apr.8, 2026; future effective Dec.1, 2026, subject to stated applicability/later change. Not whole 97-page package; full future forms not read. Index is subordinate to order/text. \nuscourts.gov\n+3"],["R039-P1-S019","Congress / OLRC, 11 U.S.C. §§301–302—Voluntary and joint cases. https://uscode.house.gov/us/usc/119-134/t11/s301/ · https://uscode.house.gov/us/usc/119-134/t11/s302/","Whole operative bodies and displayed notes. HTML.","V134; used for commencement/order distinctions and limited joint-case boundary. No filing strategy. \nuscode.house.gov\n+1"],["R039-P1-S020","Congress / OLRC, 11 U.S.C. §303—Involuntary cases. https://uscode.house.gov/us/usc/119-134/t11/s303/","Operative (a)–(k) body read; findings limited to (a), commencement language in (b), and order mechanism in (h). HTML.","V134. Petitioning-creditor amounts/counts, remedies and full litigation requirements not analyzed. No displayed base amount is used as an adjusted current threshold. \nuscode.house.gov"],["R039-P1-S021","Congress / OLRC, 11 U.S.C. §348—Effect of conversion. https://uscode.house.gov/us/usc/119-134/t11/s348/","Whole operative (a)–(f) and displayed notes read; findings limited to timing in (a)–(c). HTML.","V134; no full conversion, estate-property or claim-treatment result. \nuscode.house.gov"],["R039-P1-S022","Congress / OLRC, 11 U.S.C. §341—Meetings. https://uscode.house.gov/us/usc/119-134/t11/s341/","Whole operative (a)–(e); use limited to (a), (e). HTML.","V134; no meeting, waiver or date fact established. \nuscode.house.gov"],["R039-P1-S023","Congress / OLRC, 11 U.S.C. §§1109, 1102—Right to be heard; committees. https://uscode.house.gov/us/usc/119-134/t11/s1109/ · https://uscode.house.gov/us/usc/119-134/t11/s1102/","Whole displayed §1109(a)–(b), conditional amendment note; §1102 operative (a)–(b) and material 2019 note, with findings limited to (a)(3). HTML.","V134. Future/conditional §1109(c) effectiveness not resolved. No standing or committee finding for any case. \nuscode.house.gov\n+1"],["R039-P1-S024","Congress / OLRC, 11 U.S.C. §1161—Inapplicability of other sections. https://uscode.house.gov/us/usc/119-124/t11/s1161/","Whole body and displayed notes. HTML.","V124 recovered after current-version failure. Specialized railroad consequences beyond listed exceptions unresolved; not represented as a separate exhaustive current-history audit. \nuscode.house.gov"],["R039-P1-S025","Congress / OLRC, 11 U.S.C. §506—Determination of secured status. https://uscode.house.gov/us/usc/119-134/t11/s506/","Complete (a)(1)–(2); adjacent material not used. HTML.","V134. Selected valuation distinction only; no complete claim-allowance, setoff, interest or fee analysis. \nuscode.house.gov"],["R039-P1-S026","Congress / OLRC, 11 U.S.C. §741—Definitions. https://uscode.house.gov/us/usc/119-134/t11/s741/","Complete (2)(A)–(B) customer definition; surrounding body examined but not used for liquidation outcomes. HTML.","V134. Incorporated stockbroker predicate only. \nuscode.house.gov"],["R039-P1-S027","Congress / OLRC, 11 U.S.C. §761—Definitions. https://uscode.house.gov/us/usc/119-121/t11/s761/","Whole operative definitions (1)–(17) read; selected classification use in (2), (4)–(9), (11)–(14). HTML.","V121; newer requested versions failed. No complete commodity-regulatory or liquidation analysis; version limit retained. \nuscode.house.gov\n+1"],["R039-P1-S028","Congress / OLRC, Securities Exchange Act §§3, 13, 15(d). https://uscode.house.gov/us/usc/119-134/t15/s78c/ · https://uscode.house.gov/us/usc/119-134/t15/s78m/ · https://uscode.house.gov/us/usc/119-134/t15/s78o/","Complete selected §78c(a)(8)–(10), §78m(a), and §78o(d)(1)–(2). HTML.","V134. Not complete §§3, 13 or 15, SEC regulations, or an issuer-reporting-status audit. Historical issuer and current reporting predicates distinguished. \nuscode.house.gov\n+2"],["R039-P1-S029","Congress / OLRC, FDIA definitions, 12 U.S.C. §1813. https://uscode.house.gov/us/usc/119-134/t12/s1813/","Selected definitions (a), (c), (d), (h); relevant banking-classification text. HTML.","V134; §109/Rule7004 definitional boundary only. No institution, insurance or charter search. \nuscode.house.gov\n+1"],["R039-P1-S030","Congress / OLRC, International Banking Act definitions, 12 U.S.C. §3101. https://uscode.house.gov/us/usc/119-134/t12/s3101/","Whole displayed definitions (1)–(17); selected (1), (3), (7) used. HTML.","V134; no full banking-law classification or foreign proceeding analysis. \nuscode.house.gov"],["R039-P1-S031","Congress / OLRC, Small Business Investment Act §§301, 351. https://uscode.house.gov/us/usc/119-134/t15/s681/ · https://uscode.house.gov/us/usc/119-121/t15/s689/","§681(a)–(c), including licensing exception language; whole §689 definitions (1)–(8), selected (4), (6) used. HTML.","§681 V134; §689 V121. No application, licensing determination, roster or full program eligibility analysis. \nuscode.house.gov\n+1"],["R039-P1-S032","Congress / OLRC, Commodity Exchange Act definitions, 7 U.S.C. §1a. https://uscode.house.gov/us/usc/119-134/t7/s1a/","Complete selected (6), (8), (9), (13), (15), (27), (28), (40), relevant conditional amendment note. HTML.","V134. Not the whole CEA or CFTC rules; further product/registration classifications and conditional stablecoin effectiveness held. \nuscode.house.gov\n+3"],["R039-P1-S033","Congress / OLRC, 11 U.S.C. §111—Nonprofit counseling agencies…. https://uscode.house.gov/us/usc/119-134/t11/s111/","Complete selected (a). HTML.","V134; approved-agency statutory predicate only. No actual approved-agency list examined. \nuscode.house.gov"],["R039-P1-S034","Congress / OLRC, 28 U.S.C. §2075—Bankruptcy rules. https://uscode.house.gov/us/usc/119-134/t28/s2075/","Whole body and displayed notes. HTML.","V134; procedural-rule authority and effectiveness boundary. Unrelated means-test form provision not analyzed. \nuscode.house.gov"]]},{"headers":["Source ID","Issuer / title / complete HTTPS URL","Exact material read; page coordinates","Version/status/effectiveness and limits"],"index":11,"links":[{"href":"https://www.uscourts.gov/forms-rules/forms/voluntary-petition-individuals-filing-bankruptcy?utm_source=chatgpt.com","text":"https://www.uscourts.gov/forms-rules/forms/voluntary-petition-individuals-filing-bankruptcy"},{"href":"https://www.uscourts.gov/sites/default/files/form_b_101_0624_fillable_clean.pdf?utm_source=chatgpt.com","text":"https://www.uscourts.gov/sites/default/files/form_b_101_0624_fillable_clean.pdf"},{"href":"https://www.uscourts.gov/forms-rules/forms/voluntary-petition-individuals-filing-bankruptcy?utm_source=chatgpt.com","text":"uscourts.gov\n+3"},{"href":"https://www.uscourts.gov/forms-rules/forms/voluntary-petition-non-individuals-filing-bankruptcy?utm_source=chatgpt.com","text":"https://www.uscourts.gov/forms-rules/forms/voluntary-petition-non-individuals-filing-bankruptcy"},{"href":"https://www.uscourts.gov/sites/default/files/2025-04/b_201_0425-form.pdf?utm_source=chatgpt.com","text":"https://www.uscourts.gov/sites/default/files/2025-04/b_201_0425-form.pdf"},{"href":"https://www.uscourts.gov/forms-rules/forms/voluntary-petition-non-individuals-filing-bankruptcy?utm_source=chatgpt.com","text":"uscourts.gov\n+2"},{"href":"https://uscode.house.gov/currency.html?utm_source=chatgpt.com","text":"https://uscode.house.gov/currency.html"},{"href":"https://uscode.house.gov/classification/tables.html?utm_source=chatgpt.com","text":"https://uscode.house.gov/classification/tables.html"},{"href":"https://uscode.house.gov/classification/tbl119cd_2nd.html?utm_source=chatgpt.com","text":"https://uscode.house.gov/classification/tbl119cd_2nd.html"},{"href":"https://uscode.house.gov/classification/tbl119cd_1st.html?utm_source=chatgpt.com","text":"https://uscode.house.gov/classification/tbl119cd_1st.html"},{"href":"https://uscode.house.gov/currency.html?utm_source=chatgpt.com","text":"US Code\n+3"},{"href":"https://www.uscourts.gov/forms-rules/current-rules-practice-procedure/federal-rules-bankruptcy-procedure?utm_source=chatgpt.com","text":"https://www.uscourts.gov/forms-rules/current-rules-practice-procedure/federal-rules-bankruptcy-procedure"},{"href":"https://www.uscourts.gov/file/44321/download?utm_source=chatgpt.com","text":"https://www.uscourts.gov/file/44321/download"},{"href":"https://www.uscourts.gov/forms-rules/current-rules-practice-procedure/federal-rules-bankruptcy-procedure?utm_source=chatgpt.com","text":"uscourts.gov\n+1"},{"href":"https://www.govinfo.gov/content/pkg/BILLS-119hr7730enr/html/BILLS-119hr7730enr.htm?utm_source=chatgpt.com","text":"https://www.govinfo.gov/content/pkg/BILLS-119hr7730enr/html/BILLS-119hr7730enr.htm"},{"href":"https://www.govinfo.gov/app/details/BILLS-119hr7730enr?utm_source=chatgpt.com","text":"https://www.govinfo.gov/app/details/BILLS-119hr7730enr"},{"href":"https://www.govinfo.gov/content/pkg/BILLS-119hr7730enr/html/BILLS-119hr7730enr.htm?utm_source=chatgpt.com","text":"govinfo.gov\n+1"},{"href":"https://www.archives.gov/federal-register/laws/current.html?utm_source=chatgpt.com","text":"https://www.archives.gov/federal-register/laws/current.html"},{"href":"https://www.archives.gov/federal-register/laws/current.html?utm_source=chatgpt.com","text":"National Archives"},{"href":"https://www.nysb.uscourts.gov/node/3261?utm_source=chatgpt.com","text":"https://www.nysb.uscourts.gov/node/3261"},{"href":"https://www.nysb.uscourts.gov/node/3261?utm_source=chatgpt.com","text":"United States Bankruptcy Court"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s1185/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-134/t11/s1185/"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s1185/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://www.govinfo.gov/content/pkg/CREC-2026-09-28/html/CREC-2026-09-28-pt1-PgS5123-2.htm?utm_source=chatgpt.com","text":"https://www.govinfo.gov/content/pkg/CREC-2026-09-28/html/CREC-2026-09-28-pt1-PgS5123-2.htm"},{"href":"https://www.govinfo.gov/content/pkg/CREC-2026-09-28/html/CREC-2026-09-28-pt1-PgS5123-2.htm?utm_source=chatgpt.com","text":"govinfo.gov"},{"href":"https://www.govinfo.gov/content/pkg/CRPT-119hrpt783/pdf/CRPT-119hrpt783.pdf?utm_source=chatgpt.com","text":"https://www.govinfo.gov/content/pkg/CRPT-119hrpt783/pdf/CRPT-119hrpt783.pdf"},{"href":"https://www.govinfo.gov/content/pkg/CRPT-119hrpt783/pdf/CRPT-119hrpt783.pdf?utm_source=chatgpt.com","text":"govinfo.gov"}],"row_links":[[],[{"href":"https://www.uscourts.gov/forms-rules/forms/voluntary-petition-individuals-filing-bankruptcy?utm_source=chatgpt.com","text":"https://www.uscourts.gov/forms-rules/forms/voluntary-petition-individuals-filing-bankruptcy"},{"href":"https://www.uscourts.gov/sites/default/files/form_b_101_0624_fillable_clean.pdf?utm_source=chatgpt.com","text":"https://www.uscourts.gov/sites/default/files/form_b_101_0624_fillable_clean.pdf"},{"href":"https://www.uscourts.gov/forms-rules/forms/voluntary-petition-individuals-filing-bankruptcy?utm_source=chatgpt.com","text":"uscourts.gov\n+3"}],[{"href":"https://www.uscourts.gov/forms-rules/forms/voluntary-petition-non-individuals-filing-bankruptcy?utm_source=chatgpt.com","text":"https://www.uscourts.gov/forms-rules/forms/voluntary-petition-non-individuals-filing-bankruptcy"},{"href":"https://www.uscourts.gov/sites/default/files/2025-04/b_201_0425-form.pdf?utm_source=chatgpt.com","text":"https://www.uscourts.gov/sites/default/files/2025-04/b_201_0425-form.pdf"},{"href":"https://www.uscourts.gov/forms-rules/forms/voluntary-petition-non-individuals-filing-bankruptcy?utm_source=chatgpt.com","text":"uscourts.gov\n+2"}],[{"href":"https://uscode.house.gov/currency.html?utm_source=chatgpt.com","text":"https://uscode.house.gov/currency.html"},{"href":"https://uscode.house.gov/classification/tables.html?utm_source=chatgpt.com","text":"https://uscode.house.gov/classification/tables.html"},{"href":"https://uscode.house.gov/classification/tbl119cd_2nd.html?utm_source=chatgpt.com","text":"https://uscode.house.gov/classification/tbl119cd_2nd.html"},{"href":"https://uscode.house.gov/classification/tbl119cd_1st.html?utm_source=chatgpt.com","text":"https://uscode.house.gov/classification/tbl119cd_1st.html"},{"href":"https://uscode.house.gov/currency.html?utm_source=chatgpt.com","text":"US Code\n+3"}],[{"href":"https://www.uscourts.gov/forms-rules/current-rules-practice-procedure/federal-rules-bankruptcy-procedure?utm_source=chatgpt.com","text":"https://www.uscourts.gov/forms-rules/current-rules-practice-procedure/federal-rules-bankruptcy-procedure"},{"href":"https://www.uscourts.gov/file/44321/download?utm_source=chatgpt.com","text":"https://www.uscourts.gov/file/44321/download"},{"href":"https://www.uscourts.gov/forms-rules/current-rules-practice-procedure/federal-rules-bankruptcy-procedure?utm_source=chatgpt.com","text":"uscourts.gov\n+1"}],[{"href":"https://www.govinfo.gov/content/pkg/BILLS-119hr7730enr/html/BILLS-119hr7730enr.htm?utm_source=chatgpt.com","text":"https://www.govinfo.gov/content/pkg/BILLS-119hr7730enr/html/BILLS-119hr7730enr.htm"},{"href":"https://www.govinfo.gov/app/details/BILLS-119hr7730enr?utm_source=chatgpt.com","text":"https://www.govinfo.gov/app/details/BILLS-119hr7730enr"},{"href":"https://www.govinfo.gov/content/pkg/BILLS-119hr7730enr/html/BILLS-119hr7730enr.htm?utm_source=chatgpt.com","text":"govinfo.gov\n+1"}],[{"href":"https://www.archives.gov/federal-register/laws/current.html?utm_source=chatgpt.com","text":"https://www.archives.gov/federal-register/laws/current.html"},{"href":"https://www.archives.gov/federal-register/laws/current.html?utm_source=chatgpt.com","text":"National Archives"}],[{"href":"https://www.nysb.uscourts.gov/node/3261?utm_source=chatgpt.com","text":"https://www.nysb.uscourts.gov/node/3261"},{"href":"https://www.nysb.uscourts.gov/node/3261?utm_source=chatgpt.com","text":"United States Bankruptcy Court"}],[{"href":"https://uscode.house.gov/us/usc/119-134/t11/s1185/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-134/t11/s1185/"},{"href":"https://uscode.house.gov/us/usc/119-134/t11/s1185/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://www.govinfo.gov/content/pkg/CREC-2026-09-28/html/CREC-2026-09-28-pt1-PgS5123-2.htm?utm_source=chatgpt.com","text":"https://www.govinfo.gov/content/pkg/CREC-2026-09-28/html/CREC-2026-09-28-pt1-PgS5123-2.htm"},{"href":"https://www.govinfo.gov/content/pkg/CREC-2026-09-28/html/CREC-2026-09-28-pt1-PgS5123-2.htm?utm_source=chatgpt.com","text":"govinfo.gov"}],[{"href":"https://www.govinfo.gov/content/pkg/CRPT-119hrpt783/pdf/CRPT-119hrpt783.pdf?utm_source=chatgpt.com","text":"https://www.govinfo.gov/content/pkg/CRPT-119hrpt783/pdf/CRPT-119hrpt783.pdf"},{"href":"https://www.govinfo.gov/content/pkg/CRPT-119hrpt783/pdf/CRPT-119hrpt783.pdf?utm_source=chatgpt.com","text":"govinfo.gov"}]],"rows":[["Source ID","Issuer / title / complete HTTPS URL","Exact material read; page coordinates","Version/status/effectiveness and limits"],["R039-P1-S035","Judicial Conference / AO, Official Form 101—Voluntary Petition for Individuals. https://www.uscourts.gov/forms-rules/forms/voluntary-petition-individuals-filing-bankruptcy · https://www.uscourts.gov/sites/default/files/form_b_101_0624_fillable_clean.pdf","Landing-page version/effectiveness body; material Q7, Q9–10, Q12–13, printed pp.3–4 / indices2–3; selected counseling fields p.6/index5.","06/24, effective June22, 2024. Selected pages of nine-page blank form, parsed text only. Separate instruction booklets not read; no fields entered. \nuscourts.gov\n+3"],["R039-P1-S036","Judicial Conference / AO, Official Form 201—Voluntary Petition for Non-Individuals. https://www.uscourts.gov/forms-rules/forms/voluntary-petition-non-individuals-filing-bankruptcy · https://www.uscourts.gov/sites/default/files/2025-04/b_201_0425-form.pdf","Whole four-page parsed form, printed pp.1–4 / indices0–3. Material Q8 p.2/index1; Q10, Q13–16 p.3/index2; declaration/signature functions p.4/index3.","04/25, updated Apr.1, 2025; landing page retains June22, 2024 effective date. No pixel inspection, entry, signature, filing or actual reporting obligation established. \nuscourts.gov\n+2"],["R039-P1-S037","OLRC, Currency and classification tables. https://uscode.house.gov/currency.html · https://uscode.house.gov/classification/tables.html · https://uscode.house.gov/classification/tbl119cd_2nd.html · https://uscode.house.gov/classification/tbl119cd_1st.html","Currency and table-index body; selected Title 11 entries in first- and second-session tables. HTML.","Compilation through PL119-134. Classified 2026 Title11 entries read concerned §330; 2025 entries included specified stablecoin changes. Not an exhaustive session-law audit. \nUS Code\n+3"],["R039-P1-S038","AO / Judicial Conference materials, Current Bankruptcy Rules page and historical Interim Rule 1020. https://www.uscourts.gov/forms-rules/current-rules-practice-procedure/federal-rules-bankruptcy-procedure · https://www.uscourts.gov/file/44321/download","Relevant landing-page body; whole two-page interim rule/redline and note, indices0–1, no reliable printed page numbers.","Historical interim framework, not assumed locally adopted or currently operative. Landing page’s stale amount is segregated from current adjustment law. Redline parsing artifacts not treated as clean current text. \nuscourts.gov\n+1"],["R039-P1-S039","Congress / GPO, H.R. 7730 enrolled—Bankruptcy Threshold Adjustment Act. https://www.govinfo.gov/content/pkg/BILLS-119hr7730enr/html/BILLS-119hr7730enr.htm · https://www.govinfo.gov/app/details/BILLS-119hr7730enr","Whole enrolled §§1–3 and whole material metadata body. HTML.","Metadata: Oct.9, 2026; enrolled bill. Enactment unverified. Proposed §1182 change and proposed commencement trigger only; Chapter13 change excluded from analysis. \ngovinfo.gov\n+1"],["R039-P1-S040","National Archives / OFR, Public Laws: Numbers for the Current Session. https://www.archives.gov/federal-register/laws/current.html","Whole material explanatory and 119th-Congress second-session table body; last-reviewed label. HTML.","Reviewed Oct.26, 2026, listed through PL119-136, Oct.22. Register evidence only; no inference that omission conclusively proves nonenactment. Later slip-law bodies failed. \nNational Archives"],["R039-P1-S041","U.S. Bankruptcy Court, SDNY, Historical SBRA rules/forms effective-date notice. https://www.nysb.uscourts.gov/node/3261","Complete substantive notice body, excluding navigation/archive listings. HTML.","Released Feb.12, 2020; identifies SBRA’s Feb.19, 2020 effective date. Subordinate historical clarification only; local order/adoption and linked forms not used as national current law. \nUnited States Bankruptcy Court"],["R039-P1-S042","Congress / OLRC, 11 U.S.C. §1185—Removal of debtor in possession. https://uscode.house.gov/us/usc/119-134/t11/s1185/","Whole (a)–(b), source/effective note. HTML.","V134; SBRA effectiveness. Read to complete §1182(2)’s cross-reference; no removal, administration or reinstatement finding. \nuscode.house.gov"],["R039-P1-S043","Congress / GPO, Congressional Record—Bankruptcy Threshold Adjustment Act, Senate. https://www.govinfo.gov/content/pkg/CREC-2026-09-28/html/CREC-2026-09-28-pt1-PgS5123-2.htm","Whole discrete item; printed reference S5123; HTML, no PDF index.","Sept.28, 2026 Senate passage record. Passage evidence, not enactment evidence. \ngovinfo.gov"],["R039-P1-S044","House Judiciary Committee / GPO, H. Rept.119-783. https://www.govinfo.gov/content/pkg/CRPT-119hrpt783/pdf/CRPT-119hrpt783.pdf","Selected cover/status and complete proposed amendment §§1–3, printed pp.1–2 / indices0–1. Additional parsed narrative was not used for operative-law claims.","Report dated Aug.27, 2026. Proposed legislative material; not whole 13-page report and not substantive authority for current eligibility. Led to S039 status check. \ngovinfo.gov"]]},{"headers":["Branch / coverage status","Supported conditional rule and claim/source crosswalk","Missing evidence","Adverse inference to avoid","Next permissible public-law inquiry"],"index":12,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Branch / coverage status","Supported conditional rule and claim/source crosswalk","Missing evidence","Adverse inference to avoid","Next permissible public-law inquiry"],["B01 — Chapter 11 person eligibility unknown. Answered.","Apply person/corporation definitions, U.S. nexus, §109(d) and incorporated exclusions, plus applicable (g)/(h). C006–C012, C042–C053; S002–S004.","Legal category, U.S. nexus and every exclusion/exception predicate.","“Business” or “entity” automatically means eligible Chapter 11 person.","Recheck current §109 and relevant complete §101 definition; use no entity records."],["B02 — Statutory small-business status unknown. Answered.","All §101(51D)(A) requirements and (B) exclusions must be addressed. C027–C041, C072; S002, S008.","Activity, counted debt, ratio, relationships, SARE and reporting status.","Small size, revenue or a low balance alone establishes status.","Recheck §101(51D), §104 and final adjustment notices for amendments."],["B03 — Subchapter V election unknown. Answered.","§103(i) requires an eligible §1182 debtor’s election; Rule1020 specifies its statement. C002, C004, C075–C076; S001, S005, S015.","Whether any petition/statement/election exists and what it states.","Eligibility equals actual election.","Read national Rule1020 and current official blank petition fields only."],["B04 — Commencement/measurement event unknown. Partial.","§104 uses commencement; §101(51D) uses petition/order wording; §§301–303 and 348 distinguish events. C029, C059, C073–C074, C105; S003, S007, S019–S021.","Procedural posture, relevant event and applicable statutory version.","Election or conversion necessarily resets all dates.","Examine any later statutory amendment to those event provisions; hold disputed application."],["B05 — Contingent/liquidated characterization unknown. Partial.","Counted debt must be both noncontingent and liquidated; broad claim status is insufficient. C013–C014, C018, C028; S002.","Liability, contingency and liquidation characterization.","A disputed debt is automatically excluded, or a guarantee is always counted/always omitted.","Recheck published statutory definitions; disputed judicial characterization remains held."],["B06 — Secured/unsecured characterization unknown. Partial.","Both categories count; §506(a) has its own allowed-claim and valuation predicates. C016–C017, C028; S002, S025.","Claim allowance, collateral rights/value and appropriate classification.","Subtract collateral value from the aggregate cap or omit secured obligations.","Read any material amendment to §506(a); no collateral or property query."],["B07 — Affiliate/insider counted-debt treatment. Answered.","Exclude debts owed to qualifying affiliates/insiders; use complete relational definitions. C019–C026, C030; S002–S003.","Voting power, exceptions, operational agreements, control/relative roles and debt direction.","All related debt disappears, or family/business association alone settles every relationship.","Recheck §101(2), (31), (45) and §102(3)."],["B08 — Aggregate related debt. Partial.","Apply the separate group-of-affiliated-Title11-debtors exclusion and its counted categories. C032, C072; S002, S014.","Which members satisfy the statutory group predicate, common liabilities and aggregation treatment.","Automatically aggregate every nondebtor affiliate or double-count/offset shared liabilities without authority.","Examine current statutory aggregation text; unresolved shared-liability interpretation stays held."],["B09 — Business-debt ratio unknown. Answered, subject to characterization.","At least50% of the counted category must arise from the debtor’s business/commercial activities. C031, C072; S002.","Numerator attribution and denominator classifications.","Use revenue, asset value, creditor count or another entity’s business activity as the denominator.","Recheck §101(51D)(A); further judicial attribution questions remain held."],["B10 — Exact-cap boundary. Answered.","Equality passes the individual dollar prong and does not trigger the group’s “greater than” exclusion; all other conditions remain. C072, C098; S002, S015, S036.","Exact legally characterized amount and applicable cap version.","Form201’s “less than” changes the statute, or cap equality proves eligibility.","Recheck statute, adjustment notice and Rule9009(c), not a completed form."],["B11 — Temporary versus current threshold. Partial currentness.","The temporary $7.5m rule sunset; last verified adjusted reference cap is $3.424m. Enrolled2026 text is not applied as law. C060–C071; S008–S014, S039–S040.","Definitive later enactment status and applicable commencement facts.","A familiar temporary cap remains effective indefinitely.","Retrieve the latest official H.R.7730 actions and any enacted slip law through normal public access."],["B12 — SARE. Answered, subject to facts.","Apply every §101(51B) element plus §101(51D)’s primary-owning-business exclusion and family-farmer exception. C038–C041; S002, S008.","Property/project structure, residential units, gross-income source, substantial activity and family-farmer predicates.","One property or rental income automatically establishes SARE.","Recheck §§101(18), (20), (21), (51B), (51D), without property searches."],["B13 — Public-company/traded-security relationship. Partial classification.","Reporting corporation and affiliate-of-reporting-corporation exclusions are separate from group bankruptcy aggregation. C033–C037; S002, S028.","Actual legal reporting obligation and bankruptcy-law affiliation.","Public trading alone is the entire test; every issuer affiliate remains excluded under current text.","Read applicable generic SEC reporting/suspension regulations if further scope is authorized; no issuer-record search."],["B14 — Closed/inactive business. Partial.","Apply the business-activity predicate; the selected text supplies no universal closure rule. C018, C027, C099; S002.","Legally relevant activity and timing characterization.","Every closed business qualifies, or every closed business is disqualified.","Check for statutory or official national-rule changes; judicial merits remain held."],["B15 — Mixed personal/business debts. Partial.","Separate counted debt from debt arising from the debtor’s activities; consumer-debt definition is distinct. C015, C028–C031, C100; S002.","Nature, obligor and business attribution of each legally relevant category.","All nonconsumer debt is automatically business debt, or all personal debt defeats eligibility.","Recheck §§101(8), (12), (51D); no personal debt inventory."],["B16 — Individual versus entity. Answered at framework level.","Person/corporation definitions and individual-specific §109 gates apply as written; joint cases have §302 conditions. C006–C009, C049–C054, C105; S002, S004, S019–S020.","Legal person category and relevant individual/entity predicates.","Universal eligibility or ineligibility from sole-proprietor, nonprofit, corporation or partnership labels.","Recheck the specific statutory category and §109; no formation or ownership record search."],["B17 — Designation/election versus judicial determination. Answered.","Rule1020 treatment follows the statement unless/until the court finds it incorrect; no express burden allocation is supplied by the selected rules. C076–C079, C089; S015.","Statement, challenge and order facts, all held.","A checked box or absence of a supplied objection is a judicial eligibility ruling.","Review national Rule1020/9014 text; no docket inquiry or merits prediction."],["B18 — Objection/extension/service triggers. Answered at national-rule level.","Apply the later30-day event trigger, designated objectors, service list, contested-matter procedure and conditional extensions. C077–C088; S015–S016, S023.","Conclusion, amendment-filing, hearing, service, court-order and local-rule facts.","Count from first setting; add three days automatically; presume an extension or valid service.","Recheck Rules1020,9006,9014,7004 and permitted generic local rules only in a separately scoped inquiry."],["B19 — Unavailable current original/source history. Partial.","Retrieved compilations and enrolled bills establish only their stated status; failed access is not absence of law. C001, C071; S037, S039–S040; F08–F09.","Later slip-law bodies and definitive bill actions.","A current crawl or publisher index supplies a complete enactment/citator audit.","Retry official public-law and legislative-status bodies through ordinary public access."],["B20 — Eligibility versus later outcomes. Excluded beyond boundary.","Eligibility/election does not establish confirmation, discharge, feasibility or guarantor treatment. C055–C057, C101; S005–S006.","All plan, claim, lien, guarantee and outcome facts; additional law outside scope.","Eligibility is a recommendation to file or a promise of release/recovery.","No further inquiry within this pass; a separately authorized component would require its own statutory framework."],["B21 — Individual counseling/exception unknown. Answered at statutory level.","Apply §109(h)’s individual-filed-petition wording and complete exceptions; none is automatic. C050–C053; S004, S033.","Briefing, approval, request, district determination, certification and court-determination facts.","Assume age, urgency, disability label or business debt excuses compliance.","Recheck §109(h) and §111(a); no agency roster or actual record."],["B22 — No §341 meeting / specialized route. Partial.","§341(e) and §1161 can affect the meeting predicate; no substitute Rule1020 deadline is supplied here. C048, C091; S022, S024, S015.","Applicable legal route and any authorized dispensation.","Invent a conclusion date or treat an absent meeting as an unlimited objection period.","Examine any national rule amendment specifically addressing the missing trigger; disputed procedure remains held."],["B23 — Late election or amended designation. Partial.","Rule1009’s general amendment permission does not resolve the late-election issue expressly left open by the2022 note. C090; S015–S016.","Procedural posture and legal authority for the proposed late action.","Guaranteed late election or automatic rejection in every circumstance.","Read any later national Rule1020 amendment or official explanatory note; no case search."],["B24 — Blank form versus substantive law. Answered.","Forms request information and elections; Rule9009(c) requires consistency with statute/rules. C095–C098; S015, S034–S036.","Every actual entry, filing, signature and legal classification.","An official checkbox proves facts or changes equality at the cap.","Recheck current blank form version and national instructions without entering information."],["B25 — Future rules/forms. Answered as status distinction.","The accessed2026 order specifies December1 effectiveness; it is not October27 procedure. C094; S018.","Any subsequent order/legislation altering effectiveness.","Apply future text early because it appears on an official current website.","Recheck the promulgation order and official pending-amendment page."],["B26 — Specialized financial institution or railroad. Partial.","§109 contains specific categories and exceptions with incorporated definitions; the obsolete §409 reference and specialized railroad interaction remain unresolved. C043–C048, C106–C109; S004, S024, S026–S032.","Statutory category and operative specialized exception history.","All financial businesses are excluded, or an exception applies from a name alone.","Read the relevant public statutory/repeal history and generic regulations; no institution, license or case query."]]},{"headers":["Predicate / audit field","Evidence","Legal characterization","Authority and version","Unresolved point","Review"],"index":13,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Predicate / audit field","Evidence","Legal characterization","Authority and version","Unresolved point","Review"],["Person category under the applicable definition","","","","",""],["Corporation-definition predicate, if relevant","","","","",""],["Governmental-unit or municipality limitation","","","","",""],["United States connection under the statute","","","","",""],["Incorporated Chapter 11 exclusion or exception","","","","",""],["Applicable individual-specific eligibility condition","","","","",""],["Commercial or business activity predicate","","","","",""],["Relevant petition event","","","","",""],["Relevant order-for-relief event","","","","",""],["Case-commencement event for transition law","","","","",""],["Conversion or joint-case timing issue","","","","",""],["Applicable threshold version and effective trigger","","","","",""],["Liability-on-claim characterization","","","","",""],["Noncontingent characterization","","","","",""],["Liquidated characterization","","","","",""],["Secured characterization","","","","",""],["Unsecured characterization","","","","",""],["Affiliate relationship and applicable exception","","","","",""],["Insider relationship and applicable definition","","","","",""],["Debt owed to an affiliate or insider","","","","",""],["Affiliated Title 11 debtor-group predicate","","","","",""],["Shared-liability or aggregation issue","","","","",""],["Counted-debt category","","","","",""],["Debt arising from the debtor’s business activities","","","","",""],["Business-debt proportion comparison","","","","",""],["Individual cap comparison","","","","",""],["Related-debtor aggregate cap comparison","","","","",""],["Single-asset-real-estate elements","","","","",""],["Primary owning-business activity predicate","","","","",""],["Incorporated family-farmer predicate","","","","",""],["Reporting-corporation exclusion","","","","",""],["Affiliate-of-reporting-corporation exclusion","","","","",""],["Small-business designation","","","","",""],["Subchapter V election","","","","",""],["Amendment to designation","","","","",""],["Creditors’ meeting conclusion trigger","","","","",""],["Authorized no-meeting or specialized-route issue","","","","",""],["Objection standing predicate","","","","",""],["Objection filing trigger and applicable interval","","","","",""],["Extension or reduction authority","","","","",""],["Required service categories","","","","",""],["Applicable service method and exception","","","","",""],["Judicial determination affecting designation","","","","",""],["Current official form version","","","","",""],["Original authority access and read extent","","","","",""],["Amendment/effectiveness/currentness gap","","","","",""],["Researcher self-check","","","","",""],["Separate review status","","","","",""]]},{"headers":["Request component","Status and completed scope","Claim / source / branch links","Missing evidence or limit","Exact next permissible inquiry"],"index":14,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Request component","Status and completed scope","Claim / source / branch links","Missing evidence or limit","Exact next permissible inquiry"],["Q1 — Complete current §1182","Answered for retrieved text; currentness qualified. Whole body and material notes read; DIP cross-reference completed.","C001–C003; S001, S042; B03, B19","Definitive later enactment status.","Obtain official latest H.R.7730 actions and any enacted text."],["Q1 — Incorporated §101(51D), nested (A)/(B)","Answered. Complete definition and exclusions read.","C027–C034, C072; S002; B02, B07–B13","All application facts.","Recheck current statutory body for amendments."],["Q1 — Person, debtor, entity, corporation","Answered. Selected definitions complete, including limited governmental exceptions.","C006–C012; S002–S004; B01, B16","Actual legal category.","Public-law definition update only."],["Q1 — Business/commercial activity","Partial. Exact statutory predicate established; disputed edges held.","C018, C027, C099; S002; B14","Interpretation of unspecified activity.","Check later statutes/rules; no judicial consensus inferred."],["Q1 — Debt, claim, contingency and liquidation","Answered definitions / partial characterization.","C013–C018, C028; S002, S025; B05–B06","Debt-specific legal characterization.","Recheck definitions; hold disputed merits."],["Q1 — Secured/unsecured","Answered limited framework. Both counted; §506 scope preserved.","C016–C017, C028; S002, S025; B06","Allowance, collateral and valuation predicates.","Material amendment to §506(a), without property records."],["Q1 — Affiliate/insider and nested exceptions","Answered statutory definitions. Ownership, operational, insider and relative branches included.","C019–C026; S002–S003; B07–B08","Relationships and any nonstatutory-insider issue.","Public statute review; judicial classification held."],["Q1 — SARE and family-farmer incorporation","Answered selected statutory chain. Separate debt/income/asset tests preserved.","C038–C041; S002, S008; B12","Property/activity/farming predicates.","Recheck the identified definitions and adjustments only."],["Q1 — Version and operative date","Partial currentness. Compilation, original enactments, sunset, adjustments and enrolled proposal separated.","C001, C060–C071; S007–S014, S037–S044; B11, B19","Inaccessible later originals/status.","Normal public retrieval of those originals/status."],["Q2 — Complete necessary §109","Answered selected Chapter11 framework. Whole operative section read; relevant gateways/exclusions/exceptions reported.","C042–C054; S004, S026–S033; B01, B21, B26","Specialized regulatory classification and repealed-reference operation.","Read precise public cross-reference/repeal chain if pursued."],["Q2 — Complete §1181","Answered. All three subsections and conditions included.","C055–C057; S006; B20","Referenced full plan/admin/discharge law excluded.","No further inquiry within this eligibility component."],["Q2 — Chapter11 / small-business / SubV qualification / election distinctions","Answered. Separate gates and comparison supplied.","C002–C005, C043, C075–C076; S001–S006, S015; B01–B03, B17","All actual status/election facts.","Current national text/form review only."],["Q2 — Ratio and denominators","Answered text / partial attribution.","C028–C032, C039–C040; S002; B09, B15","Category and activity attribution.","Exact statutory denominator recheck; hold merits."],["Q2 — Aggregation and related debtors","Partial at disputed aggregation edge. Group’s Title11 predicate established; shared liabilities not modeled.","C019–C026, C030–C032, C105; S002, S014, S019; B07–B08","Group timing/overlap treatment.","Later published statutory/rule clarification only."],["Q2 — Securities/public-company exclusions","Answered bankruptcy predicate / partial reporting classification.","C033–C037, C103; S002, S028; B13","Full applicable securities-regulatory status.","Generic SEC statutory/regulatory inquiry, no issuer records."],["Q2 — Individuals, entities, inactive businesses and mixed debt","Partial as expressly disputed applications. No universal classifications supplied.","C006–C018, C049–C054, C099–C100, C105; B14–B16, B21","All actual and interpretive predicates.","Public-law updates; no factual or case inquiry."],["Q2 — Involuntary limitations","Answered selected eligibility/event boundary; broader filing mechanics excluded.","C054, C073; S020; B01, B04","Full petitioning-creditor and contested-petition matters outside selected scope.","Separately scoped public-law component if later authorized."],["Q3 — §104 adjustment authority","Answered. Interval, CPI period, rounding, publication and commencement trigger read.","C058–C059, C070; S007; B04, B11","Future adjustment amount unknown.","Await/read the applicable final future notice; no forecast."],["Q3 — Actual Judicial Conference notices","Answered. Complete2019,2022,2025 notices and2025 correction read.","C060–C061, C065; S008–S010","No actual filing-date selection.","Recheck notices for later correction only."],["Q3 — Temporary legislation, sunset and restoration","Answered historical selected chain. Original Acts and material transition clauses read.","C062–C069; S011–S014; B11","Historical actual-case/pending status absent.","No case query; apply only after independently resolved legal/factual scope."],["Q3 — Operative October27 amount","Partial currentness. $3.424m is last verified operative amount; enrolled2026 restoration not treated as enacted.","C001, C060, C071; S008, S037, S039–S040, S043; B19","Latest enactment status and inaccessible post-compilation originals.","Retrieve official actions/slip law without bypassing restrictions."],["Q3 — Counted categories, measurement, equality","Answered statutory comparisons; disputed characterization held.","C028–C032, C072–C074; S002, S019–S021; B04–B10","Exact categorized debt and event.","Current statutory text review; no calculation from absent inputs."],["Q4 — Current Rule1020 and successor check","Answered. Rule1020 remains the relevant numbered rule in the accessed current compilation;2026 order does not amend it.","C075–C077, C092–C094; S015–S018; B03, B25","Later legal change, if any.","Recheck promulgation/effectiveness materials."],["Q4 — Objectors and intervals","Answered national-rule text.","C077–C078; S015, S023; B17–B18","Actual trigger and standing facts.","Public national-rule review; no deadline calculation."],["Q4 — Extension, reduction, computation and service","Answered selected national framework; operational/local application held.","C079–C088; S015–S016; B18","Local rules, court orders, service and hearing facts.","Separate generic local-rule review only if scoped later."],["Q4 — Burden and late election","Partial. No burden invented; note’s late-election reservation preserved.","C089–C090; S015–S016; B17, B23","Judicial merits/interpretation outside scope.","Later national rule or official note, not actual cases."],["Q4 — No-meeting/special-route trigger","Partial. Relevant statutory exceptions identified; no substitute interval supplied.","C048, C091; S022, S024; B22, B26","Legal resolution of absent trigger.","National procedural clarification if published."],["Q4 — Blank petition fields and versions","Answered within actual read bounds. Form101 selected pages; Form201 whole parsed form; equality discrepancy recorded.","C096–C098; S035–S036; B24","No pixels, completed fields or filing facts.","Current public blank form and material national instructions only."],["Q5 — Provision-specific comparison","Answered. Gate comparison, timeline and distinct measurement table supplied.","Section2; C002–C005, C027–C074","Actual applications remain held.","Recheck any changed controlling authority."],["Q5 — At least18 qualitative branches","Answered:26 substantive branches. Every requested branch appears in B01–B20, with additional necessary branches B21–B26.","Section4, individual C/S links in each row","Branch-specific gaps expressly listed.","Branch-specific public-law inquiries listed."],["Q5 — Wholly blank evidence worksheet","Answered. All entry cells blank; no identifying fields populated.","Section5","All actual evidence intentionally absent.","No record request or identifying inquiry authorized."],["Q6 — Optional mathematical illustration","Excluded by choice, with reason. No invented inputs, sums, ratios or calendar calculations; legal equality boundaries stated.","C031, C058–C060, C072; Section2.3","Characterization, aggregation and event inputs insufficient for a useful complete model.","Qualitative treatment remains appropriate."],["Parent holds and other A039 dimensions","Excluded as instructed. Workouts, forbearance, other chapters, receivers, assignments, closure strategy, guarantees, tax, credit and full case outcomes not investigated.","C101; B20; Section8","Separate component law and all actual facts.","No further work within this pass."]]},{"headers":["Log item","Read or attempted source/action","Outcome and treatment"],"index":15,"links":[{"href":"https://uscode.house.gov/statutes/pl/117/151.pdf?utm_source=chatgpt.com","text":"https://uscode.house.gov/statutes/pl/117/151.pdf"},{"href":"https://www.govinfo.gov/content/pkg/FR-2022-02-04/pdf/2022-02419.pdf?utm_source=chatgpt.com","text":"https://www.govinfo.gov/content/pkg/FR-2022-02-04/pdf/2022-02419.pdf"},{"href":"https://www.govinfo.gov/content/pkg/FR-2019-02-12/pdf/2019-02075.pdf?utm_source=chatgpt.com","text":"https://www.govinfo.gov/content/pkg/FR-2019-02-12/pdf/2019-02075.pdf"},{"href":"https://www.congress.gov/bill/119th-congress/house-bill/7730","text":"https://www.congress.gov/bill/119th-congress/house-bill/7730"},{"href":"https://www.congress.gov/bill/119th-congress/house-bill/7730/all-actions","text":"https://www.congress.gov/bill/119th-congress/house-bill/7730/all-actions"},{"href":"https://www.govinfo.gov/content/pkg/PLAW-119publ135/pdf/PLAW-119publ135.pdf","text":"https://www.govinfo.gov/content/pkg/PLAW-119publ135/pdf/PLAW-119publ135.pdf"},{"href":"https://www.govinfo.gov/content/pkg/PLAW-119publ136/pdf/PLAW-119publ136.pdf","text":"https://www.govinfo.gov/content/pkg/PLAW-119publ136/pdf/PLAW-119publ136.pdf"},{"href":"https://www.govinfo.gov/content/pkg/PLAW-119publ135/html/PLAW-119publ135.htm","text":"https://www.govinfo.gov/content/pkg/PLAW-119publ135/html/PLAW-119publ135.htm"},{"href":"https://www.govinfo.gov/content/pkg/PLAW-119publ136/html/PLAW-119publ136.htm","text":"https://www.govinfo.gov/content/pkg/PLAW-119publ136/html/PLAW-119publ136.htm"}],"row_links":[[],[],[],[],[{"href":"https://uscode.house.gov/statutes/pl/117/151.pdf?utm_source=chatgpt.com","text":"https://uscode.house.gov/statutes/pl/117/151.pdf"}],[{"href":"https://www.govinfo.gov/content/pkg/FR-2022-02-04/pdf/2022-02419.pdf?utm_source=chatgpt.com","text":"https://www.govinfo.gov/content/pkg/FR-2022-02-04/pdf/2022-02419.pdf"},{"href":"https://www.govinfo.gov/content/pkg/FR-2019-02-12/pdf/2019-02075.pdf?utm_source=chatgpt.com","text":"https://www.govinfo.gov/content/pkg/FR-2019-02-12/pdf/2019-02075.pdf"}],[],[],[{"href":"https://www.congress.gov/bill/119th-congress/house-bill/7730","text":"https://www.congress.gov/bill/119th-congress/house-bill/7730"},{"href":"https://www.congress.gov/bill/119th-congress/house-bill/7730/all-actions","text":"https://www.congress.gov/bill/119th-congress/house-bill/7730/all-actions"}],[{"href":"https://www.govinfo.gov/content/pkg/PLAW-119publ135/pdf/PLAW-119publ135.pdf","text":"https://www.govinfo.gov/content/pkg/PLAW-119publ135/pdf/PLAW-119publ135.pdf"},{"href":"https://www.govinfo.gov/content/pkg/PLAW-119publ136/pdf/PLAW-119publ136.pdf","text":"https://www.govinfo.gov/content/pkg/PLAW-119publ136/pdf/PLAW-119publ136.pdf"},{"href":"https://www.govinfo.gov/content/pkg/PLAW-119publ135/html/PLAW-119publ135.htm","text":"https://www.govinfo.gov/content/pkg/PLAW-119publ135/html/PLAW-119publ135.htm"},{"href":"https://www.govinfo.gov/content/pkg/PLAW-119publ136/html/PLAW-119publ136.htm","text":"https://www.govinfo.gov/content/pkg/PLAW-119publ136/html/PLAW-119publ136.htm"}],[],[],[]],"rows":[["Log item","Read or attempted source/action","Outcome and treatment"],["F01 — Core statutory reading","S001–S007 and supporting Code sections.","Complete material bodies were read as stated in the registry. Long sections were read in selected complete subsections; no whole-Code or whole-history claim is made. Earlier and later views of the same provision are one authority, not independent corroboration."],["F02 — §1182 retrieval failures","Earlier version-specific §1182 and preliminary-view routes failed; the V134 body was recovered. A later direct V134 retry also failed, while reopening the retrieved source succeeded.","Substantive findings use the successfully read body, S001 / turn178view4. The failed attempts are access events, not evidence of repeal or missing law."],["F03 — Other Code recovery/version limits","Direct current requests for §1161 and §761 failed; V124 §1161 and V121 §761 were read. §1185 first failed directly and was recovered through the official current-edition link.","Older displayed compilation boundaries are retained in S024/S027. S042 is the recovered V134 body. No unexplained promotion of an older page to a complete current-history audit."],["F04 — Original 2022 Act","https://uscode.house.gov/statutes/pl/117/151.pdf failed.","The complete Act was recovered from GPO at S014. Failure of one official host did not become a gap in the selected Act’s body."],["F05 — Incomplete Federal Register packets","Initial packets https://www.govinfo.gov/content/pkg/FR-2022-02-04/pdf/2022-02419.pdf and https://www.govinfo.gov/content/pkg/FR-2019-02-12/pdf/2019-02075.pdf included preceding material and only the beginning of the relevant notice.","They were not treated as complete notices. Complete instruments were recovered as S009 and S010. Unrelated adjacent material was excluded."],["F06 — Repealed clearing-organization cross-reference","Current §109’s reference note identifies former FDICIA §409 / 12 U.S.C. §4422 as repealed. Attempts to obtain the relevant §4422 body did not resolve its present operation.","The special §109 language is reported exactly as an exception requiring further public-law history. No conclusion that the exception vanished or unquestionably remains usable is supplied."],["F07 — PDF/form inspection limits","Parsed Form101 and Form201 text was read. Screenshot requests returned only an image placeholder rather than inspectable image content.","No pixel or visual-form inspection is claimed. Form201’s wording comparison is based on parsed material text. No form was filled, signed or transmitted."],["F08 — H.R.7730 current status","https://www.congress.gov/bill/119th-congress/house-bill/7730 and https://www.congress.gov/bill/119th-congress/house-bill/7730/all-actions returned restricted-fetch errors. The official House activity page rendered an unpopulated application shell.","Enrolled text and metadata were read at S039; Senate passage item at S043. No security workaround was attempted. Enactment remains unverified. Search snippets and third-party status summaries were not used as substitute evidence."],["F09 — Post-compilation public laws","OFR register S040 listed PL119-135 and119-136. PDF and HTML bodies at https://www.govinfo.gov/content/pkg/PLAW-119publ135/pdf/PLAW-119publ135.pdf, https://www.govinfo.gov/content/pkg/PLAW-119publ136/pdf/PLAW-119publ136.pdf, https://www.govinfo.gov/content/pkg/PLAW-119publ135/html/PLAW-119publ135.htm, and https://www.govinfo.gov/content/pkg/PLAW-119publ136/html/PLAW-119publ136.htm were inaccessible. Congress.gov’s public-law list also failed.","Register titles and dates were not used to assert that the unread laws contain no pertinent amendment. This is a disclosed currentness gap."],["F10 — Historical/proposed/future separation","S011–S014 historical legislation; S038 interim rule; S039/S044 enrolled/reported legislation; S018 future rules/forms.","Historical text, expired expansion, enrolled proposal and future-effective rules are separately labeled. Neither a package filename nor an index heading was treated as an operative-law determination."],["F11 — Search-result and adjacent-content discipline","Generic searches sometimes returned unrelated case or nonprimary material; official pages sometimes included unrelated adjacent notices or navigation.","Those materials were not used as substantive authority. No actual case, docket, debtor, issuer, provider, license, property or identifying record was queried."],["F12 — Source history boundary","Material source credits, amendments, effective-date notes, original threshold legislation and adjustment notices were read.","This is a focused history sufficient to expose the identified transitions and gaps. It is not a full citator, exhaustive amendment history, session-law audit or judicial review."]]},{"headers":["Check","Result"],"index":16,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Check","Result"],["R036 independence","R036 supplied no premises, authorities or conclusions for this investigation."],["Scope","Findings are limited to the requested federal Chapter11/small-business/SubchapterV eligibility, election and threshold component."],["Currentness","Access date, compilation boundary, original enactment dates, adjustment dates, sunset, enrolled proposal and future rules are distinguished. Inaccessible later authority remains a gap."],["Complete material provisions","Whole §§1182,1181 and necessary §109 text were read; complete selected definitions, cross-references, Rule1020 and material procedural rules were read within the stated bounds."],["Nested conditions","Affiliate voting exceptions, insider branches, SARE/family-farmer predicates, individual §109 exceptions, related-debtor and reporting-corporation exclusions are preserved."],["Measurement","Debt category, business-debt proportion, group aggregation, threshold-version commencement and procedural triggers are kept separate."],["Equality","Statutory inclusive cap and 50% boundaries are preserved; Form201’s strict wording is flagged without a completion recommendation."],["Evidence integrity","Search snippets, publisher headings and failed access were not substituted for substantive bodies. PDF text is not represented as pixels."],["No identifying investigation","No actual or invented debtor, person, business, provider, account, property, license, case, docket or roster query or entry was made."],["No prohibited action","No filing, transmission, contact, records request, purchase, account creation, publication change or security workaround was undertaken."],["Deliverables","Substantive claims, sources, comparisons,26 branches, blank worksheet, numbered-question coverage, crosswalk and failure log are visible in this answer."],["Model/interface provenance","No unseen UI selection, model-verification evidence, local file, hash, import or independent reviewer is claimed."],["Acceptance","No component, parent, operational or publication acceptance. No recommendation to file, elect, convert, close or pursue another restructuring route is inferred."]]}],"claims":[{"claim_id":"R039-P1-C001","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C001","Supported proposition and limits":"Most retrieved Code pages state that they contain laws in effect through Public Law 119-134, October 20, 2026. That is the compilation boundary, not proof that every later enactment or judicial development was audited. The OFR register accessed here was reviewed October 26 and listed laws through 119-136, approved October 22. Those later slip-law bodies and definitive latest status of H.R. 7730 were inaccessible. Consequently, the October 27 currentness conclusion is qualified.","Exact authority / source":"S037, S039–S040; failure log F08–F09. \nUS Code\n+2"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C002","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C002","Supported proposition and limits":"In the retrieved operative text, §1182(1) defines “debtor” as a small business debtor. It does not currently reproduce a separate $7,500,000 definition. The incorporated definition is §101(51D), including its exclusions and adjusted amounts.","Exact authority / source":"S001 §1182(1); S002 §101(51D); S014 §2(i)(1)(B). \nuscode.house.gov"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C003","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C003","Supported proposition and limits":"Section 1182(2) defines “debtor in possession” as the debtor unless removed under §1185(a). Under that incorporated provision, a party in interest may request removal; after notice and a hearing, the court must order removal for cause, including fraud, dishonesty, incompetence, gross mismanagement before or after commencement, or failure to perform obligations under a confirmed Subchapter V plan. Section 1185(b) permits reinstatement on a party’s request after notice and a hearing. These are separate from initial eligibility and election.","Exact authority / source":"S001 §1182(2); S042 §1185(a)–(b). \nuscode.house.gov\n+1"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C004","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C004","Supported proposition and limits":"Section 103(a) generally applies Chapters 1, 3 and 5 in Chapter 11, subject to §1161. Section 103(g) applies Chapter 11’s first three subchapters in Chapter 11 cases. Section 103(i) makes Subchapter V applicable only in a Chapter 11 case in which a debtor as defined in §1182 elects it. Eligibility under §109, qualification under §1182 and election are cumulative questions.","Exact authority / source":"S005 §103(a), (g), (i); S004; S024. \nuscode.house.gov"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C005","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C005","Supported proposition and limits":"A statutory “small business case” is a Chapter 11 case whose debtor is a small business debtor and has not elected Subchapter V. A small business debtor that elects Subchapter V therefore should not be described as being in a “small business case” in this particular statutory sense.","Exact authority / source":"S002 §101(51C). \nuscode.house.gov"},"coordinator_verification_status":"fresh_selected51BCD_and_core_conditions_checked_nested_characterization_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_selected51BCD_and_core_conditions_checked_nested_characterization_held","scope":"Complete51B/C/D plus selected affiliate/claim/consumer/insider text checked; all person/debt/relative/family-farmer/security-reporting/event/crossref interpretations and actual classification remain held.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C006","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C006","Supported proposition and limits":"“Person” includes an individual, partnership and corporation, but excludes a governmental unit. The governmental-unit exceptions concern assets acquired through a loan-guarantee agreement or as receiver/liquidating agent, pension-benefit guarantees, and legal or beneficial ownership of assets of the specified governmental pension or eligible deferred-compensation plans. Those exceptions deem the governmental unit a person only for §1102, with respect to the asset or benefit. They are not a general Chapter 11 debtor-eligibility exception.","Exact authority / source":"S002 §101(41)(A)–(C), concluding language. Tax-plan qualifications incorporated there were not separately investigated. \nuscode.house.gov"},"coordinator_verification_status":"fresh_selected_definition_words_checked_remaining_nested_definitions_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_selected_definition_words_checked_remaining_nested_definitions_held","scope":"Affiliate/claim/consumer/corporation and insider selected complete text checked; person/relative/other nested statutory definitions, nonstatutory judicial standards and actual roles not all refreshed.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C007","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C007","Supported proposition and limits":"“Corporation” includes an association possessing a private corporation’s relevant power or privilege; a partnership association organized under law making only subscribed capital responsible for its debts; a joint-stock company; an unincorporated company or association; and a business trust. It excludes a limited partnership from that definition, although a partnership remains separately included in “person.” A business label alone does not settle classification.","Exact authority / source":"S002 §101(9), (41). \nuscode.house.gov"},"coordinator_verification_status":"fresh_selected_definition_words_checked_remaining_nested_definitions_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_selected_definition_words_checked_remaining_nested_definitions_held","scope":"Affiliate/claim/consumer/corporation and insider selected complete text checked; person/relative/other nested statutory definitions, nonstatutory judicial standards and actual roles not all refreshed.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C008","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C008","Supported proposition and limits":"“Entity” includes a person, estate, trust, governmental unit and United States trustee. The broader word entity does not establish that every listed entity is an eligible Chapter 11 person.","Exact authority / source":"S002 §101(15); S004 §109(d). \nuscode.house.gov"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C009","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C009","Supported proposition and limits":"The general Code definition of “debtor” is a person or municipality concerning which a Title 11 case has commenced. That general definition does not replace the narrower definition applicable within Subchapter V.","Exact authority / source":"S002 §101(13); S001 §1182(1). \nuscode.house.gov\n+1"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C010","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C010","Supported proposition and limits":"“Petition” means a petition under §§301, 302, 303 or 1504, as applicable, commencing a Title 11 case. The specific Chapter 11 commencement and order-for-relief consequences require the relevant provision; the general definition alone does not select a measurement date. Chapter 15 was not investigated.","Exact authority / source":"S002 §101(42); S019–S020. \nuscode.house.gov"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C011","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C011","Supported proposition and limits":"“Governmental unit” covers the listed domestic and foreign governments and their departments, agencies and instrumentalities, with an exception for a United States trustee serving as trustee in a case. “Municipality” means a political subdivision or public agency or instrumentality of a State. Section 109(a)’s reference to municipalities does not itself authorize Chapter 11.","Exact authority / source":"S002 §101(27), (40); S004 §109(a), (d). \nuscode.house.gov\n+2"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C012","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C012","Supported proposition and limits":"Under §102, “includes” and “including” are nonlimiting; “or” is not exclusive; a claim against the debtor includes a claim against the debtor’s property; and an “order for relief” means its entry. These construction rules matter to the insider lists, alternative predicates and event distinctions.","Exact authority / source":"S003 §102(2), (3), (5), (6). \nuscode.house.gov"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C013","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C013","Supported proposition and limits":"“Debt” means liability on a claim. It is not defined by the size of a payment, available cash, asset value or the amount someone informally calls “owed.”","Exact authority / source":"S002 §101(12); §101(51D)(A). \nuscode.house.gov\n+1"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C014","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C014","Supported proposition and limits":"“Claim” includes a right to payment whether or not reduced to judgment, liquidated, unliquidated, fixed, contingent, matured, unmatured, disputed, undisputed, legal, equitable, secured or unsecured. It also includes an equitable remedy for breach of performance if the breach gives rise to a right to payment, with the specified judgment, contingency, maturity, dispute and security alternatives. A disputed claim is not excluded from the broad claim definition merely because it is disputed.","Exact authority / source":"S002 §101(5)(A)–(B). \nuscode.house.gov"},"coordinator_verification_status":"fresh_selected_definition_words_checked_remaining_nested_definitions_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_selected_definition_words_checked_remaining_nested_definitions_held","scope":"Affiliate/claim/consumer/corporation and insider selected complete text checked; person/relative/other nested statutory definitions, nonstatutory judicial standards and actual roles not all refreshed.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C015","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C015","Supported proposition and limits":"“Consumer debt” is debt incurred by an individual primarily for a personal, family or household purpose. This definition does not say that every debt outside that category necessarily arose from the debtor’s commercial or business activities for §101(51D).","Exact authority / source":"S002 §101(8), (51D)(A). The second sentence is a textual scope inference. \nuscode.house.gov\n+1"},"coordinator_verification_status":"fresh_selected_definition_words_checked_remaining_nested_definitions_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_selected_definition_words_checked_remaining_nested_definitions_held","scope":"Affiliate/claim/consumer/corporation and insider selected complete text checked; person/relative/other nested statutory definitions, nonstatutory judicial standards and actual roles not all refreshed.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C016","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C016","Supported proposition and limits":"A “lien” is a charge against or interest in property securing payment or performance. A security agreement creates or provides for a security interest; a security interest is a lien created by agreement. A judicial lien arises through the specified judicial or equitable processes. A statutory lien arises by force of statute in specified circumstances, or is a distress lien for rent; it excludes security interests and judicial liens even where statute supports their effectiveness.","Exact authority / source":"S002 §101(36), (37), (50), (51), (53). \nuscode.house.gov\n+1"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C017","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C017","Supported proposition and limits":"Section 506(a)(1) addresses an allowed claim secured by an estate-property lien or subject to §553 setoff: the claim is secured to the relevant collateral value or setoff amount and unsecured for the remainder. Valuation depends on its purpose and proposed disposition or use. Section 506(a)(2)’s personal-property replacement-value rule is expressly for individual Chapter 7 or 13 cases. It is not a universal Chapter 11 eligibility valuation rule.","Exact authority / source":"S025 §506(a)(1)–(2). No §553, allowance or disputed eligibility valuation result is supplied. \nuscode.house.gov"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C018","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C018","Supported proposition and limits":"The selected statutory text does not supply general definitions resolving every use of “noncontingent,” “liquidated,” or “engaged in commercial or business activities.” No judicial gloss, consensus, guarantee classification or inactive-business rule is inferred. The existence of a broad §101(5) claim and its inclusion in the narrower §101(51D) calculation are separate questions.","Exact authority / source":"S002 §101(5), (12), (51D). This is a limit of the statutory findings, not a claim that interpretive law is absent."},"coordinator_verification_status":"fresh_selected51BCD_and_core_conditions_checked_nested_characterization_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_selected51BCD_and_core_conditions_checked_nested_characterization_held","scope":"Complete51B/C/D plus selected affiliate/claim/consumer/insider text checked; all person/debt/relative/family-farmer/security-reporting/event/crossref interpretations and actual classification remain held.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C019","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C019","Supported proposition and limits":"Under §101(2)(A), an affiliate includes an entity directly or indirectly owning, controlling, or holding power to vote 20% or more of the debtor’s outstanding voting securities. The clause excludes holdings in a fiduciary or agency capacity without sole discretionary voting power, and holdings solely to secure a debt where that voting power has not actually been exercised.","Exact authority / source":"S002 §101(2)(A)(i)–(ii). \nuscode.house.gov"},"coordinator_verification_status":"fresh_selected_definition_words_checked_remaining_nested_definitions_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_selected_definition_words_checked_remaining_nested_definitions_held","scope":"Affiliate/claim/consumer/corporation and insider selected complete text checked; person/relative/other nested statutory definitions, nonstatutory judicial standards and actual roles not all refreshed.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C020","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C020","Supported proposition and limits":"Section 101(2)(B) also covers a corporation whose outstanding voting securities are at least 20% directly or indirectly owned, controlled or held with voting power by the debtor, or by an entity with the specified 20% voting relationship to the debtor. The same fiduciary/agency and unexercised debt-security voting exceptions appear in this clause.","Exact authority / source":"S002 §101(2)(B)(i)–(ii). \nuscode.house.gov"},"coordinator_verification_status":"fresh_selected_definition_words_checked_remaining_nested_definitions_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_selected_definition_words_checked_remaining_nested_definitions_held","scope":"Affiliate/claim/consumer/corporation and insider selected complete text checked; person/relative/other nested statutory definitions, nonstatutory judicial standards and actual roles not all refreshed.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C021","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C021","Supported proposition and limits":"Affiliation can also arise through operations: a person whose business is operated by the debtor under a lease or operating agreement; a person substantially all of whose property is operated under an operating agreement with the debtor; or an entity operating the debtor’s business or substantially all its property under a lease or operating agreement. Ownership percentage is therefore not the only statutory route.","Exact authority / source":"S002 §101(2)(C)–(D). \nuscode.house.gov"},"coordinator_verification_status":"fresh_selected_definition_words_checked_remaining_nested_definitions_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_selected_definition_words_checked_remaining_nested_definitions_held","scope":"Affiliate/claim/consumer/corporation and insider selected complete text checked; person/relative/other nested statutory definitions, nonstatutory judicial standards and actual roles not all refreshed.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C022","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C022","Supported proposition and limits":"For an individual debtor, the insider list includes a relative of the debtor or of a general partner of the debtor; a partnership in which the debtor is a general partner; a general partner of the debtor; and a corporation of which the debtor is a director, officer or controlling person.","Exact authority / source":"S002 §101(31)(A); C012 makes the list nonexhaustive. \nuscode.house.gov"},"coordinator_verification_status":"fresh_selected_definition_words_checked_remaining_nested_definitions_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_selected_definition_words_checked_remaining_nested_definitions_held","scope":"Affiliate/claim/consumer/corporation and insider selected complete text checked; person/relative/other nested statutory definitions, nonstatutory judicial standards and actual roles not all refreshed.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C023","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C023","Supported proposition and limits":"For a corporate debtor, insiders include its directors, officers and controlling persons; a partnership in which it is a general partner; its general partner; and a relative of a general partner, director, officer or controlling person.","Exact authority / source":"S002 §101(31)(B). \nuscode.house.gov"},"coordinator_verification_status":"fresh_selected_definition_words_checked_remaining_nested_definitions_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_selected_definition_words_checked_remaining_nested_definitions_held","scope":"Affiliate/claim/consumer/corporation and insider selected complete text checked; person/relative/other nested statutory definitions, nonstatutory judicial standards and actual roles not all refreshed.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C024","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C024","Supported proposition and limits":"For a partnership debtor, insiders include a general partner in the debtor; a relative of a general partner in, general partner of, or controlling person of the debtor; a partnership in which the debtor is a general partner; a general partner of the debtor; and a person in control.","Exact authority / source":"S002 §101(31)(C). \nuscode.house.gov"},"coordinator_verification_status":"fresh_selected_definition_words_checked_remaining_nested_definitions_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_selected_definition_words_checked_remaining_nested_definitions_held","scope":"Affiliate/claim/consumer/corporation and insider selected complete text checked; person/relative/other nested statutory definitions, nonstatutory judicial standards and actual roles not all refreshed.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C025","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C025","Supported proposition and limits":"For a municipality, the list includes an elected official or that official’s relative. Across the definition, it also includes an affiliate, an insider of an affiliate as if the affiliate were the debtor, and a managing agent of the debtor. The statutory list is nonexclusive; the report makes no nonstatutory-insider determination.","Exact authority / source":"S002 §101(31)(D)–(F); S003 §102(3). \nuscode.house.gov\n+1"},"coordinator_verification_status":"fresh_selected_definition_words_checked_remaining_nested_definitions_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_selected_definition_words_checked_remaining_nested_definitions_held","scope":"Affiliate/claim/consumer/corporation and insider selected complete text checked; person/relative/other nested statutory definitions, nonstatutory judicial standards and actual roles not all refreshed.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C026","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C026","Supported proposition and limits":"“Relative” means an individual related by affinity or consanguinity within the third degree, determined by common law, or within the corresponding step or adoptive relationship. No actual relationship is established.","Exact authority / source":"S002 §101(45). \nuscode.house.gov"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C027","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C027","Supported proposition and limits":"Section 101(51D)(A), subject to all of subparagraph (B), requires a person engaged in commercial or business activities. It expressly includes an affiliate of that person that is also a Title 11 debtor and excludes a person whose primary activity is the business of owning single asset real estate. Neither “small business” branding nor ownership of a business substitutes for these predicates.","Exact authority / source":"S002 §101(51D)(A). \nuscode.house.gov"},"coordinator_verification_status":"fresh_selected51BCD_and_core_conditions_checked_nested_characterization_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_selected51BCD_and_core_conditions_checked_nested_characterization_held","scope":"Complete51B/C/D plus selected affiliate/claim/consumer/insider text checked; all person/debt/relative/family-farmer/security-reporting/event/crossref interpretations and actual classification remain held.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C028","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C028","Supported proposition and limits":"The individual debtor’s dollar test combines noncontingent, liquidated, secured and unsecured debts. Both noncontingency and liquidation are required for the counted category. Secured debt is not omitted simply because collateral exists.","Exact authority / source":"S002 §101(51D)(A); C013–C018. \nuscode.house.gov"},"coordinator_verification_status":"fresh_selected51BCD_and_core_conditions_checked_nested_characterization_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_selected51BCD_and_core_conditions_checked_nested_characterization_held","scope":"Complete51B/C/D plus selected affiliate/claim/consumer/insider text checked; all person/debt/relative/family-farmer/security-reporting/event/crossref interpretations and actual classification remain held.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C029","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C029","Supported proposition and limits":"Section 101(51D)(A) measures those debts as of the filing of the petition or the date of the order for relief. That wording does not authorize choosing whichever date produces a favorable result. Voluntary, joint, involuntary and converted proceedings require the relevant event provisions to be distinguished.","Exact authority / source":"S002 §101(51D)(A); S003 §102(6); S019–S021."},"coordinator_verification_status":"fresh_selected51BCD_and_core_conditions_checked_nested_characterization_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_selected51BCD_and_core_conditions_checked_nested_characterization_held","scope":"Complete51B/C/D plus selected affiliate/claim/consumer/insider text checked; all person/debt/relative/family-farmer/security-reporting/event/crossref interpretations and actual classification remain held.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C030","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C030","Supported proposition and limits":"Debts owed to one or more affiliates or insiders are excluded from the stated §101(51D)(A) calculation. That exclusion does not erase the underlying liability and is not an exclusion of every debt merely connected with a related business.","Exact authority / source":"S002 §101(51D)(A), with §101(2), (31). \nuscode.house.gov"},"coordinator_verification_status":"fresh_selected51BCD_and_core_conditions_checked_nested_characterization_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_selected51BCD_and_core_conditions_checked_nested_characterization_held","scope":"Complete51B/C/D plus selected affiliate/claim/consumer/insider text checked; all person/debt/relative/family-farmer/security-reporting/event/crossref interpretations and actual classification remain held.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C031","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C031","Supported proposition and limits":"At least 50% of the debts described in §101(51D)(A) must have arisen from the commercial or business activities of the debtor. The statutory syntax connects the percentage to the counted debt category, including its exclusions. It is not a percentage of revenue, assets, creditors, payments or an owner’s combined financial affairs. Exactly 50% satisfies this proportion condition.","Exact authority / source":"S002 §101(51D)(A). Denominator identification is a direct textual reading; disputed attribution remains held. \nuscode.house.gov"},"coordinator_verification_status":"fresh_selected51BCD_and_core_conditions_checked_nested_characterization_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_selected51BCD_and_core_conditions_checked_nested_characterization_held","scope":"Complete51B/C/D plus selected affiliate/claim/consumer/insider text checked; all person/debt/relative/family-farmer/security-reporting/event/crossref interpretations and actual classification remain held.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C032","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C032","Supported proposition and limits":"Section 101(51D)(B)(i) excludes any member of a group of affiliated debtors under Title 11 whose aggregate noncontingent liquidated secured and unsecured debts exceed the applicable limit, excluding debt owed to affiliates or insiders. The group predicate is not triggered merely by the existence of a related nondebtor business. The clause does not state a separate revenue ratio or expressly repeat a separate measurement date. Shared-liability counting, group membership timing and disputed aggregation are not resolved here.","Exact authority / source":"S002 §101(51D)(B)(i); S014 §2(a)(1). \nuscode.house.gov\n+1"},"coordinator_verification_status":"fresh_selected51BCD_and_core_conditions_checked_nested_characterization_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_selected51BCD_and_core_conditions_checked_nested_characterization_held","scope":"Complete51B/C/D plus selected affiliate/claim/consumer/insider text checked; all person/debt/relative/family-farmer/security-reporting/event/crossref interpretations and actual classification remain held.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C033","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C033","Supported proposition and limits":"A debtor that is a corporation subject to Exchange Act §13 or §15(d) reporting requirements is excluded. The operative predicate is reporting status, not a general description such as “public company,” an exchange listing, or the existence of securities in the abstract.","Exact authority / source":"S002 §101(51D)(B)(ii); S028. \nuscode.house.gov"},"coordinator_verification_status":"fresh_selected51BCD_and_core_conditions_checked_nested_characterization_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_selected51BCD_and_core_conditions_checked_nested_characterization_held","scope":"Complete51B/C/D plus selected affiliate/claim/consumer/insider text checked; all person/debt/relative/family-farmer/security-reporting/event/crossref interpretations and actual classification remain held.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C034","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C034","Supported proposition and limits":"Any debtor that is an affiliate of a corporation described in C033 is also excluded. Unlike the group-debt clause, this clause does not require the reporting corporation itself to be a Title 11 debtor. The current clause is narrower than the historical “affiliate of an issuer” wording.","Exact authority / source":"S002 §101(51D)(B)(iii); S014 §2(a)(2). \nuscode.house.gov\n+1"},"coordinator_verification_status":"fresh_selected51BCD_and_core_conditions_checked_nested_characterization_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_selected51BCD_and_core_conditions_checked_nested_characterization_held","scope":"Complete51B/C/D plus selected affiliate/claim/consumer/insider text checked; all person/debt/relative/family-farmer/security-reporting/event/crossref interpretations and actual classification remain held.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C035","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C035","Supported proposition and limits":"Exchange Act §13(a) imposes specified information and periodic-report requirements on an issuer with a security registered under §12, subject to the statute and SEC rules. Its provisions concerning current information, annual/quarterly reports, exchange copies and emerging-growth-company accounting treatment were read. They do not establish any actual corporation’s reporting status. Full securities-registration and exemption analysis remains held.","Exact authority / source":"S028, 15 U.S.C. §78m(a), complete selected subsection. \nuscode.house.gov"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C036","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C036","Supported proposition and limits":"Section 15(d)(1) covers specified pre-August 20, 1964 undertakings and later effective Securities Act registration statements. Its reporting duty is suspended while an issue is registered under §12; that does not establish freedom from §13 reporting. Its separate fiscal-year suspension excludes the registration-effective fiscal year and requires each relevant non-asset-backed class to have fewer than 300 holders of record at the year’s beginning, or the stated 1,200 threshold for the specified banking categories. Similar-character/right securities form a class; SEC rules may define record holding. Foreign-government and political-subdivision securities are excluded. Section 15(d)(2) separately authorizes conditional suspension/termination and classification for asset-backed securities. Actual status and incorporated banking classifications remain unestablished.","Exact authority / source":"S028, 15 U.S.C. §78o(d)(1)–(2), whole subsection. \nuscode.house.gov"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C037","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C037","Supported proposition and limits":"The historical “issuer” cross-reference was to Exchange Act §3. Section 3(a)(8) generally concerns a person issuing or proposing to issue a security, with special treatment for specified trust/deposit certificates and equipment-trust arrangements. That historical issuer-based affiliation test must not be substituted for today’s reporting-corporation-affiliate test. No issuer classification is made.","Exact authority / source":"S028, 15 U.S.C. §78c(a)(8); S012 §1113(a)(1), (4)(A); S014 §2(a), (d)."},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C038","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C038","Supported proposition and limits":"“Single asset real estate” requires real property constituting a single property or project, other than residential property with fewer than four residential units, generating substantially all gross income of a debtor who is not a family farmer, with no substantial business conducted there other than operating the real property and incidental activities. The §101(51D) exclusion additionally asks whether the person’s primary activity is the business of owning that SARE. One property, four units or rental income alone does not complete the test.","Exact authority / source":"S002 §101(51B), (51D)(A). \nuscode.house.gov"},"coordinator_verification_status":"fresh_selected51BCD_and_core_conditions_checked_nested_characterization_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_selected51BCD_and_core_conditions_checked_nested_characterization_held","scope":"Complete51B/C/D plus selected affiliate/claim/consumer/insider text checked; all person/debt/relative/family-farmer/security-reporting/event/crossref interpretations and actual classification remain held.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C039","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C039","Supported proposition and limits":"The individual/family-spouse branch of “family farmer” requires engagement in a farming operation; aggregate debts within the separately adjusted family-farmer ceiling, $12,562,250 under the 2025 notice; at least 50% of aggregate noncontingent liquidated debts at filing arising from the owned or operated farming operation, excluding principal-residence debt unless it arises from that operation; and more than 50% of gross income from that operation for the preceding taxable year or each of the second and third preceding taxable years. These are separate denominators and periods from §101(51D).","Exact authority / source":"S002 §101(18)(A)(i)–(ii); S008 §101(18) adjustment. Included only because §101(51B) incorporates “family farmer.” \nuscode.house.gov\n+1"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C040","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C040","Supported proposition and limits":"The corporate/partnership family-farmer branch requires more than 50% of outstanding stock/equity held by one family or that family and relatives, who conduct the farming operation; more than 80% of asset value related to the operation; aggregate debt within the separate adjusted ceiling; and at least 50% of noncontingent liquidated debt at filing arising from its owned/operated farm. The specified owned dwelling used as a shareholder’s or partner’s principal residence is excluded unless its debt arises from farming. If the corporation issues stock, it must not be publicly traded.","Exact authority / source":"S002 §101(18)(B)(i)–(iii); S008. No Chapter 12 eligibility conclusion follows. \nuscode.house.gov"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C041","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C041","Supported proposition and limits":"Outside the compound term “family farmer,” “farmer” requires more than 80% of gross income in the immediately preceding taxable year from a farming operation the person owned or operated. “Farming operation” nonexclusively includes farming, soil tillage, dairy farming, ranching, crops, poultry, livestock and unmanufactured poultry/livestock products. The farmer and family-farmer definitions are not interchangeable.","Exact authority / source":"S002 §101(20)–(21); S003 §102(3). \nuscode.house.gov"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C042","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C042","Supported proposition and limits":"Section 109(a) requires the specified U.S. connection: residence, domicile, place of business or property in the United States, subject to its separate municipality wording. It is an initial Title 11 gate, not the whole Chapter 11 test.","Exact authority / source":"S004 §109(a). \nuscode.house.gov"},"coordinator_verification_status":"fresh_complete109_operative_checked_all_application_and_specialized_crossrefs_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_complete109_operative_checked_all_application_and_specialized_crossrefs_held","scope":"109(a)–(h) operative wording read; chapter11 gateways, exclusion lists,180-day restrictions and conditional counseling exceptions preserved. Nested brokers/bank/agency and original repeal-history references not completed; no actual eligibility.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C043","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C043","Supported proposition and limits":"Section 109(d) permits the listed Chapter 11 categories: a railroad; a person eligible under Chapter 7 except a stockbroker or commodity broker; and the specified uninsured State member bank or Federal Reserve Act §25A corporation operating, or operating as, the referenced multilateral clearing organization. The ordinary Chapter 11 gateway contains no §101(51D)-style small-business dollar ceiling. Other applicable §109 conditions still matter.","Exact authority / source":"S004 §109(d), incorporating (b), with (a), (g), (h). \nuscode.house.gov"},"coordinator_verification_status":"fresh_complete109_operative_checked_all_application_and_specialized_crossrefs_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_complete109_operative_checked_all_application_and_specialized_crossrefs_held","scope":"109(a)–(h) operative wording read; chapter11 gateways, exclusion lists,180-day restrictions and conditional counseling exceptions preserved. Nested brokers/bank/agency and original repeal-history references not completed; no actual eligibility.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C044","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C044","Supported proposition and limits":"The incorporated §109(b)(2) exclusions enumerate domestic insurance companies; banks; savings banks; cooperative banks; savings-and-loan, building-and-loan and homestead associations; defined New Markets Venture Capital companies; SBA-licensed small business investment companies; credit unions; and industrial banks or similar institutions meeting the stated insured-bank qualifier. Its special clearing-institution exception includes a petition filed at Federal Reserve Board direction. Section 109(d)’s separate clearing-institution wording must also be read; it does not repeat that direction language.","Exact authority / source":"S004 §109(b)(2), (d); S029–S031. The present operation of the repealed §409 cross-reference remains held. \nuscode.house.gov"},"coordinator_verification_status":"fresh_complete109_operative_checked_all_application_and_specialized_crossrefs_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_complete109_operative_checked_all_application_and_specialized_crossrefs_held","scope":"109(a)–(h) operative wording read; chapter11 gateways, exclusion lists,180-day restrictions and conditional counseling exceptions preserved. Nested brokers/bank/agency and original repeal-history references not completed; no actual eligibility.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C045","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C045","Supported proposition and limits":"The foreign-institution exclusions cover a foreign insurance company engaged in that business in the United States and the listed foreign banking/credit-union categories having a U.S. branch or agency as statutorily defined. A foreign connection alone is not the stated test.","Exact authority / source":"S004 §109(b)(3)(A)–(B); S030, 12 U.S.C. §3101(1), (3), (7). \nuscode.house.gov\n+1"},"coordinator_verification_status":"fresh_complete109_operative_checked_all_application_and_specialized_crossrefs_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_complete109_operative_checked_all_application_and_specialized_crossrefs_held","scope":"109(a)–(h) operative wording read; chapter11 gateways, exclusion lists,180-day restrictions and conditional counseling exceptions preserved. Nested brokers/bank/agency and original repeal-history references not completed; no actual eligibility.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C046","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C046","Supported proposition and limits":"“Stockbroker” requires both a customer as defined in §741 and a business effecting securities transactions for others or with the general public for/from its own account. Section 741(2) includes specified claims arising from securities received, acquired or held in ordinary stockbroker business for safekeeping, sale, covering a consummated sale, purchase, collateral or transfer registration; sale/conversion of those securities; or deposits for securities purchase/sale. A label or isolated securities holding is insufficient.","Exact authority / source":"S002 §101(53A); S026 §741(2)(A)–(B). \nuscode.house.gov\n+1"},"coordinator_verification_status":"fresh_complete109_operative_checked_all_application_and_specialized_crossrefs_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_complete109_operative_checked_all_application_and_specialized_crossrefs_held","scope":"109(a)–(h) operative wording read; chapter11 gateways, exclusion lists,180-day restrictions and conditional counseling exceptions preserved. Nested brokers/bank/agency and original repeal-history references not completed; no actual eligibility.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C047","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C047","Supported proposition and limits":"“Commodity broker” requires one of the listed §761 categories—futures commission merchant, foreign futures commission merchant, clearing organization, leverage transaction merchant or commodity-options dealer—and a §761 customer. The merchant, transaction and customer predicates were read, including the CEA terms incorporated by §761(8). This report does not equate an ordinary commercial commodity activity with that classification. Full regulatory classification remains held.","Exact authority / source":"S002 §101(6); S027 §761(2), (4)–(9), (11)–(14); S032. \nuscode.house.gov\n+2"},"coordinator_verification_status":"fresh_complete109_operative_checked_all_application_and_specialized_crossrefs_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_complete109_operative_checked_all_application_and_specialized_crossrefs_held","scope":"109(a)–(h) operative wording read; chapter11 gateways, exclusion lists,180-day restrictions and conditional counseling exceptions preserved. Nested brokers/bank/agency and original repeal-history references not completed; no actual eligibility.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C048","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C048","Supported proposition and limits":"“Railroad” means the specified common carrier transporting individuals/property or an owner of trackage leased by such a carrier. Section 103(h) makes Subchapter IV applicable only to a railroad case, and §1161 removes specified provisions, including §341, in railroad cases. The interaction of that specialized route with a proposed Subchapter V election is not resolved merely by §109(d)’s railroad inclusion.","Exact authority / source":"S002 §101(44); S005 §103(h); S024 §1161. \nuscode.house.gov\n+2"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C049","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C049","Supported proposition and limits":"Section 109(g) bars an individual or family farmer who had a Title 11 case pending within the preceding 180 days if it was dismissed for willful failure to obey court orders or properly prosecute the case, or if the debtor requested and obtained voluntary dismissal following a request for stay relief. A prior dismissal of unspecified kind does not establish this bar. Full repeat-filing and stay consequences remain excluded.","Exact authority / source":"S004 §109(g)(1)–(2). \nuscode.house.gov"},"coordinator_verification_status":"fresh_complete109_operative_checked_all_application_and_specialized_crossrefs_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_complete109_operative_checked_all_application_and_specialized_crossrefs_held","scope":"109(a)–(h) operative wording read; chapter11 gateways, exclusion lists,180-day restrictions and conditional counseling exceptions preserved. Nested brokers/bank/agency and original repeal-history references not completed; no actual eligibility.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C050","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C050","Supported proposition and limits":"Section 109(h)(1), subject to its stated exceptions, requires an individual to have received an individual or group briefing from an approved nonprofit budget/credit-counseling agency during the 180-day period ending on the date the individual files the petition. The briefing may be by telephone or Internet and must outline available counseling and assist a related budget analysis. No briefing, approval, individual-filed petition or compliance fact is supplied.","Exact authority / source":"S004 §109(h)(1); S033 §111(a). No agency roster was searched. \nuscode.house.gov\n+1"},"coordinator_verification_status":"fresh_complete109_operative_checked_all_application_and_specialized_crossrefs_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_complete109_operative_checked_all_application_and_specialized_crossrefs_held","scope":"109(a)–(h) operative wording read; chapter11 gateways, exclusion lists,180-day restrictions and conditional counseling exceptions preserved. Nested brokers/bank/agency and original repeal-history references not completed; no actual eligibility.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C051","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C051","Supported proposition and limits":"Section 109(h)(2) provides a district-based exception where the U.S. trustee or bankruptcy administrator determines approved agencies cannot reasonably supply adequate services to the additional affected individuals. The determination must be reviewed within one year and at least annually afterward; an agency may be disapproved at any time. The exception requires that determination and the debtor’s residence in the district.","Exact authority / source":"S004 §109(h)(2)(A)–(B). \nuscode.house.gov"},"coordinator_verification_status":"fresh_complete109_operative_checked_all_application_and_specialized_crossrefs_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_complete109_operative_checked_all_application_and_specialized_crossrefs_held","scope":"109(a)–(h) operative wording read; chapter11 gateways, exclusion lists,180-day restrictions and conditional counseling exceptions preserved. Nested brokers/bank/agency and original repeal-history references not completed; no actual eligibility.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C052","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C052","Supported proposition and limits":"The §109(h)(3) temporary exception requires a certification describing exigent circumstances meriting waiver, stating that approved counseling was requested but unavailable during the seven-day period beginning with the request, and satisfying the court. It ends when counseling is completed and cannot extend beyond 30 days after petition filing, except for a court-ordered, for-cause additional 15 days. It is not an automatic grace period.","Exact authority / source":"S004 §109(h)(3)(A)(i)–(iii), (B). \nuscode.house.gov"},"coordinator_verification_status":"fresh_complete109_operative_checked_all_application_and_specialized_crossrefs_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_complete109_operative_checked_all_application_and_specialized_crossrefs_held","scope":"109(a)–(h) operative wording read; chapter11 gateways, exclusion lists,180-day restrictions and conditional counseling exceptions preserved. Nested brokers/bank/agency and original repeal-history references not completed; no actual eligibility.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C053","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C053","Supported proposition and limits":"Section 109(h)(4) requires a court determination after notice and a hearing of inability to comply because of incapacity, disability or active military duty in a combat zone. Incapacity requires the stated mental impairment preventing realization and rational financial decision-making. Disability requires physical impairment preventing participation, after reasonable effort, in an in-person, telephone or Internet briefing. No age-based or general inconvenience exception appears here.","Exact authority / source":"S004 §109(h)(4), complete concluding definitions. \nuscode.house.gov"},"coordinator_verification_status":"fresh_complete109_operative_checked_all_application_and_specialized_crossrefs_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_complete109_operative_checked_all_application_and_specialized_crossrefs_held","scope":"109(a)–(h) operative wording read; chapter11 gateways, exclusion lists,180-day restrictions and conditional counseling exceptions preserved. Nested brokers/bank/agency and original repeal-history references not completed; no actual eligibility.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C054","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C054","Supported proposition and limits":"Section 303(a) separately restricts involuntary cases to Chapters 7 or 11 and an otherwise eligible person, excluding a farmer, family farmer and corporation that is not moneyed, business or commercial. That involuntary-petition restriction is not a universal voluntary Chapter 11 rule for every nonprofit. Petitioning-creditor qualifications and full involuntary litigation requirements were not converted into an eligibility or filing recommendation.","Exact authority / source":"S020 §303(a), (b), (h); S002 §101(18), (20). \nuscode.house.gov"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C055","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C055","Supported proposition and limits":"Section 1181(a) disapplies §§105(d), 1101(1), 1104, 1105, 1106, 1107, 1108, 1115, 1116, 1121, 1123(a)(8), 1123(c), 1127, 1129(a)(15), 1129(b), 1129(c), 1129(e), and 1141(d)(5) in a Subchapter V case. Section 109 is not in that list.","Exact authority / source":"S006 §1181(a), complete. \nuscode.house.gov"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C056","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C056","Supported proposition and limits":"Unless the court orders otherwise for cause, §1181(b) also disapplies §1102(a)(1), (2), (4), §1102(b), §1103 and §1125. The “unless” condition matters; this is not an unconditional assertion that every referenced provision can never apply.","Exact authority / source":"S006 §1181(b), complete. \nuscode.house.gov"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C057","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C057","Supported proposition and limits":"Section 1181(c) provides that, if a plan is confirmed under §1191(b), §1141(d) does not apply except as provided in §1192. This is recorded as an applicability boundary only. It establishes no confirmation, discharge or guarantor result in this pass.","Exact authority / source":"S006 §1181(c), complete. \nuscode.house.gov"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C058","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C058","Supported proposition and limits":"Section 104(a) adjusts the listed dollar amounts on April 1, 1998 and every three years afterward, using the change in CPI-U for the most recent three-year period ending immediately before the preceding January 1, rounded to the nearest $25. This rounding concerns the statutory adjustment; it does not authorize rounding a debtor’s debts to the nearest $25.","Exact authority / source":"S007 §104(a)(1)–(2). \nuscode.house.gov"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C059","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C059","Supported proposition and limits":"Section 104(b) requires Judicial Conference publication by March 1 of the adjustment year. Section 104(c) states that an adjustment does not apply to cases commenced before its effective date. This commencement trigger is separate from §101(51D)’s debt-measurement wording.","Exact authority / source":"S007 §104(b)–(c). \nuscode.house.gov"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C060","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C060","Supported proposition and limits":"The Judicial Conference notice dated January 30, 2025, published February 4, 2025, changes both occurrences of the §101(51D) amount from $3,024,725 to $3,424,000, effective April 1, 2025, excluding earlier-commenced cases. The February 25, 2025 correction changes two §1409 entries, not the §101(51D) amount.","Exact authority / source":"S008, 90 FR 8941–8942 and 10643. \ngovinfo.gov\n+1"},"coordinator_verification_status":"fresh_selected2025_core_adjustment_and_correction_checked_not_latest_law","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_selected2025_core_adjustment_and_correction_checked_not_latest_law","scope":"NoticeJan30/Feb4/Apr1 and chart101(51D)3,024,725to3,424,000 fresh; full notice/table not read here, correction discrete body read. Later enactment status still unresolved.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C061","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C061","Supported proposition and limits":"The 2019 Judicial Conference notice, dated February 5 and published February 12, 2019, adjusted the §101(51D) amount from $2,566,050 to $2,725,625, effective April 1, 2019, without applying it to earlier-commenced cases. This was the relevant adjusted definition when Subchapter V began.","Exact authority / source":"S010, 84 FR 3488–3489. \ngovinfo.gov"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C062","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C062","Supported proposition and limits":"The Small Business Reorganization Act was enacted August 23, 2019. Section 5 made it effective 180 days later; the historical official court notice identifies the effective date as February 19, 2020. Original §1182 used the small-business-debtor reference. The Act also added the election distinction and revised §101(51D), including the business-debt proportion and public-company provisions.","Exact authority / source":"S011 §§2(a), 4(a)(1)–(2), 5; S041, historical date clarification only. \ngovinfo.gov\n+2"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C063","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C063","Supported proposition and limits":"CARES Act §1113(a)(1) temporarily replaced §1182(1) with a separate $7,500,000 definition, retaining the specified business-activity, debt-category, affiliate/insider exclusion and at-least-50% conditions, with its own exclusions. Section 1113(a)(3) applied that amendment only to cases commenced on or after March 27, 2020. The original sunset was one year after enactment.","Exact authority / source":"S012 §1113(a)(1), (3), (5), complete selected subsection (a). \ngovinfo.gov\n+1"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C064","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C064","Supported proposition and limits":"Public Law 117-5, enacted March 27, 2021, changed the CARES threshold sunset from one year to two years after March 27, 2020. This produced the March 27, 2022 statutory reversion before the later restoration legislation.","Exact authority / source":"S013 §2(a)(1); S001 effective-date notes. \ngovinfo.gov\n+1"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C065","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C065","Supported proposition and limits":"The 2022 Judicial Conference notice, dated January 31 and published February 4, 2022, changed the §101(51D) amount from $2,725,625 to $3,024,725, effective April 1, 2022, excluding cases commenced earlier.","Exact authority / source":"S009, 87 FR 6625–6626. \ngovinfo.gov"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C066","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C066","Supported proposition and limits":"Public Law 117-151, enacted June 21, 2022, restored the separate $7,500,000 §1182 definition. Section 2(h)(2) applies the relevant amendments to cases commenced on or after March 27, 2020 and, for cases commenced before enactment, requires that they were pending on June 21, 2022. Accordingly, the 2022 interruption cannot be described without this retroactive/pending-case qualification. No actual pending-case status is established.","Exact authority / source":"S014 §2(d), (h)(2)(A)–(B). \ngovinfo.gov"},"coordinator_verification_status":"fresh2022_expansion_group_change_applicability_and_sunset_checked","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh2022_expansion_group_change_applicability_and_sunset_checked","scope":"Complete selected117-151 amendments, retroactive/pending conditions and two-year reference reversion checked; no actual pending-case result or later current1182 recovery.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C067","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C067","Supported proposition and limits":"The 2022 Act also inserted “under this title” into the affiliated-debtor group exclusion and replaced the broader affiliate-of-an-issuer exclusion with affiliation to the specified reporting corporation. These §101 changes were not undone by the §1182 sunset. Their applicability uses §2(h)(2), including its pending-case qualification.","Exact authority / source":"S014 §2(a), (h)(2), (i); S002 amendment notes and current (51D)(B). \ngovinfo.gov\n+1"},"coordinator_verification_status":"fresh2022_expansion_group_change_applicability_and_sunset_checked","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh2022_expansion_group_change_applicability_and_sunset_checked","scope":"Complete selected117-151 amendments, retroactive/pending conditions and two-year reference reversion checked; no actual pending-case result or later current1182 recovery.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C068","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C068","Supported proposition and limits":"Section 2(i)(1)(B) of the 2022 Act returned §1182(1) to the small-business-debtor reference on the date two years after June 21, 2022: June 21, 2024. The adjusted §101 limit was then $3,024,725. This establishes the text’s sunset; it does not by itself prove that every already-pending case lost an established election on that date. The statute contains no blanket factual determination of such cases.","Exact authority / source":"S014 §2(i)(1)(B); S001 notes; S009. \ngovinfo.gov\n+1"},"coordinator_verification_status":"fresh2022_expansion_group_change_applicability_and_sunset_checked","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh2022_expansion_group_change_applicability_and_sunset_checked","scope":"Complete selected117-151 amendments, retroactive/pending conditions and two-year reference reversion checked; no actual pending-case result or later current1182 recovery.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C069","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C069","Supported proposition and limits":"The 2022 Act added §1182(1) to §104’s adjustment references, effective on enactment. That surviving reference does not itself reinsert a dollar amount into the post-sunset §1182(1).","Exact authority / source":"S014 §2(b), (h)(1); S007; S001. \ngovinfo.gov\n+2"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C070","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C070","Supported proposition and limits":"Under the adjustment schedule read, the next scheduled adjustment is April 1, 2028. Its amount is not established by the current statute, a forecast, or Form 201’s statement of the next adjustment date. Later legislation could also alter the governing scheme.","Exact authority / source":"S007 §104(a)–(c); S036 Q8. \nuscode.house.gov\n+1"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C071","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C071","Supported proposition and limits":"The official enrolled H.R. 7730, metadata dated October 9, 2026, would replace §1182(1) with a separate $7,500,000 definition and the stated business, ratio, group and reporting-corporation exclusions. Section 3 would apply it to cases commenced on or after enactment. The Senate Record establishes Senate passage on September 28, 2026. These materials do not establish presidential approval, enactment date or a public-law number. Status for this report: enrolled text; enactment unverified; not applied as operative law.","Exact authority / source":"S039 §§1–3 and metadata; S043. Congress.gov status failed; S040 register did not resolve enactment. \ngovinfo.gov\n+3"},"coordinator_verification_status":"enrolled_bill_enactment_unverified_original_failure_hold_preserved","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"enrolled_bill_enactment_unverified_original_failure_hold_preserved","scope":"Enrolled2026 text does not establish enactment; no protected status/slip-law route requested or absent-law inference.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C072","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C072","Supported proposition and limits":"The individual cap uses an inclusive upper boundary: counted debt equal to the applicable cap satisfies that dollar condition. The affiliated-debtor exclusion uses greater than, so equality alone does not trigger it. The business-debt condition is at least 50%, also inclusive. Passing these comparisons proves none of the other eligibility predicates and establishes no asset value, cash availability, solvency or affordability.","Exact authority / source":"S002 §101(51D)(A), (B)(i). \nuscode.house.gov"},"coordinator_verification_status":"fresh_selected51BCD_and_core_conditions_checked_nested_characterization_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_selected51BCD_and_core_conditions_checked_nested_characterization_held","scope":"Complete51B/C/D plus selected affiliate/claim/consumer/insider text checked; all person/debt/relative/family-farmer/security-reporting/event/crossref interpretations and actual classification remain held.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C073","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C073","Supported proposition and limits":"Under §301, an eligible entity’s voluntary petition commences the case, and commencement constitutes the order for relief. Under §303, an involuntary petition commences the case, but the order-for-relief mechanism is separate, including §303(h). Section 102(6) refers to entry of the order. Commencement, petition filing and order entry therefore must not be treated as universally different or universally identical.","Exact authority / source":"S019 §301; S020 §303(b), (h); S003 §102(6). \nuscode.house.gov\n+2"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C074","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C074","Supported proposition and limits":"Section 348(a) generally preserves the original petition, commencement and order-for-relief dates on conversion, except as provided in (b) and (c). Subsection (b) supplies specified order-date treatment for its enumerated provisions, subject to a for-cause order; (c) addresses §§342 and 365(d). Section 101(51D) is not among those enumerated provisions. A later conversion or election therefore cannot simply be assumed to restart §104’s commencement trigger or create a new debt-measurement event. Disputed conversion applications remain held.","Exact authority / source":"S021 §348(a)–(c), complete; S007 §104(c). \nuscode.house.gov"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C075","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C075","Supported proposition and limits":"Current Rule 1020(a) requires a voluntary Chapter 11 debtor to state in the petition whether it is a small business debtor and, if so, whether it elects Subchapter V. Stating status and making the election are separate entries.","Exact authority / source":"S015 Rule 1020(a), printed p.16 / PDF index 34. \nuscourts.gov"},"coordinator_verification_status":"fresh_complete_selected_national_rules_checked_nested_local_future_application_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_complete_selected_national_rules_checked_nested_local_future_application_held","scope":"Current1020/9006/9014 and compilation header, historical1020 notes checked. Event-specific14/30-day triggers, extensions/reductions/service distinction and late-election/burden holds retained; full1007/7004/9009, local rules/orders/future history not all fresh.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C076","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C076","Supported proposition and limits":"In an involuntary Chapter 11 case, Rule 1020(a) requires the same information in a statement filed within 14 days after the order for relief. The case proceeds according to the debtor’s statement unless and until the court orders that the statement is incorrect. Procedural treatment based on a statement is not a researched finding that every underlying predicate is true.","Exact authority / source":"S015 Rule 1020(a); S016 2022 note refers to order entry. \nuscourts.gov\n+1"},"coordinator_verification_status":"fresh_complete_selected_national_rules_checked_nested_local_future_application_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_complete_selected_national_rules_checked_nested_local_future_application_held","scope":"Current1020/9006/9014 and compilation header, historical1020 notes checked. Event-specific14/30-day triggers, extensions/reductions/service distinction and late-election/burden holds retained; full1007/7004/9009, local rules/orders/future history not all fresh.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C077","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C077","Supported proposition and limits":"The United States trustee or a party in interest may object to the designation. Rule 1020(b) requires filing within 30 days after conclusion of the §341(a) creditors’ meeting or 30 days after filing an amendment to the designation, whichever is later. The rule says conclusion, not the first scheduled meeting date; the amendment trigger is filing, not service.","Exact authority / source":"S015 Rule 1020(b). \nuscourts.gov"},"coordinator_verification_status":"fresh_complete_selected_national_rules_checked_nested_local_future_application_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_complete_selected_national_rules_checked_nested_local_future_application_held","scope":"Current1020/9006/9014 and compilation header, historical1020 notes checked. Event-specific14/30-day triggers, extensions/reductions/service distinction and late-election/burden holds retained; full1007/7004/9009, local rules/orders/future history not all fresh.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C078","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C078","Supported proposition and limits":"Section 1109(b)’s nonexclusive party-in-interest list includes the debtor, trustee, creditors’ committee, equity-security-holders’ committee, creditor, equity security holder and indenture trustee. This does not mean any member of the public has Rule 1020 standing. The conditional 2025 amendment concerning a stablecoin regulator was observed but its effectiveness trigger was not resolved or used.","Exact authority / source":"S023 §1109(b), amendment/effectiveness note; S003 §102(3). \nuscode.house.gov"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C079","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C079","Supported proposition and limits":"A Rule 1020 objection or request is governed by Rule 9014 and must be served on the debtor, debtor’s attorney, U.S. trustee, trustee, the Rule 1007(d) listed creditors or, if a §1102(a)(3) committee has been appointed, that committee or its authorized agent, and any additional entity the court orders. No actual committee, recipient, notice or service is established.","Exact authority / source":"S015 Rule 1020(c), complete. \nuscourts.gov"},"coordinator_verification_status":"fresh_complete_selected_national_rules_checked_nested_local_future_application_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_complete_selected_national_rules_checked_nested_local_future_application_held","scope":"Current1020/9006/9014 and compilation header, historical1020 notes checked. Event-specific14/30-day triggers, extensions/reductions/service distinction and late-election/burden holds retained; full1007/7004/9009, local rules/orders/future history not all fresh.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C080","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C080","Supported proposition and limits":"Rule 1007(d) calls for the list of the 20 largest unsecured claims, excluding insiders, with a voluntary Chapter 11 petition, or within two days after entry of a §303(h) order in an involuntary case. Twenty is a service-list parameter here, not a minimum or maximum creditor count for small-business eligibility.","Exact authority / source":"S015 Rule 1007(d), printed p.7 / PDF index 25. \nuscourts.gov"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C081","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C081","Supported proposition and limits":"Section 1102(a)(3) prohibits appointment of a creditors’ committee in a small business or Subchapter V case unless the court orders otherwise for cause. Current §101(51D) no longer makes committee existence or activity a small-business-debtor criterion. The historical 2008 Rule 1020 note discussing that former criterion is not current substantive law.","Exact authority / source":"S023 §1102(a)(3); S016 2008 and 2022 notes; S011 §4(a)(1), (11). \nuscode.house.gov\n+1"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C082","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C082","Supported proposition and limits":"Rule 9014 requires relief in a contested matter by motion, with reasonable notice and opportunity for hearing. A response is required only if the court orders it. The motion uses Rule 9006(d)’s timing and Rule 7004’s service manner; later papers use the prescribed civil-rule service method. The listed Part VII rules apply subject to Rule 9014(c)’s exceptions and court orders. The rule does not itself decide the disputed eligibility merits.","Exact authority / source":"S015 Rule 9014(a)–(e), complete, printed p.136 / PDF index 154. \nuscourts.gov"},"coordinator_verification_status":"fresh_complete_selected_national_rules_checked_nested_local_future_application_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_complete_selected_national_rules_checked_nested_local_future_application_held","scope":"Current1020/9006/9014 and compilation header, historical1020 notes checked. Event-specific14/30-day triggers, extensions/reductions/service distinction and late-election/burden holds retained; full1007/7004/9009, local rules/orders/future history not all fresh.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C083","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C083","Supported proposition and limits":"Rule 7004 permits specified incorporated civil-rule service and, subject to its exceptions, recipient-specific first-class-mail service. Paragraph (g) additionally addresses service on a represented debtor’s attorney. Paragraph (h) generally requires certified mail addressed to an officer for an insured depository institution, with its attorney-appearance, court-order and written-waiver exceptions. Paragraph (i) addresses when an officer’s title suffices. The summons-issuance timing in (e) is not treated as an independent Rule 1020 motion deadline merely because Rule 9014 incorporates service manner.","Exact authority / source":"S015 Rule 7004(a)–(i), complete. Full recipient-specific operational service instructions and incorporated Civil Rule 4 applications remain held. \nuscourts.gov"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C084","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C084","Supported proposition and limits":"For a period stated in days, Rule 9006(a) excludes the triggering day, counts intervening weekends/holidays, and carries a last day falling on a weekend/legal holiday to the next qualifying day. Clerk inaccessibility has separate rules unless the court orders otherwise. Electronic filing ordinarily ends at midnight in the court’s time zone; other filing ends at scheduled clerk closing, unless statute, local rule or order sets otherwise. “Next day” follows the direction of measurement. Legal holidays include the listed federal observances, President/Congress-declared holidays, and—when measuring after an event—specified state holidays. No actual calendar is calculated.","Exact authority / source":"S015 Rule 9006(a)(1)–(6), complete. Its hours rule was also read but is not substituted for the day-based Rule 1020 periods. \nuscourts.gov"},"coordinator_verification_status":"fresh_complete_selected_national_rules_checked_nested_local_future_application_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_complete_selected_national_rules_checked_nested_local_future_application_held","scope":"Current1020/9006/9014 and compilation header, historical1020 notes checked. Event-specific14/30-day triggers, extensions/reductions/service distinction and late-election/burden holds retained; full1007/7004/9009, local rules/orders/future history not all fresh.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C085","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C085","Supported proposition and limits":"Under Rule 9006(b)(1), a court may extend time for cause on a request made before expiration, with or without motion/notice, or on a motion after expiration if the failure resulted from excusable neglect. Rule 1020 is not among (b)(2)’s prohibited extensions or (b)(3)’s specially limited extensions; the 2008 Rule 1020 note expressly confirms (b)(1)’s applicability. An extension is not assumed. Rule 1007(d), by contrast, appears in (b)(2).","Exact authority / source":"S015 Rule 9006(b)(1)–(3); S016 2008 note. \nuscourts.gov\n+1"},"coordinator_verification_status":"fresh_complete_selected_national_rules_checked_nested_local_future_application_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_complete_selected_national_rules_checked_nested_local_future_application_held","scope":"Current1020/9006/9014 and compilation header, historical1020 notes checked. Event-specific14/30-day triggers, extensions/reductions/service distinction and late-election/burden holds retained; full1007/7004/9009, local rules/orders/future history not all fresh.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C086","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C086","Supported proposition and limits":"Rule 9006(c) permits the court, for cause and with or without motion/notice, to reduce a prescribed period except for the enumerated prohibitions. Rule 1020 is not in that list. This authority supplies no actual reduction or order.","Exact authority / source":"S015 Rule 9006(c)(1)–(2). \nuscourts.gov"},"coordinator_verification_status":"fresh_complete_selected_national_rules_checked_nested_local_future_application_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_complete_selected_national_rules_checked_nested_local_future_application_held","scope":"Current1020/9006/9014 and compilation header, historical1020 notes checked. Event-specific14/30-day triggers, extensions/reductions/service distinction and late-election/burden holds retained; full1007/7004/9009, local rules/orders/future history not all fresh.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C087","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C087","Supported proposition and limits":"Rule 9006(d) ordinarily requires a written motion that cannot be heard ex parte, and notice of hearing, to be served at least seven days before the hearing, unless the court or rules set another period. A supporting affidavit accompanies the motion; a change may be ordered for cause on ex parte application. A written response ordinarily must be served at least one day before the hearing, except as Rule 9023 provides or the court allows otherwise. These hearing-service intervals do not replace Rule 1020(b)’s filing intervals.","Exact authority / source":"S015 Rule 9006(d)(1)–(2). \nuscourts.gov"},"coordinator_verification_status":"fresh_complete_selected_national_rules_checked_nested_local_future_application_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_complete_selected_national_rules_checked_nested_local_future_application_held","scope":"Current1020/9006/9014 and compilation header, historical1020 notes checked. Event-specific14/30-day triggers, extensions/reductions/service distinction and late-election/burden holds retained; full1007/7004/9009, local rules/orders/future history not all fresh.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C088","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C088","Supported proposition and limits":"Rule 9006(e) makes mail service complete upon mailing. Its (f) adds three days only where the period runs after service by mail or the specified Civil Rule 5 methods. Because Rule 1020(b) runs from meeting conclusion or amendment filing, a three-day addition is not automatically supplied by serving an objection or amendment by mail.","Exact authority / source":"S015 Rule 9006(e)–(f); Rule 1020(b). The last sentence is the direct trigger comparison. \nuscourts.gov\n+1"},"coordinator_verification_status":"fresh_complete_selected_national_rules_checked_nested_local_future_application_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_complete_selected_national_rules_checked_nested_local_future_application_held","scope":"Current1020/9006/9014 and compilation header, historical1020 notes checked. Event-specific14/30-day triggers, extensions/reductions/service distinction and late-election/burden holds retained; full1007/7004/9009, local rules/orders/future history not all fresh.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C089","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C089","Supported proposition and limits":"Neither Rule 1020 nor Rule 9014, as read, expressly assigns the ultimate burden of proving §101(51D) eligibility. Silence in those rules is not proof that no burden exists. Judicial standards, disputed merits and remedies beyond the selected rule framework remain held.","Exact authority / source":"S015 Rules 1020, 9014, complete."},"coordinator_verification_status":"fresh_complete_selected_national_rules_checked_nested_local_future_application_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_complete_selected_national_rules_checked_nested_local_future_application_held","scope":"Current1020/9006/9014 and compilation header, historical1020 notes checked. Event-specific14/30-day triggers, extensions/reductions/service distinction and late-election/burden holds retained; full1007/7004/9009, local rules/orders/future history not all fresh.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C090","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C090","Supported proposition and limits":"Rule 1009(a) generally permits amendment of a voluntary petition, list, schedule or statement before closure, with notice to the trustee and affected entities; a party in interest may also seek a court-ordered amendment after notice and a hearing. The 2022 Rule 1020 note expressly leaves late Subchapter V election and its conditions unresolved. General amendment language is therefore not reported as a guaranteed late-election right.","Exact authority / source":"S015 Rule 1009(a), (d); S016 2022 note. \nuscourts.gov\n+1"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C091","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C091","Supported proposition and limits":"Section 341(a) ordinarily requires the U.S. trustee to convene and preside at a meeting within a reasonable time after the order for relief. Section 341(e) permits the court, on a party’s request after notice and a hearing and for cause, to dispense with a meeting if a plan was filed and acceptances solicited before commencement. Together with §1161’s railroad exception, this creates circumstances where the ordinary meeting-conclusion trigger cannot simply be assumed. No substitute deadline is invented.","Exact authority / source":"S022 §341(a), (e); S024; S015 Rule 1020(b). \nuscode.house.gov\n+1"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C092","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C092","Supported proposition and limits":"The Subchapter V election amendment to Rule 1020 took effect December 1, 2022. The restyled current rule was promulgated April 2, 2024, effective December 1, 2024, for later proceedings and pending proceedings insofar as just and practicable. The 2024 note says the restyling was intended to be stylistic.","Exact authority / source":"S015 history; S016 notes; S017 bankruptcy promulgation order. \nuscourts.gov\n+2"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C093","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C093","Supported proposition and limits":"The current official rules compilation is dated December 1, 2025. Its 2025 amendments concern Rules 3002.1 and 8006, not Rule 1020. The compilation date does not make historical committee-note criteria operative.","Exact authority / source":"S015 title and historical note; S038 current-rules page. \nuscourts.gov\n+1"},"coordinator_verification_status":"fresh_complete_selected_national_rules_checked_nested_local_future_application_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_complete_selected_national_rules_checked_nested_local_future_application_held","scope":"Current1020/9006/9014 and compilation header, historical1020 notes checked. Event-specific14/30-day triggers, extensions/reductions/service distinction and late-election/burden holds retained; full1007/7004/9009, local rules/orders/future history not all fresh.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C094","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C094","Supported proposition and limits":"The April 8, 2026 Supreme Court order transmits amendments to Rules 1007, 2007.1, 3001, 3018, 5009, 9006, 9014 and 9017, and new Rule 7043, with an effective date of December 1, 2026, subject to the order’s applicability terms and later legal change. It does not amend Rule 1020. The selected future Rule 9006 and 9014 changes were read; they are not applied as current October 27 procedure. Future Form 101 changes likewise are not substituted for the current form.","Exact authority / source":"S018 order, selected clean amendments and notes, pending-amendments page. \nuscourts.gov\n+3"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C095","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C095","Supported proposition and limits":"Under 28 U.S.C. §2075, bankruptcy procedural rules may not abridge, enlarge or modify substantive rights. Proposed rules must be transmitted by May 1 and ordinarily cannot take effect before December 1. Rule or form language therefore cannot independently enlarge a statutory eligibility ceiling.","Exact authority / source":"S034 §2075, complete. \nuscode.house.gov"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C096","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C096","Supported proposition and limits":"Current Official Form 101 reviewed here is version 06/24, with an official effective date of June 22, 2024. Material fields include the chapter selection, prior/related-case questions, sole-proprietor/business information and Q13’s Chapter 11 small-business/election choices. They request declarations; they establish no actual eligibility, election, prior filing or case status. Only the identified material pages were read.","Exact authority / source":"S035, printed pp.3–4 / PDF indices 2–3; selected counseling page p.6 / index 5. \nuscourts.gov\n+2"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C097","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C097","Supported proposition and limits":"Official Form 201 reviewed here is version 04/25, officially updated April 1, 2025. Q8 distinguishes debt-size information, small-business status and Subchapter V election, and separately asks about securities reporting and other matters. Entity/business-type, related-case, funds, creditor-count, asset and liability fields serve separate reporting functions. The complete four-page parsed form was read; nothing was entered or filed.","Exact authority / source":"S036, especially printed p.2 / PDF index 1, Q6–8; p.3 / index 2, Q10 and Q13–16. \nuscourts.gov\n+2"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C098","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C098","Supported proposition and limits":"Form 201 Q8’s debt-size checkbox uses “less than $3,424,000,” whereas §101(51D)(A) permits debt not exceeding the operative cap. Rule 9009(c) requires forms to be construed consistently with the Code and rules. The form does not turn the statutory inclusive boundary into a strict one. This report supplies no form-completion strategy for an equality situation.","Exact authority / source":"S036 Q8; S002 §101(51D)(A); S015 Rule 9009(c). \nuscourts.gov\n+2"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C099","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C099","Supported proposition and limits":"Closure or inactivity is not separately defined as an automatic inclusion or exclusion in the selected §101(51D) text. Whether particular continuing, winding-down or former activities satisfy its business-activity language remains a disputed-classification hold. No case-law consensus is supplied.","Exact authority / source":"S002 §101(51D)(A); C018, C027."},"coordinator_verification_status":"fresh_selected51BCD_and_core_conditions_checked_nested_characterization_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_selected51BCD_and_core_conditions_checked_nested_characterization_held","scope":"Complete51B/C/D plus selected affiliate/claim/consumer/insider text checked; all person/debt/relative/family-farmer/security-reporting/event/crossref interpretations and actual classification remain held.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C100","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C100","Supported proposition and limits":"For mixed debts, the counted-debt total and business-debt numerator must be separately characterized. Ownership of an entity does not by itself establish that its liabilities are the owner’s debts, that an owner’s liability is noncontingent/liquidated, or that it arose from the owner’s commercial/business activities. No universal result follows for individuals, sole proprietors, partnerships, corporations, nonprofits or groups.","Exact authority / source":"S002 §101(5), (12), (41), (51D); S004 §109. These are limits of the predicates read, not liability adjudications."},"coordinator_verification_status":"fresh_selected51BCD_and_core_conditions_checked_nested_characterization_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"fresh_selected51BCD_and_core_conditions_checked_nested_characterization_held","scope":"Complete51B/C/D plus selected affiliate/claim/consumer/insider text checked; all person/debt/relative/family-farmer/security-reporting/event/crossref interpretations and actual classification remain held.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C101","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C101","Supported proposition and limits":"Eligibility and election under the selected provisions do not establish plan confirmation, feasibility, discharge, lien treatment, guarantor release, tax consequences or that filing is appropriate. Section 1181 itself distinguishes the applicability of later plan/discharge provisions. Those parent matters remain excluded.","Exact authority / source":"S006 §1181; S005 §103(i); S004 §109."},"coordinator_verification_status":"all_later_outcome_and_parent_holds_retained","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"all_later_outcome_and_parent_holds_retained","scope":"Eligibility/election cannot establish suitability, plan/confirmation/feasibility/discharge/lien/guarantor/tax results.1181 fresh inaccessible, original applicability boundary retained.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C102","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C102","Supported proposition and limits":"The historical interim Rule 1020 material addressed the temporary expanded §1182 route and contemplated termination with the statutory sunset. The current-rules landing page still displayed the historical $3,024,725 amount with a future-adjustment reference. That landing-page statement is not used to override the actual 2025 adjustment notice. No local adoption or local procedural effect is inferred.","Exact authority / source":"S038 interim rule and landing-page body; S008. \nuscourts.gov\n+2"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C103","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C103","Supported proposition and limits":"Section 101(49)’s security definition includes the listed notes, stock, treasury stock, bonds, debentures, collateral-trust and preorganization instruments, transferable shares, voting-trust and deposit certificates, qualifying investment/profit-sharing/mineral interests, limited-partner interests, commonly recognized securities and associated certificates/warrants/rights. Its exclusions include currency and specified payment instruments/letters of credit; §761 leverage transactions; commodity futures/forwards and specified commodity options; the specified nonregistered/nonexempt investment instruments; and trade indebtedness for goods or services. A voting-security or stockbroker predicate cannot be established merely by calling any financial instrument a security.","Exact authority / source":"S002 §101(49)(A)(i)–(xv), (B)(i)–(vii), complete. \nuscode.house.gov"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C104","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C104","Supported proposition and limits":"The creditor, equity-security-holder and indenture-trustee roles have their own definitions. A creditor includes the specified pre-order claimholder, holder of the enumerated estate claims, or community claimholder. Equity security includes the specified corporate share/similar interest, limited-partner interest and nonconversion warrant/right; its holder must hold the debtor’s equity security. An indenture is the specified instrument with an outstanding claim, property-lien claim or equity security, excluding a voting-trust certificate; an indenture trustee is its trustee. No actual standing or claim validity follows from these definitions.","Exact authority / source":"S002 §101(10), (16), (17), (28), (29); S023 §1109(b)."},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C105","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C105","Supported proposition and limits":"Section 302 provides for a joint case through a single petition by an eligible individual and that individual’s spouse; commencement constitutes an order for relief. The court subsequently determines the extent, if any, of estate consolidation. Joint filing is not itself proof of automatic substantive consolidation or a rule for resolving every §101(51D) aggregation issue.","Exact authority / source":"S019 §302(a)–(b), complete. \nuscode.house.gov"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C106","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C106","Supported proposition and limits":"The financial-institution cross-references require legal characteristics beyond business names: FDIA §3(h) concerns insured-bank status; §3(d)(2) defines a State member bank; §101(54A) requires the stated lack of FDIC insurance for an uninsured State member bank; International Banking Act §1(b)’s agency/branch definitions distinguish their specified activities, including deposit-taking. No insurance, charter or branch fact is supplied.","Exact authority / source":"S002 §101(54A); S029, 12 U.S.C. §1813(a), (c), (d), (h); S030 §3101(1), (3), (7). \nuscode.house.gov\n+2"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C107","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C107","Supported proposition and limits":"The New Markets Venture Capital cross-reference requires the statutory final-approval and participation-agreement predicates; the small-business-investment-company exclusion expressly uses SBA licensing under the referenced provision. Merely being an investment business or assisting small businesses proves neither category. Full program qualification and actual licensing were not investigated.","Exact authority / source":"S031, 15 U.S.C. §§689(4), (6), 681; S004 §109(b)(2). \nuscode.house.gov\n+2"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C108","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C108","Supported proposition and limits":"Section 761’s customer definition has separate branches for futures commission merchants, foreign futures commission merchants, leverage merchants, clearing organizations and options dealers. They concern the specified ordinary-course contract/account claims, making or liquidation/value changes, margin/security/delivery deposits, clearing-member property and, for options, exercise-related claims and deposits. The classification requires the applicable complete branch; an ordinary purchaser of goods is not deemed a customer under this section by this report.","Exact authority / source":"S027 §761(9)(A)–(E), complete; related (4)–(8), (11)–(14). \nuscode.house.gov\n+1"},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C109","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C109","Supported proposition and limits":"Section 761(8) incorporates CEA definitions. The selected CEA definitions were read, including the futures-commission-merchant activity/property-or-credit conditions and registration alternative; derivatives-clearing organization functions and exclusions; and relevant commodity, future-delivery, board-of-trade and registered-entity terms. Regulatory powers and further incorporated product classifications prevent treating those selected definitions as a complete regulatory-status determination.","Exact authority / source":"S032, 7 U.S.C. §1a(6), (8), (9), (13), (15), (27), (28), (40); S027 §761(8)."},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R039-P1-C110","area_numbers":[39],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R039-P1-C110","Supported proposition and limits":"The Code notes concerning 2025 stablecoin amendments contain conditional effectiveness language tied to the earlier of the stated post-enactment period or a period following final regulations. That trigger was not established in this pass. No stablecoin classification or regulator-standing result is used to alter the core §101(51D), §109(d) or §1182 findings.","Exact authority / source":"S002 and S023 amendment/effectiveness notes; S032 related note. Status: effectiveness unresolved for the collateral material, not presumed operative or inoperative."},"coordinator_verification_status":"material_original_authority_or_crossreference_unreopened_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"material_original_authority_or_crossreference_unreopened_held","scope":"Some selected context fresh, but material original statutory, specialized definition, event, adjustment-history, form, rule, future-effective or currentness premises not freshly completed. No whole claim or actual application acceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}}],"sources":[{"source_id":"R039-P1-S001","urls":["https://uscode.house.gov/us/usc/119-134/t11/s1182/","https://uscode.house.gov/us/usc/119-134/t11/s1182/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S001","Issuer / title / complete HTTPS URL":"Congress / OLRC, 11 U.S.C. §1182—Definitions. https://uscode.house.gov/us/usc/119-134/t11/s1182/","Exact material read; page coordinates":"Whole operative §1182(1)–(2), source credit, amendment and effectiveness notes. HTML.","Version, legal status, effective trigger and limits":"V134; operative reference definition, with historical temporary amendments and sunset notes. Later direct fetch failed, but the previously retrieved body was successfully reopened. \nuscode.house.gov"},"coordinator_verification_status":"known_original_1182_direct_failure_unreopened","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"known_original_1182_direct_failure_unreopened","scope":"Original recovered1182 definition/notes attributed; no repeat of its failed direct route or alternate version. Historical117-151 reference-reversion fresh, not current1182 recovery.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R039-P1-S002","urls":["https://uscode.house.gov/us/usc/119-134/t11/s101/","https://uscode.house.gov/us/usc/119-134/t11/s101/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S002","Issuer / title / complete HTTPS URL":"Congress / OLRC, 11 U.S.C. §101—Definitions. https://uscode.house.gov/us/usc/119-134/t11/s101/","Exact material read; page coordinates":"Complete selected definitions: (2), (5), (6), (8)–(10), (12), (13), (15)–(18), (20), (21), (27)–(29), (31), (36), (37), (40)–(42), (44), (45), (49)–(51D), (53), (53A), (54A). Selected relevant 2019–2025 amendments, adjustment and effectiveness notes. HTML.","Version, legal status, effective trigger and limits":"V134. Not the whole §101 or its entire history. Other adjacent text was not adopted as a finding. Conditional stablecoin amendment effectiveness remains unresolved. \nuscode.house.gov\n+4"},"coordinator_verification_status":"fresh_selected101_definitions_and_51BCD_checked_not_whole_section","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"fresh_selected101_definitions_and_51BCD_checked_not_whole_section","scope":"Complete selected affiliate, claim, consumer/corporation, insider, SARE/small-business case/debtor text and selected notes; other definitions/crossrefs/history not all fresh.","selected_evidence_keys":["101_affiliate_claim_consumer_corporation","101_insider_complete","101_SARE_small_business_case_and_debtor_complete","101_selected_2019_2022_notes_and_prior_adjustment"],"all_original_limits_retained":true}},{"source_id":"R039-P1-S003","urls":["https://uscode.house.gov/us/usc/119-134/t11/s102/","https://uscode.house.gov/us/usc/119-134/t11/s102/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S003","Issuer / title / complete HTTPS URL":"Congress / OLRC, 11 U.S.C. §102—Rules of construction. https://uscode.house.gov/us/usc/119-134/t11/s102/","Exact material read; page coordinates":"Whole operative body and displayed notes. HTML.","Version, legal status, effective trigger and limits":"V134; selected application limited to construction, claims against property and order entry. \nuscode.house.gov"},"coordinator_verification_status":"original_attribution_unreopened_all_limits_retained","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_attribution_unreopened_all_limits_retained","scope":"Whole original source row reconciled; no fresh body or currentness/actual-application acceptance. Every source/version/status/read limit retained.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R039-P1-S004","urls":["https://uscode.house.gov/us/usc/119-134/t11/s109/","https://uscode.house.gov/us/usc/119-134/t11/s109/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S004","Issuer / title / complete HTTPS URL":"Congress / OLRC, 11 U.S.C. §109—Who may be a debtor. https://uscode.house.gov/us/usc/119-134/t11/s109/","Exact material read; page coordinates":"Whole operative (a)–(h); material source, reference, amendment and effective-date notes. Findings use (a), (b), (d), (g), (h). HTML.","Version, legal status, effective trigger and limits":"V134. Other chapter eligibility was read incidentally but not developed. Note identifies repeal of the referenced FDICIA §409; its present operational consequence is unresolved. \nuscode.house.gov\n+1"},"coordinator_verification_status":"fresh_complete109_operative_checked_nested_crossrefs_history_held","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"fresh_complete109_operative_checked_nested_crossrefs_history_held","scope":"Whole(a)–(h) operative text read in union21–64; only relevant chapter11/individual branches adopted. Nested banks/brokers/111 and full notes/currentness remain held.","selected_evidence_keys":["109_eligibility_nexus_ch7_exclusions_ch11_individual_bar","109_complete_counseling_exception_body"],"all_original_limits_retained":true}},{"source_id":"R039-P1-S005","urls":["https://uscode.house.gov/us/usc/119-134/t11/s103/","https://uscode.house.gov/us/usc/119-134/t11/s103/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S005","Issuer / title / complete HTTPS URL":"Congress / OLRC, 11 U.S.C. §103—Applicability of chapters. https://uscode.house.gov/us/usc/119-134/t11/s103/","Exact material read; page coordinates":"Whole body and displayed notes; selected (a), (g)–(i). HTML.","Version, legal status, effective trigger and limits":"V134; §103(i)’s debtor-as-defined-in-§1182 wording persists separately from temporary threshold provisions. \nuscode.house.gov"},"coordinator_verification_status":"original_attribution_unreopened_all_limits_retained","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_attribution_unreopened_all_limits_retained","scope":"Whole original source row reconciled; no fresh body or currentness/actual-application acceptance. Every source/version/status/read limit retained.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R039-P1-S006","urls":["https://uscode.house.gov/us/usc/119-134/t11/s1181/","https://uscode.house.gov/us/usc/119-134/t11/s1181/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S006","Issuer / title / complete HTTPS URL":"Congress / OLRC, 11 U.S.C. §1181—Inapplicability of other sections. https://uscode.house.gov/us/usc/119-134/t11/s1181/","Exact material read; page coordinates":"Whole (a)–(c), source and effective-date note. HTML.","Version, legal status, effective trigger and limits":"V134; enacted by SBRA, effective 180 days after August 23, 2019. Referenced plan/admin provisions were not comprehensively analyzed. \nuscode.house.gov"},"coordinator_verification_status":"fresh_literal1181_inaccessible_original_body_unreopened","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"fresh_literal1181_inaccessible_original_body_unreopened","scope":"Fresh literal119-1341181 open inaccessible once; original complete applicability clauses remain attributed, no text recovery.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R039-P1-S007","urls":["https://uscode.house.gov/us/usc/119-134/t11/s104/","https://uscode.house.gov/us/usc/119-134/t11/s104/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S007","Issuer / title / complete HTTPS URL":"Congress / OLRC, 11 U.S.C. §104—Adjustment of dollar amounts. https://uscode.house.gov/us/usc/119-134/t11/s104/","Exact material read; page coordinates":"Whole operative (a)–(c), material adjustment and amendment notes. HTML.","Version, legal status, effective trigger and limits":"V134; triennial adjustments and prior-commencement limitation. No future amount calculated. \nuscode.house.gov\n+1"},"coordinator_verification_status":"fresh_literal104_inaccessible_original_body_unreopened","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"fresh_literal104_inaccessible_original_body_unreopened","scope":"Fresh literal119-134104 open inaccessible once; notice quotes selected adjustment authority but does not close complete statute gap.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R039-P1-S008","urls":["https://www.govinfo.gov/content/pkg/FR-2025-02-04/pdf/2025-02207.pdf","https://www.govinfo.gov/content/pkg/FR-2025-02-25/pdf/2025-03019.pdf","https://www.govinfo.gov/content/pkg/FR-2025-02-04/pdf/2025-02207.pdf?utm_source=chatgpt.com","https://www.govinfo.gov/content/pkg/FR-2025-02-25/pdf/2025-03019.pdf?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S008","Issuer / title / complete HTTPS URL":"Judicial Conference / Federal Register, 2025 Adjustment of Certain Dollar Amounts…, with correction. https://www.govinfo.gov/content/pkg/FR-2025-02-04/pdf/2025-02207.pdf · https://www.govinfo.gov/content/pkg/FR-2025-02-25/pdf/2025-03019.pdf","Exact material read; page coordinates":"Complete bankruptcy adjustment notice, printed 8941–8942 / indices 0–1; complete correction, printed 10643 / index 0, selected notice portion. Adjacent notices excluded.","Version, legal status, effective trigger and limits":"Notice dated Jan.30, published Feb.4, 2025; operative Apr.1, 2025, excluding earlier cases. Correction published Feb.25; §101(51D) unchanged. Same notice/correction chain, not independent corroboration. \ngovinfo.gov\n+1"},"coordinator_verification_status":"fresh_selected2025_notice_and_complete_discrete_correction_checked","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"fresh_selected2025_notice_and_complete_discrete_correction_checked","scope":"Notice41–107 covers date, rounded adjustment mechanism/commencement and core amounts; complete correction134–151 checked. Not full notice/remaining chart or pixels.","selected_evidence_keys":["2025_adjustment_notice_selected_scope_trigger_table","2025_complete_correction_notice_only"],"all_original_limits_retained":true}},{"source_id":"R039-P1-S009","urls":["https://www.govinfo.gov/content/pkg/FR-2022-02-04/pdf/2022-02299.pdf","https://www.govinfo.gov/content/pkg/FR-2022-02-04/pdf/2022-02299.pdf?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S009","Issuer / title / complete HTTPS URL":"Judicial Conference / Federal Register, 2022 Adjustment of Certain Dollar Amounts…. https://www.govinfo.gov/content/pkg/FR-2022-02-04/pdf/2022-02299.pdf","Exact material read; page coordinates":"Complete relevant notice, printed 6625–6626 / indices 0–1; adjacent instruments excluded.","Version, legal status, effective trigger and limits":"Dated Jan.31; published Feb.4, 2022; operative Apr.1, 2022, excluding earlier cases. Historical threshold evidence. \ngovinfo.gov"},"coordinator_verification_status":"original_attribution_unreopened_all_limits_retained","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_attribution_unreopened_all_limits_retained","scope":"Whole original source row reconciled; no fresh body or currentness/actual-application acceptance. Every source/version/status/read limit retained.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R039-P1-S010","urls":["https://www.govinfo.gov/link/fr/84/3488","https://www.govinfo.gov/link/fr/84/3488?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S010","Issuer / title / complete HTTPS URL":"Judicial Conference / Federal Register, 2019 Adjustment of Certain Dollar Amounts…. https://www.govinfo.gov/link/fr/84/3488","Exact material read; page coordinates":"Complete relevant notice, FR Doc. 2019-01903, printed 3488–3489 / indices 0–1.","Version, legal status, effective trigger and limits":"Dated Feb.5; published Feb.12, 2019; operative Apr.1, 2019, excluding earlier cases. Historical source; not a present threshold. \ngovinfo.gov"},"coordinator_verification_status":"original_attribution_unreopened_all_limits_retained","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_attribution_unreopened_all_limits_retained","scope":"Whole original source row reconciled; no fresh body or currentness/actual-application acceptance. Every source/version/status/read limit retained.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R039-P1-S011","urls":["https://www.govinfo.gov/content/pkg/PLAW-116publ54/pdf/PLAW-116publ54.pdf","https://www.govinfo.gov/content/pkg/PLAW-116publ54/pdf/PLAW-116publ54.pdf?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S011","Issuer / title / complete HTTPS URL":"Congress / GPO, Public Law 116-54, Small Business Reorganization Act of 2019. https://www.govinfo.gov/content/pkg/PLAW-116publ54/pdf/PLAW-116publ54.pdf","Exact material read; page coordinates":"Complete selected §§1; 2(a) adding §§1181–1182; 4(a)(1)–(2), (11); 5. Printed 133 Stat.1079 / index 0; 1085 / index 6; 1086 / index 7; 1087 / index 8.","Version, legal status, effective trigger and limits":"Enacted Aug.23, 2019; effective 180 days later. Selected provisions of nine-page Act, not a whole-Act administration/plan review. \ngovinfo.gov\n+1"},"coordinator_verification_status":"original_attribution_unreopened_all_limits_retained","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_attribution_unreopened_all_limits_retained","scope":"Whole original source row reconciled; no fresh body or currentness/actual-application acceptance. Every source/version/status/read limit retained.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R039-P1-S012","urls":["https://www.govinfo.gov/content/pkg/PLAW-116publ136/pdf/PLAW-116publ136.pdf","https://www.govinfo.gov/content/pkg/PLAW-116publ136/pdf/PLAW-116publ136.pdf?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S012","Issuer / title / complete HTTPS URL":"Congress / GPO, Public Law 116-136, CARES Act §1113(a). https://www.govinfo.gov/content/pkg/PLAW-116publ136/pdf/PLAW-116publ136.pdf","Exact material read; page coordinates":"Whole subsection 1113(a), printed 134 Stat.310–311 / indices 29–30.","Version, legal status, effective trigger and limits":"Enacted Mar.27, 2020; selected threshold amendment applies to cases commenced on/after enactment. Original one-year sunset later extended. Not the whole 335-page Act. \ngovinfo.gov\n+1"},"coordinator_verification_status":"original_attribution_unreopened_all_limits_retained","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_attribution_unreopened_all_limits_retained","scope":"Whole original source row reconciled; no fresh body or currentness/actual-application acceptance. Every source/version/status/read limit retained.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R039-P1-S013","urls":["https://www.govinfo.gov/content/pkg/PLAW-117publ5/pdf/PLAW-117publ5.pdf","https://www.govinfo.gov/content/pkg/PLAW-117publ5/pdf/PLAW-117publ5.pdf?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S013","Issuer / title / complete HTTPS URL":"Congress / GPO, Public Law 117-5, COVID-19 Bankruptcy Relief Extension Act of 2021. https://www.govinfo.gov/content/pkg/PLAW-117publ5/pdf/PLAW-117publ5.pdf","Exact material read; page coordinates":"Whole one-page Act, printed 135 Stat.249 / index 0; findings limited to §2(a)(1).","Version, legal status, effective trigger and limits":"Enacted Mar.27, 2021; changed relevant sunset to two years. Other Chapter 13 relief excluded from findings. \ngovinfo.gov"},"coordinator_verification_status":"original_attribution_unreopened_all_limits_retained","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_attribution_unreopened_all_limits_retained","scope":"Whole original source row reconciled; no fresh body or currentness/actual-application acceptance. Every source/version/status/read limit retained.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R039-P1-S014","urls":["https://www.govinfo.gov/content/pkg/PLAW-117publ151/pdf/PLAW-117publ151.pdf","https://www.govinfo.gov/content/pkg/PLAW-117publ151/pdf/PLAW-117publ151.pdf?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S014","Issuer / title / complete HTTPS URL":"Congress / GPO, Public Law 117-151, Bankruptcy Threshold Adjustment and Technical Corrections Act. https://www.govinfo.gov/content/pkg/PLAW-117publ151/pdf/PLAW-117publ151.pdf","Exact material read; page coordinates":"Whole four-page PDF read: cover index 0; printed 136 Stat.1298–1300 / indices 1–3. Material §§2(a), (b), (d), (h), (i).","Version, legal status, effective trigger and limits":"Enacted June21, 2022; separate immediate and retroactive applicability clauses; two-year §1182 sunset. Other chapter/admin/plan amendments not used for substantive outcomes. \ngovinfo.gov\n+1"},"coordinator_verification_status":"fresh_complete2022Act_parsed_selected_threshold_clauses_checked","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"fresh_complete2022Act_parsed_selected_threshold_clauses_checked","scope":"All148 parsed lines retained/read across0–114 and105–147; selected(a)/(b)/(d)/(h)/(i) used, no full plan/ch13/admin outcome.","selected_evidence_keys":["2022Act_amendments_reference_expanded_definition_start","2022Act_effective_applicability_start","2022Act_pending_case_condition_sunset_reference_reversion"],"all_original_limits_retained":true}},{"source_id":"R039-P1-S015","urls":["https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf","https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S015","Issuer / title / complete HTTPS URL":"Supreme Court rules / AO / GPO, Federal Rules of Bankruptcy Procedure, December 1, 2025. https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf","Exact material read; page coordinates":"Complete selected Rules 1020 p.16/index34; 1007(d) p.7/index25; 1009 pp.8–9/indices26–27; 7004 pp.87–89/indices105–107; 9006 pp.130–132/indices148–150; 9009 p.133/index151; 9014 p.136/index154, history on p.137/index155. Title, foreword and relevant historical note also read.","Version/status/effectiveness and limits":"Current national compilation retrieved; GPO 2026 printing of rules effective Dec.1, 2025. Not the whole 168-page volume. Local rules and complete incorporated Civil Rules not audited. \nuscourts.gov\n+5"},"coordinator_verification_status":"fresh_complete_selected1020_9006_9014_not_whole_rules","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"fresh_complete_selected1020_9006_9014_not_whole_rules","scope":"Current compilation title/foreword and complete selected1020/9006/9014 parsed text read;1007/1009/7004/9009 and future orders not freshly completed.","selected_evidence_keys":["rules_compilation_2025_header_and_foreword","current_Rule1020_complete","9006_computation_start","9006_computation_tail_extensions_reductions_motion_service","9006_reduction_and_motion_service_tail","9014_complete_operative_and_history"],"all_original_limits_retained":true}},{"source_id":"R039-P1-S016","urls":["https://www.govinfo.gov/content/pkg/USCODE-2024-title11/html/USCODE-2024-title11-app-federalru-rule1020.htm","https://www.govinfo.gov/content/pkg/USCODE-2024-title11/html/USCODE-2024-title11-app-federalru-rule1020.htm?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S016","Issuer / title / complete HTTPS URL":"GPO, Rule 1020 and Committee Notes, 2024 Code edition. https://www.govinfo.gov/content/pkg/USCODE-2024-title11/html/USCODE-2024-title11-app-federalru-rule1020.htm","Exact material read; page coordinates":"Whole displayed rule and 1997, 2008, 2009, 2022, 2024 notes. HTML.","Version/status/effectiveness and limits":"Historical edition; rule text compared with current compilation. Notes are explanatory, and superseded committee-activity discussion is segregated. \nBANKRUPTCY"},"coordinator_verification_status":"fresh_complete2024edition1020_rule_notes_checked_historical_status","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"fresh_complete2024edition1020_rule_notes_checked_historical_status","scope":"Complete61-line rule and1997/2008/2009/2022/2024 notes compared at selected1020 current body. Historical committee criterion not revived; late election unresolved.","selected_evidence_keys":["1020_historical_edition_rule_and_early_notes","1020_later_notes_2008_2009_2022_2024"],"all_original_limits_retained":true}},{"source_id":"R039-P1-S017","urls":["https://www.uscourts.gov/file/78457/download","https://www.uscourts.gov/file/78457/download?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S017","Issuer / title / complete HTTPS URL":"Supreme Court / AO, April 2, 2024 Bankruptcy Rules Order. https://www.uscourts.gov/file/78457/download","Exact material read; page coordinates":"Whole bankruptcy promulgation order on printed “Page 48 of 1089” / PDF index 47.","Version/status/effectiveness and limits":"Effective Dec.1, 2024, with stated treatment of later and pending proceedings. Not the whole 1,089-page package. \nuscourts.gov"},"coordinator_verification_status":"original_attribution_unreopened_all_limits_retained","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_attribution_unreopened_all_limits_retained","scope":"Whole original source row reconciled; no fresh body or currentness/actual-application acceptance. Every source/version/status/read limit retained.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R039-P1-S018","urls":["https://www.uscourts.gov/sites/default/files/document/2026_congressional_package_final.pdf","https://www.uscourts.gov/forms-rules/pending-rules-and-forms-amendments","https://www.uscourts.gov/sites/default/files/document/2026_congressional_package_final.pdf?utm_source=chatgpt.com","https://www.uscourts.gov/forms-rules/pending-rules-and-forms-amendments?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S018","Issuer / title / complete HTTPS URL":"Supreme Court / AO, 2026 Congressional Rules Package and pending-amendments index. https://www.uscourts.gov/sites/default/files/document/2026_congressional_package_final.pdf · https://www.uscourts.gov/forms-rules/pending-rules-and-forms-amendments","Exact material read; page coordinates":"Whole bankruptcy order index19, unnumbered; selected clean Rule7043/index36, Rule9006/indices37–38, Rule9014/indices39–40, Rule9017/index41; material notes including indices68, 70–72. Material index body on effective dates/forms read.","Version/status/effectiveness and limits":"Order dated Apr.8, 2026; future effective Dec.1, 2026, subject to stated applicability/later change. Not whole 97-page package; full future forms not read. Index is subordinate to order/text. \nuscourts.gov\n+3"},"coordinator_verification_status":"original_attribution_unreopened_all_limits_retained","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_attribution_unreopened_all_limits_retained","scope":"Whole original source row reconciled; no fresh body or currentness/actual-application acceptance. Every source/version/status/read limit retained.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R039-P1-S019","urls":["https://uscode.house.gov/us/usc/119-134/t11/s301/","https://uscode.house.gov/us/usc/119-134/t11/s302/","https://uscode.house.gov/us/usc/119-134/t11/s301/?utm_source=chatgpt.com","https://uscode.house.gov/us/usc/119-134/t11/s302/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S019","Issuer / title / complete HTTPS URL":"Congress / OLRC, 11 U.S.C. §§301–302—Voluntary and joint cases. https://uscode.house.gov/us/usc/119-134/t11/s301/ · https://uscode.house.gov/us/usc/119-134/t11/s302/","Exact material read; page coordinates":"Whole operative bodies and displayed notes. HTML.","Version/status/effectiveness and limits":"V134; used for commencement/order distinctions and limited joint-case boundary. No filing strategy. \nuscode.house.gov\n+1"},"coordinator_verification_status":"original_attribution_unreopened_all_limits_retained","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_attribution_unreopened_all_limits_retained","scope":"Whole original source row reconciled; no fresh body or currentness/actual-application acceptance. 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No displayed base amount is used as an adjusted current threshold. \nuscode.house.gov"},"coordinator_verification_status":"original_attribution_unreopened_all_limits_retained","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_attribution_unreopened_all_limits_retained","scope":"Whole original source row reconciled; no fresh body or currentness/actual-application acceptance. 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HTML.","Version/status/effectiveness and limits":"V134; no full conversion, estate-property or claim-treatment result. \nuscode.house.gov"},"coordinator_verification_status":"original_attribution_unreopened_all_limits_retained","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_attribution_unreopened_all_limits_retained","scope":"Whole original source row reconciled; no fresh body or currentness/actual-application acceptance. 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HTML.","Version/status/effectiveness and limits":"V134; no meeting, waiver or date fact established. \nuscode.house.gov"},"coordinator_verification_status":"original_attribution_unreopened_all_limits_retained","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_attribution_unreopened_all_limits_retained","scope":"Whole original source row reconciled; no fresh body or currentness/actual-application acceptance. 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No standing or committee finding for any case. \nuscode.house.gov\n+1"},"coordinator_verification_status":"original_attribution_unreopened_all_limits_retained","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_attribution_unreopened_all_limits_retained","scope":"Whole original source row reconciled; no fresh body or currentness/actual-application acceptance. Every source/version/status/read limit retained.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R039-P1-S024","urls":["https://uscode.house.gov/us/usc/119-124/t11/s1161/","https://uscode.house.gov/us/usc/119-124/t11/s1161/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S024","Issuer / title / complete HTTPS URL":"Congress / OLRC, 11 U.S.C. §1161—Inapplicability of other sections. https://uscode.house.gov/us/usc/119-124/t11/s1161/","Exact material read; page coordinates":"Whole body and displayed notes. HTML.","Version/status/effectiveness and limits":"V124 recovered after current-version failure. Specialized railroad consequences beyond listed exceptions unresolved; not represented as a separate exhaustive current-history audit. \nuscode.house.gov"},"coordinator_verification_status":"known_original_current1161_failure_older_body_attributed_unreopened","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"known_original_current1161_failure_older_body_attributed_unreopened","scope":"V124 original body and V134 failed operation preserved without variant or fresh currentness claim.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R039-P1-S025","urls":["https://uscode.house.gov/us/usc/119-134/t11/s506/","https://uscode.house.gov/us/usc/119-134/t11/s506/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S025","Issuer / title / complete HTTPS URL":"Congress / OLRC, 11 U.S.C. §506—Determination of secured status. https://uscode.house.gov/us/usc/119-134/t11/s506/","Exact material read; page coordinates":"Complete (a)(1)–(2); adjacent material not used. HTML.","Version/status/effectiveness and limits":"V134. Selected valuation distinction only; no complete claim-allowance, setoff, interest or fee analysis. \nuscode.house.gov"},"coordinator_verification_status":"original_attribution_unreopened_all_limits_retained","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_attribution_unreopened_all_limits_retained","scope":"Whole original source row reconciled; no fresh body or currentness/actual-application acceptance. 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Incorporated stockbroker predicate only. \nuscode.house.gov"},"coordinator_verification_status":"original_attribution_unreopened_all_limits_retained","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_attribution_unreopened_all_limits_retained","scope":"Whole original source row reconciled; no fresh body or currentness/actual-application acceptance. 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No complete commodity-regulatory or liquidation analysis; version limit retained. \nuscode.house.gov\n+1"},"coordinator_verification_status":"known_original_newer761_failure_older_body_attributed_unreopened","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"known_original_newer761_failure_older_body_attributed_unreopened","scope":"V121 body attributed; newer failed versions not retried or promoted as current complete specialized law.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R039-P1-S028","urls":["https://uscode.house.gov/us/usc/119-134/t15/s78c/","https://uscode.house.gov/us/usc/119-134/t15/s78m/","https://uscode.house.gov/us/usc/119-134/t15/s78o/","https://uscode.house.gov/us/usc/119-134/t15/s78c/?utm_source=chatgpt.com","https://uscode.house.gov/us/usc/119-134/t15/s78m/?utm_source=chatgpt.com","https://uscode.house.gov/us/usc/119-134/t15/s78o/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S028","Issuer / title / complete HTTPS URL":"Congress / OLRC, Securities Exchange Act §§3, 13, 15(d). https://uscode.house.gov/us/usc/119-134/t15/s78c/ · https://uscode.house.gov/us/usc/119-134/t15/s78m/ · https://uscode.house.gov/us/usc/119-134/t15/s78o/","Exact material read; page coordinates":"Complete selected §78c(a)(8)–(10), §78m(a), and §78o(d)(1)–(2). HTML.","Version/status/effectiveness and limits":"V134. Not complete §§3, 13 or 15, SEC regulations, or an issuer-reporting-status audit. Historical issuer and current reporting predicates distinguished. \nuscode.house.gov\n+2"},"coordinator_verification_status":"original_attribution_unreopened_all_limits_retained","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_attribution_unreopened_all_limits_retained","scope":"Whole original source row reconciled; no fresh body or currentness/actual-application acceptance. Every source/version/status/read limit retained.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R039-P1-S029","urls":["https://uscode.house.gov/us/usc/119-134/t12/s1813/","https://uscode.house.gov/us/usc/119-134/t12/s1813/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S029","Issuer / title / complete HTTPS URL":"Congress / OLRC, FDIA definitions, 12 U.S.C. §1813. https://uscode.house.gov/us/usc/119-134/t12/s1813/","Exact material read; page coordinates":"Selected definitions (a), (c), (d), (h); relevant banking-classification text. HTML.","Version/status/effectiveness and limits":"V134; §109/Rule7004 definitional boundary only. No institution, insurance or charter search. \nuscode.house.gov\n+1"},"coordinator_verification_status":"original_attribution_unreopened_all_limits_retained","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_attribution_unreopened_all_limits_retained","scope":"Whole original source row reconciled; no fresh body or currentness/actual-application acceptance. Every source/version/status/read limit retained.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R039-P1-S030","urls":["https://uscode.house.gov/us/usc/119-134/t12/s3101/","https://uscode.house.gov/us/usc/119-134/t12/s3101/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S030","Issuer / title / complete HTTPS URL":"Congress / OLRC, International Banking Act definitions, 12 U.S.C. §3101. https://uscode.house.gov/us/usc/119-134/t12/s3101/","Exact material read; page coordinates":"Whole displayed definitions (1)–(17); selected (1), (3), (7) used. HTML.","Version/status/effectiveness and limits":"V134; no full banking-law classification or foreign proceeding analysis. \nuscode.house.gov"},"coordinator_verification_status":"original_attribution_unreopened_all_limits_retained","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_attribution_unreopened_all_limits_retained","scope":"Whole original source row reconciled; no fresh body or currentness/actual-application acceptance. Every source/version/status/read limit retained.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R039-P1-S031","urls":["https://uscode.house.gov/us/usc/119-134/t15/s681/","https://uscode.house.gov/us/usc/119-121/t15/s689/","https://uscode.house.gov/us/usc/119-134/t15/s681/?utm_source=chatgpt.com","https://uscode.house.gov/us/usc/119-121/t15/s689/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S031","Issuer / title / complete HTTPS URL":"Congress / OLRC, Small Business Investment Act §§301, 351. https://uscode.house.gov/us/usc/119-134/t15/s681/ · https://uscode.house.gov/us/usc/119-121/t15/s689/","Exact material read; page coordinates":"§681(a)–(c), including licensing exception language; whole §689 definitions (1)–(8), selected (4), (6) used. HTML.","Version/status/effectiveness and limits":"§681 V134; §689 V121. No application, licensing determination, roster or full program eligibility analysis. \nuscode.house.gov\n+1"},"coordinator_verification_status":"original_attribution_unreopened_all_limits_retained","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_attribution_unreopened_all_limits_retained","scope":"Whole original source row reconciled; no fresh body or currentness/actual-application acceptance. Every source/version/status/read limit retained.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R039-P1-S032","urls":["https://uscode.house.gov/us/usc/119-134/t7/s1a/","https://uscode.house.gov/us/usc/119-134/t7/s1a/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S032","Issuer / title / complete HTTPS URL":"Congress / OLRC, Commodity Exchange Act definitions, 7 U.S.C. §1a. https://uscode.house.gov/us/usc/119-134/t7/s1a/","Exact material read; page coordinates":"Complete selected (6), (8), (9), (13), (15), (27), (28), (40), relevant conditional amendment note. HTML.","Version/status/effectiveness and limits":"V134. Not the whole CEA or CFTC rules; further product/registration classifications and conditional stablecoin effectiveness held. \nuscode.house.gov\n+3"},"coordinator_verification_status":"original_attribution_unreopened_all_limits_retained","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_attribution_unreopened_all_limits_retained","scope":"Whole original source row reconciled; no fresh body or currentness/actual-application acceptance. Every source/version/status/read limit retained.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R039-P1-S033","urls":["https://uscode.house.gov/us/usc/119-134/t11/s111/","https://uscode.house.gov/us/usc/119-134/t11/s111/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S033","Issuer / title / complete HTTPS URL":"Congress / OLRC, 11 U.S.C. §111—Nonprofit counseling agencies…. https://uscode.house.gov/us/usc/119-134/t11/s111/","Exact material read; page coordinates":"Complete selected (a). HTML.","Version/status/effectiveness and limits":"V134; approved-agency statutory predicate only. No actual approved-agency list examined. \nuscode.house.gov"},"coordinator_verification_status":"original_attribution_unreopened_all_limits_retained","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_attribution_unreopened_all_limits_retained","scope":"Whole original source row reconciled; no fresh body or currentness/actual-application acceptance. Every source/version/status/read limit retained.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R039-P1-S034","urls":["https://uscode.house.gov/us/usc/119-134/t28/s2075/","https://uscode.house.gov/us/usc/119-134/t28/s2075/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S034","Issuer / title / complete HTTPS URL":"Congress / OLRC, 28 U.S.C. §2075—Bankruptcy rules. https://uscode.house.gov/us/usc/119-134/t28/s2075/","Exact material read; page coordinates":"Whole body and displayed notes. HTML.","Version/status/effectiveness and limits":"V134; procedural-rule authority and effectiveness boundary. Unrelated means-test form provision not analyzed. \nuscode.house.gov"},"coordinator_verification_status":"original_attribution_unreopened_all_limits_retained","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_attribution_unreopened_all_limits_retained","scope":"Whole original source row reconciled; no fresh body or currentness/actual-application acceptance. Every source/version/status/read limit retained.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R039-P1-S035","urls":["https://www.uscourts.gov/forms-rules/forms/voluntary-petition-individuals-filing-bankruptcy","https://www.uscourts.gov/sites/default/files/form_b_101_0624_fillable_clean.pdf","https://www.uscourts.gov/forms-rules/forms/voluntary-petition-individuals-filing-bankruptcy?utm_source=chatgpt.com","https://www.uscourts.gov/sites/default/files/form_b_101_0624_fillable_clean.pdf?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S035","Issuer / title / complete HTTPS URL":"Judicial Conference / AO, Official Form 101—Voluntary Petition for Individuals. https://www.uscourts.gov/forms-rules/forms/voluntary-petition-individuals-filing-bankruptcy · https://www.uscourts.gov/sites/default/files/form_b_101_0624_fillable_clean.pdf","Exact material read; page coordinates":"Landing-page version/effectiveness body; material Q7, Q9–10, Q12–13, printed pp.3–4 / indices2–3; selected counseling fields p.6/index5.","Version/status/effectiveness and limits":"06/24, effective June22, 2024. Selected pages of nine-page blank form, parsed text only. Separate instruction booklets not read; no fields entered. \nuscourts.gov\n+3"},"coordinator_verification_status":"original_attribution_unreopened_all_limits_retained","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_attribution_unreopened_all_limits_retained","scope":"Whole original source row reconciled; no fresh body or currentness/actual-application acceptance. Every source/version/status/read limit retained.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R039-P1-S036","urls":["https://www.uscourts.gov/forms-rules/forms/voluntary-petition-non-individuals-filing-bankruptcy","https://www.uscourts.gov/sites/default/files/2025-04/b_201_0425-form.pdf","https://www.uscourts.gov/forms-rules/forms/voluntary-petition-non-individuals-filing-bankruptcy?utm_source=chatgpt.com","https://www.uscourts.gov/sites/default/files/2025-04/b_201_0425-form.pdf?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S036","Issuer / title / complete HTTPS URL":"Judicial Conference / AO, Official Form 201—Voluntary Petition for Non-Individuals. https://www.uscourts.gov/forms-rules/forms/voluntary-petition-non-individuals-filing-bankruptcy · https://www.uscourts.gov/sites/default/files/2025-04/b_201_0425-form.pdf","Exact material read; page coordinates":"Whole four-page parsed form, printed pp.1–4 / indices0–3. Material Q8 p.2/index1; Q10, Q13–16 p.3/index2; declaration/signature functions p.4/index3.","Version/status/effectiveness and limits":"04/25, updated Apr.1, 2025; landing page retains June22, 2024 effective date. No pixel inspection, entry, signature, filing or actual reporting obligation established. \nuscourts.gov\n+2"},"coordinator_verification_status":"original_attribution_unreopened_all_limits_retained","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_attribution_unreopened_all_limits_retained","scope":"Whole original source row reconciled; no fresh body or currentness/actual-application acceptance. Every source/version/status/read limit retained.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R039-P1-S037","urls":["https://uscode.house.gov/currency.html","https://uscode.house.gov/classification/tables.html","https://uscode.house.gov/classification/tbl119cd_2nd.html","https://uscode.house.gov/classification/tbl119cd_1st.html","https://uscode.house.gov/currency.html?utm_source=chatgpt.com","https://uscode.house.gov/classification/tables.html?utm_source=chatgpt.com","https://uscode.house.gov/classification/tbl119cd_2nd.html?utm_source=chatgpt.com","https://uscode.house.gov/classification/tbl119cd_1st.html?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S037","Issuer / title / complete HTTPS URL":"OLRC, Currency and classification tables. https://uscode.house.gov/currency.html · https://uscode.house.gov/classification/tables.html · https://uscode.house.gov/classification/tbl119cd_2nd.html · https://uscode.house.gov/classification/tbl119cd_1st.html","Exact material read; page coordinates":"Currency and table-index body; selected Title 11 entries in first- and second-session tables. HTML.","Version/status/effectiveness and limits":"Compilation through PL119-134. Classified 2026 Title11 entries read concerned §330; 2025 entries included specified stablecoin changes. Not an exhaustive session-law audit. \nUS Code\n+3"},"coordinator_verification_status":"original_attribution_unreopened_all_limits_retained","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_attribution_unreopened_all_limits_retained","scope":"Whole original source row reconciled; no fresh body or currentness/actual-application acceptance. Every source/version/status/read limit retained.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R039-P1-S038","urls":["https://www.uscourts.gov/forms-rules/current-rules-practice-procedure/federal-rules-bankruptcy-procedure","https://www.uscourts.gov/file/44321/download","https://www.uscourts.gov/forms-rules/current-rules-practice-procedure/federal-rules-bankruptcy-procedure?utm_source=chatgpt.com","https://www.uscourts.gov/file/44321/download?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S038","Issuer / title / complete HTTPS URL":"AO / Judicial Conference materials, Current Bankruptcy Rules page and historical Interim Rule 1020. https://www.uscourts.gov/forms-rules/current-rules-practice-procedure/federal-rules-bankruptcy-procedure · https://www.uscourts.gov/file/44321/download","Exact material read; page coordinates":"Relevant landing-page body; whole two-page interim rule/redline and note, indices0–1, no reliable printed page numbers.","Version/status/effectiveness and limits":"Historical interim framework, not assumed locally adopted or currently operative. Landing page’s stale amount is segregated from current adjustment law. Redline parsing artifacts not treated as clean current text. \nuscourts.gov\n+1"},"coordinator_verification_status":"original_attribution_unreopened_all_limits_retained","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_attribution_unreopened_all_limits_retained","scope":"Whole original source row reconciled; no fresh body or currentness/actual-application acceptance. Every source/version/status/read limit retained.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R039-P1-S039","urls":["https://www.govinfo.gov/content/pkg/BILLS-119hr7730enr/html/BILLS-119hr7730enr.htm","https://www.govinfo.gov/app/details/BILLS-119hr7730enr","https://www.govinfo.gov/content/pkg/BILLS-119hr7730enr/html/BILLS-119hr7730enr.htm?utm_source=chatgpt.com","https://www.govinfo.gov/app/details/BILLS-119hr7730enr?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S039","Issuer / title / complete HTTPS URL":"Congress / GPO, H.R. 7730 enrolled—Bankruptcy Threshold Adjustment Act. https://www.govinfo.gov/content/pkg/BILLS-119hr7730enr/html/BILLS-119hr7730enr.htm · https://www.govinfo.gov/app/details/BILLS-119hr7730enr","Exact material read; page coordinates":"Whole enrolled §§1–3 and whole material metadata body. HTML.","Version/status/effectiveness and limits":"Metadata: Oct.9, 2026; enrolled bill. Enactment unverified. Proposed §1182 change and proposed commencement trigger only; Chapter13 change excluded from analysis. \ngovinfo.gov\n+1"},"coordinator_verification_status":"enrolled2026_bill_original_attribution_enactment_unverified","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"enrolled2026_bill_original_attribution_enactment_unverified","scope":"Original enrolled text/metadata not reopened; enrollment not enactment. Protected legislative-status failures untouched.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R039-P1-S040","urls":["https://www.archives.gov/federal-register/laws/current.html","https://www.archives.gov/federal-register/laws/current.html?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S040","Issuer / title / complete HTTPS URL":"National Archives / OFR, Public Laws: Numbers for the Current Session. https://www.archives.gov/federal-register/laws/current.html","Exact material read; page coordinates":"Whole material explanatory and 119th-Congress second-session table body; last-reviewed label. HTML.","Version/status/effectiveness and limits":"Reviewed Oct.26, 2026, listed through PL119-136, Oct.22. Register evidence only; no inference that omission conclusively proves nonenactment. Later slip-law bodies failed. \nNational Archives"},"coordinator_verification_status":"register_original_attribution_later_slip_law_failures_preserved","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"register_original_attribution_later_slip_law_failures_preserved","scope":"Original register metadata/entries not refreshed; later unread law bodies remain held, no absence-of-amendment inference.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R039-P1-S041","urls":["https://www.nysb.uscourts.gov/node/3261","https://www.nysb.uscourts.gov/node/3261?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S041","Issuer / title / complete HTTPS URL":"U.S. Bankruptcy Court, SDNY, Historical SBRA rules/forms effective-date notice. https://www.nysb.uscourts.gov/node/3261","Exact material read; page coordinates":"Complete substantive notice body, excluding navigation/archive listings. HTML.","Version/status/effectiveness and limits":"Released Feb.12, 2020; identifies SBRA’s Feb.19, 2020 effective date. Subordinate historical clarification only; local order/adoption and linked forms not used as national current law. \nUnited States Bankruptcy Court"},"coordinator_verification_status":"original_attribution_unreopened_all_limits_retained","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_attribution_unreopened_all_limits_retained","scope":"Whole original source row reconciled; no fresh body or currentness/actual-application acceptance. Every source/version/status/read limit retained.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R039-P1-S042","urls":["https://uscode.house.gov/us/usc/119-134/t11/s1185/","https://uscode.house.gov/us/usc/119-134/t11/s1185/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S042","Issuer / title / complete HTTPS URL":"Congress / OLRC, 11 U.S.C. §1185—Removal of debtor in possession. https://uscode.house.gov/us/usc/119-134/t11/s1185/","Exact material read; page coordinates":"Whole (a)–(b), source/effective note. HTML.","Version/status/effectiveness and limits":"V134; SBRA effectiveness. Read to complete §1182(2)’s cross-reference; no removal, administration or reinstatement finding. \nuscode.house.gov"},"coordinator_verification_status":"known_original1185_direct_failure_recovered_body_attributed_unreopened","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"known_original1185_direct_failure_recovered_body_attributed_unreopened","scope":"Original recovered1185 body attributed, no direct retry or alternate path.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R039-P1-S043","urls":["https://www.govinfo.gov/content/pkg/CREC-2026-09-28/html/CREC-2026-09-28-pt1-PgS5123-2.htm","https://www.govinfo.gov/content/pkg/CREC-2026-09-28/html/CREC-2026-09-28-pt1-PgS5123-2.htm?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S043","Issuer / title / complete HTTPS URL":"Congress / GPO, Congressional Record—Bankruptcy Threshold Adjustment Act, Senate. https://www.govinfo.gov/content/pkg/CREC-2026-09-28/html/CREC-2026-09-28-pt1-PgS5123-2.htm","Exact material read; page coordinates":"Whole discrete item; printed reference S5123; HTML, no PDF index.","Version/status/effectiveness and limits":"Sept.28, 2026 Senate passage record. Passage evidence, not enactment evidence. \ngovinfo.gov"},"coordinator_verification_status":"original_attribution_unreopened_all_limits_retained","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_attribution_unreopened_all_limits_retained","scope":"Whole original source row reconciled; no fresh body or currentness/actual-application acceptance. Every source/version/status/read limit retained.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R039-P1-S044","urls":["https://www.govinfo.gov/content/pkg/CRPT-119hrpt783/pdf/CRPT-119hrpt783.pdf","https://www.govinfo.gov/content/pkg/CRPT-119hrpt783/pdf/CRPT-119hrpt783.pdf?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R039-P1-S044","Issuer / title / complete HTTPS URL":"House Judiciary Committee / GPO, H. Rept.119-783. https://www.govinfo.gov/content/pkg/CRPT-119hrpt783/pdf/CRPT-119hrpt783.pdf","Exact material read; page coordinates":"Selected cover/status and complete proposed amendment §§1–3, printed pp.1–2 / indices0–1. Additional parsed narrative was not used for operative-law claims.","Version/status/effectiveness and limits":"Report dated Aug.27, 2026. Proposed legislative material; not whole 13-page report and not substantive authority for current eligibility. Led to S039 status check. \ngovinfo.gov"},"coordinator_verification_status":"original_attribution_unreopened_all_limits_retained","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_attribution_unreopened_all_limits_retained","scope":"Whole original source row reconciled; no fresh body or currentness/actual-application acceptance. Every source/version/status/read limit retained.","selected_evidence_keys":[],"all_original_limits_retained":true}}],"coverage":[{"topic":"Q1 — Complete current §1182","researcher_record":{"Request component":"Q1 — Complete current §1182","Status and completed scope":"Answered for retrieved text; currentness qualified. Whole body and material notes read; DIP cross-reference completed.","Claim / source / branch links":"C001–C003; S001, S042; B03, B19","Missing evidence or limit":"Definitive later enactment status.","Exact next permissible inquiry":"Obtain official latest H.R.7730 actions and any enacted text."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}},{"topic":"Q1 — Incorporated §101(51D), nested (A)/(B)","researcher_record":{"Request component":"Q1 — Incorporated §101(51D), nested (A)/(B)","Status and completed scope":"Answered. Complete definition and exclusions read.","Claim / source / branch links":"C027–C034, C072; S002; B02, B07–B13","Missing evidence or limit":"All application facts.","Exact next permissible inquiry":"Recheck current statutory body for amendments."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}},{"topic":"Q1 — Person, debtor, entity, corporation","researcher_record":{"Request component":"Q1 — Person, debtor, entity, corporation","Status and completed scope":"Answered. Selected definitions complete, including limited governmental exceptions.","Claim / source / branch links":"C006–C012; S002–S004; B01, B16","Missing evidence or limit":"Actual legal category.","Exact next permissible inquiry":"Public-law definition update only."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}},{"topic":"Q1 — Business/commercial activity","researcher_record":{"Request component":"Q1 — Business/commercial activity","Status and completed scope":"Partial. Exact statutory predicate established; disputed edges held.","Claim / source / branch links":"C018, C027, C099; S002; B14","Missing evidence or limit":"Interpretation of unspecified activity.","Exact next permissible inquiry":"Check later statutes/rules; no judicial consensus inferred."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}},{"topic":"Q1 — Debt, claim, contingency and liquidation","researcher_record":{"Request component":"Q1 — Debt, claim, contingency and liquidation","Status and completed scope":"Answered definitions / partial characterization.","Claim / source / branch links":"C013–C018, C028; S002, S025; B05–B06","Missing evidence or limit":"Debt-specific legal characterization.","Exact next permissible inquiry":"Recheck definitions; hold disputed merits."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}},{"topic":"Q1 — Secured/unsecured","researcher_record":{"Request component":"Q1 — Secured/unsecured","Status and completed scope":"Answered limited framework. Both counted; §506 scope preserved.","Claim / source / branch links":"C016–C017, C028; S002, S025; B06","Missing evidence or limit":"Allowance, collateral and valuation predicates.","Exact next permissible inquiry":"Material amendment to §506(a), without property records."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}},{"topic":"Q1 — Affiliate/insider and nested exceptions","researcher_record":{"Request component":"Q1 — Affiliate/insider and nested exceptions","Status and completed scope":"Answered statutory definitions. Ownership, operational, insider and relative branches included.","Claim / source / branch links":"C019–C026; S002–S003; B07–B08","Missing evidence or limit":"Relationships and any nonstatutory-insider issue.","Exact next permissible inquiry":"Public statute review; judicial classification held."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}},{"topic":"Q1 — SARE and family-farmer incorporation","researcher_record":{"Request component":"Q1 — SARE and family-farmer incorporation","Status and completed scope":"Answered selected statutory chain. Separate debt/income/asset tests preserved.","Claim / source / branch links":"C038–C041; S002, S008; B12","Missing evidence or limit":"Property/activity/farming predicates.","Exact next permissible inquiry":"Recheck the identified definitions and adjustments only."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}},{"topic":"Q1 — Version and operative date","researcher_record":{"Request component":"Q1 — Version and operative date","Status and completed scope":"Partial currentness. Compilation, original enactments, sunset, adjustments and enrolled proposal separated.","Claim / source / branch links":"C001, C060–C071; S007–S014, S037–S044; B11, B19","Missing evidence or limit":"Inaccessible later originals/status.","Exact next permissible inquiry":"Normal public retrieval of those originals/status."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}},{"topic":"Q2 — Complete necessary §109","researcher_record":{"Request component":"Q2 — Complete necessary §109","Status and completed scope":"Answered selected Chapter11 framework. Whole operative section read; relevant gateways/exclusions/exceptions reported.","Claim / source / branch links":"C042–C054; S004, S026–S033; B01, B21, B26","Missing evidence or limit":"Specialized regulatory classification and repealed-reference operation.","Exact next permissible inquiry":"Read precise public cross-reference/repeal chain if pursued."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}},{"topic":"Q2 — Complete §1181","researcher_record":{"Request component":"Q2 — Complete §1181","Status and completed scope":"Answered. All three subsections and conditions included.","Claim / source / branch links":"C055–C057; S006; B20","Missing evidence or limit":"Referenced full plan/admin/discharge law excluded.","Exact next permissible inquiry":"No further inquiry within this eligibility component."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}},{"topic":"Q2 — Chapter11 / small-business / SubV qualification / election distinctions","researcher_record":{"Request component":"Q2 — Chapter11 / small-business / SubV qualification / election distinctions","Status and completed scope":"Answered. Separate gates and comparison supplied.","Claim / source / branch links":"C002–C005, C043, C075–C076; S001–S006, S015; B01–B03, B17","Missing evidence or limit":"All actual status/election facts.","Exact next permissible inquiry":"Current national text/form review only."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}},{"topic":"Q2 — Ratio and denominators","researcher_record":{"Request component":"Q2 — Ratio and denominators","Status and completed scope":"Answered text / partial attribution.","Claim / source / branch links":"C028–C032, C039–C040; S002; B09, B15","Missing evidence or limit":"Category and activity attribution.","Exact next permissible inquiry":"Exact statutory denominator recheck; hold merits."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}},{"topic":"Q2 — Aggregation and related debtors","researcher_record":{"Request component":"Q2 — Aggregation and related debtors","Status and completed scope":"Partial at disputed aggregation edge. Group’s Title11 predicate established; shared liabilities not modeled.","Claim / source / branch links":"C019–C026, C030–C032, C105; S002, S014, S019; B07–B08","Missing evidence or limit":"Group timing/overlap treatment.","Exact next permissible inquiry":"Later published statutory/rule clarification only."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}},{"topic":"Q2 — Securities/public-company exclusions","researcher_record":{"Request component":"Q2 — Securities/public-company exclusions","Status and completed scope":"Answered bankruptcy predicate / partial reporting classification.","Claim / source / branch links":"C033–C037, C103; S002, S028; B13","Missing evidence or limit":"Full applicable securities-regulatory status.","Exact next permissible inquiry":"Generic SEC statutory/regulatory inquiry, no issuer records."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}},{"topic":"Q2 — Individuals, entities, inactive businesses and mixed debt","researcher_record":{"Request component":"Q2 — Individuals, entities, inactive businesses and mixed debt","Status and completed scope":"Partial as expressly disputed applications. No universal classifications supplied.","Claim / source / branch links":"C006–C018, C049–C054, C099–C100, C105; B14–B16, B21","Missing evidence or limit":"All actual and interpretive predicates.","Exact next permissible inquiry":"Public-law updates; no factual or case inquiry."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}},{"topic":"Q2 — Involuntary limitations","researcher_record":{"Request component":"Q2 — Involuntary limitations","Status and completed scope":"Answered selected eligibility/event boundary; broader filing mechanics excluded.","Claim / source / branch links":"C054, C073; S020; B01, B04","Missing evidence or limit":"Full petitioning-creditor and contested-petition matters outside selected scope.","Exact next permissible inquiry":"Separately scoped public-law component if later authorized."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}},{"topic":"Q3 — §104 adjustment authority","researcher_record":{"Request component":"Q3 — §104 adjustment authority","Status and completed scope":"Answered. Interval, CPI period, rounding, publication and commencement trigger read.","Claim / source / branch links":"C058–C059, C070; S007; B04, B11","Missing evidence or limit":"Future adjustment amount unknown.","Exact next permissible inquiry":"Await/read the applicable final future notice; no forecast."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}},{"topic":"Q3 — Actual Judicial Conference notices","researcher_record":{"Request component":"Q3 — Actual Judicial Conference notices","Status and completed scope":"Answered. Complete2019,2022,2025 notices and2025 correction read.","Claim / source / branch links":"C060–C061, C065; S008–S010","Missing evidence or limit":"No actual filing-date selection.","Exact next permissible inquiry":"Recheck notices for later correction only."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}},{"topic":"Q3 — Temporary legislation, sunset and restoration","researcher_record":{"Request component":"Q3 — Temporary legislation, sunset and restoration","Status and completed scope":"Answered historical selected chain. Original Acts and material transition clauses read.","Claim / source / branch links":"C062–C069; S011–S014; B11","Missing evidence or limit":"Historical actual-case/pending status absent.","Exact next permissible inquiry":"No case query; apply only after independently resolved legal/factual scope."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}},{"topic":"Q3 — Operative October27 amount","researcher_record":{"Request component":"Q3 — Operative October27 amount","Status and completed scope":"Partial currentness. $3.424m is last verified operative amount; enrolled2026 restoration not treated as enacted.","Claim / source / branch links":"C001, C060, C071; S008, S037, S039–S040, S043; B19","Missing evidence or limit":"Latest enactment status and inaccessible post-compilation originals.","Exact next permissible inquiry":"Retrieve official actions/slip law without bypassing restrictions."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}},{"topic":"Q3 — Counted categories, measurement, equality","researcher_record":{"Request component":"Q3 — Counted categories, measurement, equality","Status and completed scope":"Answered statutory comparisons; disputed characterization held.","Claim / source / branch links":"C028–C032, C072–C074; S002, S019–S021; B04–B10","Missing evidence or limit":"Exact categorized debt and event.","Exact next permissible inquiry":"Current statutory text review; no calculation from absent inputs."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}},{"topic":"Q4 — Current Rule1020 and successor check","researcher_record":{"Request component":"Q4 — Current Rule1020 and successor check","Status and completed scope":"Answered. Rule1020 remains the relevant numbered rule in the accessed current compilation;2026 order does not amend it.","Claim / source / branch links":"C075–C077, C092–C094; S015–S018; B03, B25","Missing evidence or limit":"Later legal change, if any.","Exact next permissible inquiry":"Recheck promulgation/effectiveness materials."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}},{"topic":"Q4 — Objectors and intervals","researcher_record":{"Request component":"Q4 — Objectors and intervals","Status and completed scope":"Answered national-rule text.","Claim / source / branch links":"C077–C078; S015, S023; B17–B18","Missing evidence or limit":"Actual trigger and standing facts.","Exact next permissible inquiry":"Public national-rule review; no deadline calculation."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}},{"topic":"Q4 — Extension, reduction, computation and service","researcher_record":{"Request component":"Q4 — Extension, reduction, computation and service","Status and completed scope":"Answered selected national framework; operational/local application held.","Claim / source / branch links":"C079–C088; S015–S016; B18","Missing evidence or limit":"Local rules, court orders, service and hearing facts.","Exact next permissible inquiry":"Separate generic local-rule review only if scoped later."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}},{"topic":"Q4 — Burden and late election","researcher_record":{"Request component":"Q4 — Burden and late election","Status and completed scope":"Partial. No burden invented; note’s late-election reservation preserved.","Claim / source / branch links":"C089–C090; S015–S016; B17, B23","Missing evidence or limit":"Judicial merits/interpretation outside scope.","Exact next permissible inquiry":"Later national rule or official note, not actual cases."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}},{"topic":"Q4 — No-meeting/special-route trigger","researcher_record":{"Request component":"Q4 — No-meeting/special-route trigger","Status and completed scope":"Partial. Relevant statutory exceptions identified; no substitute interval supplied.","Claim / source / branch links":"C048, C091; S022, S024; B22, B26","Missing evidence or limit":"Legal resolution of absent trigger.","Exact next permissible inquiry":"National procedural clarification if published."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}},{"topic":"Q4 — Blank petition fields and versions","researcher_record":{"Request component":"Q4 — Blank petition fields and versions","Status and completed scope":"Answered within actual read bounds. Form101 selected pages; Form201 whole parsed form; equality discrepancy recorded.","Claim / source / branch links":"C096–C098; S035–S036; B24","Missing evidence or limit":"No pixels, completed fields or filing facts.","Exact next permissible inquiry":"Current public blank form and material national instructions only."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}},{"topic":"Q5 — Provision-specific comparison","researcher_record":{"Request component":"Q5 — Provision-specific comparison","Status and completed scope":"Answered. Gate comparison, timeline and distinct measurement table supplied.","Claim / source / branch links":"Section2; C002–C005, C027–C074","Missing evidence or limit":"Actual applications remain held.","Exact next permissible inquiry":"Recheck any changed controlling authority."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}},{"topic":"Q5 — At least18 qualitative branches","researcher_record":{"Request component":"Q5 — At least18 qualitative branches","Status and completed scope":"Answered:26 substantive branches. Every requested branch appears in B01–B20, with additional necessary branches B21–B26.","Claim / source / branch links":"Section4, individual C/S links in each row","Missing evidence or limit":"Branch-specific gaps expressly listed.","Exact next permissible inquiry":"Branch-specific public-law inquiries listed."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}},{"topic":"Q5 — Wholly blank evidence worksheet","researcher_record":{"Request component":"Q5 — Wholly blank evidence worksheet","Status and completed scope":"Answered. All entry cells blank; no identifying fields populated.","Claim / source / branch links":"Section5","Missing evidence or limit":"All actual evidence intentionally absent.","Exact next permissible inquiry":"No record request or identifying inquiry authorized."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}},{"topic":"Q6 — Optional mathematical illustration","researcher_record":{"Request component":"Q6 — Optional mathematical illustration","Status and completed scope":"Excluded by choice, with reason. No invented inputs, sums, ratios or calendar calculations; legal equality boundaries stated.","Claim / source / branch links":"C031, C058–C060, C072; Section2.3","Missing evidence or limit":"Characterization, aggregation and event inputs insufficient for a useful complete model.","Exact next permissible inquiry":"Qualitative treatment remains appropriate."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}},{"topic":"Parent holds and other A039 dimensions","researcher_record":{"Request component":"Parent holds and other A039 dimensions","Status and completed scope":"Excluded as instructed. Workouts, forbearance, other chapters, receivers, assignments, closure strategy, guarantees, tax, credit and full case outcomes not investigated.","Claim / source / branch links":"C101; B20; Section8","Missing evidence or limit":"Separate component law and all actual facts.","Exact next permissible inquiry":"No further work within this pass."},"raw_table_index":14,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T09:12:48.610350+00:00","identity":"delegated coordinator /root/review_wv1; not independent","reconciliation":"[internal evidence reference]","all_original_missing_evidence_retained":true,"parent_or_topic_acceptance":false}}],"annotations":{},"corrections":[],"resolved_corrections":[],"review_history":[{"id":"R039-P1-SCOPED","status":"reviewed_scoped_partial_with_holds","at":null},{"id":"R039-P1-V001","status":"validation_only_hold_no_material_error_established","at":null},{"id":"R039-P1-V002","status":"validation_only_hold_no_material_error_established","at":null},{"id":"R039-P1-V003","status":"validation_only_hold_no_material_error_established","at":null},{"id":"R039-P1-V004","status":"validation_only_hold_no_material_error_established","at":null},{"id":"R039-P1-V005","status":"validation_only_hold_no_material_error_established","at":null}]}