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DETAILED RESEARCH · EVIDENCE & LIMITS INCLUDED

Foreign-creditor access and notice under 11 U.S.C. §§ 1513–1514

R098 · pass-01Captured 2026-10-2815 tables · 70 claim records · 19 source recordsScoped coordinator review completed

Read the evidence with its boundaries. These are saved research components, including revisions. A scoped coordinator review checks selected evidence; it does not certify every claim, a complete jurisdiction, current law or individual applicability. Dates and access limits remain attached to the records.

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SettleADebt R098 PASS-01

Foreign-creditor access and notice under 11 U.S.C. §§ 1513–1514

The selected statutes establish qualified parity in commencement and participation rights, together with notice protections that expressly address creditors without U.S. addresses. They do not establish equal recoveries, automatic claim allowance, recognition of a foreign proceeding, or the legal sufficiency of an actual notice. Current § 103(l)(1) expressly makes §§ 1513 and 1514 applicable in all cases under Title 11. The priority and foreign-public-law-claim qualifications in § 1513 remain material to that conclusion. See C003 and C028–C046 below. uscode.house.gov+2

Actual research check date: October 28, 2026, America/Los_Angeles (PDT). The readable official § 1513 and § 1514 pages displayed laws in effect through P.L. 119-124, October 15, 2026. Requested newer and unversioned endpoints failed; preliminary-view alternatives returned maintenance pages. Consequently, this report establishes the complete text of the official bodies actually read, with the selected original enactment checked, but does not certify the entire intervening-law chain through October 28. Other incorporated sources displayed different cutoffs, recorded individually below. No earlier report supplies evidence for this pass.

The additional procedural reading is narrowly limited to the foreign-address rule, its address-reference provisions, and immediately relevant court-directed notice provisions. It does not turn this report into a filing, service, claim-allowance, recognition, or bankruptcy-procedure dossier.

Reference convention. Every abbreviated S### and C### below means R098-P1-S### and R098-P1-C###. Branches, measurements, and coverage entries refer only to this report.

1. Source register and successful-read log

Reading and status conventions

  • All entries were actually checked on October 28, 2026, PDT. All concern generic United States federal public law or official procedural publications.
  • HTML has no printed-page or PDF-index pinpoint.
  • PDF readings were parsed-text readings. No pixel inspection is claimed. Printed pagination and zero-based PDF indices are stated separately.
  • Current Code subdivisions, historical enacted clauses, and later compilations of those clauses are related versions of the same legal materials. They are not independent corroborating authorities.
  • “Complete” below describes the identified section or selected clause—not an entire title, Act, rules collection, or incorporated legal regime.

Table 1A — Current statutory bodies and indispensable context

Source ID; issuer and title Complete literal HTTPS URL Exact read extent and relevant pinpoints Displayed version; status; application limits
R098-P1-S001 — Congress / Office of the Law Revision Counsel (OLRC), 11 U.S.C. § 1513, “Access of foreign creditors to a case under this title” https://uscode.house.gov/us/usc/119-124/t11/s1513/ Complete § 1513(a), (b)(1), (b)(2)(A)–(B), source credit, and effective-date note. HTML. Displayed through P.L. 119-124, October 15, 2026. Enacted statutory text as officially compiled. Credit identifies P.L. 109-8 § 801(a); original checked in S013. Newer/unversioned access failures remain in Table 9. uscode.house.gov
R098-P1-S002 — Congress / OLRC, 11 U.S.C. § 1514, “Notification to foreign creditors concerning a case under this title” https://uscode.house.gov/us/usc/119-124/t11/s1514/ Complete § 1514(a)–(d), including (c)(1)–(3), source credit, and effective-date note. HTML. Same October 15, 2026 compilation cutoff. Original enactment checked in S013, including the sentence concerning a “letter or other formality.” Later-law completeness remains unresolved. uscode.house.gov
R098-P1-S003 — Congress / OLRC, 11 U.S.C. § 103, “Applicability of chapters” https://uscode.house.gov/us/usc/119-134/t11/s103/ Complete material (a), (b), and (l)(1)–(2); adjacent chapter-applicability text and relevant source/amendment notes read for context. Reliance does not extend to every incorporation in other subsections. Displayed through P.L. 119-134, October 20, 2026. Current all-cases exception is (l)(1). Original (k)(1) and its 2019 redesignation were checked in S013–S014. uscode.house.gov+2
R098-P1-S004 — Congress / OLRC, selected complete definitions in 11 U.S.C. § 101 https://uscode.house.gov/us/usc/119-134/t11/s101/ Complete relied-on paragraphs (5), (7), (9), (10), (12), (13), (15), (23), (24), (27), (40), and (41). Relevant 2005 definition-amendment notes examined. Not a whole-§ 101 read. October 20, 2026 displayed cutoff. Nested tax, committee, allowance, recovery, and other regimes are not treated as completed merely because their citations occur in these definitions. Unrelated amendment notes and future-effect chains are not adopted as resolved. uscode.house.gov+6
R098-P1-S005 — Congress / OLRC, 11 U.S.C. § 102, “Rules of construction” https://uscode.house.gov/us/usc/119-134/t11/s102/ Complete operative paragraphs (1)–(9) read. Reliance principally on (2), (3), (5), (6), and (8). Legislative commentary is not substituted for the enacted rules. October 20, 2026 displayed cutoff. No complete historical audit of all amendments to § 102. uscode.house.gov
R098-P1-S006 — Congress / OLRC, 11 U.S.C. § 1501, “Purpose and scope of application” https://uscode.house.gov/us/usc/119-124/t11/s1501/ Complete (a)–(d), source credit, and material notes. Includes objectives, four application settings, exclusions, and the State-insurance-security limitation. October 15, 2026 displayed cutoff. § 109(b), § 109(e), SIPA, and specialized broker regimes are preserved as uncompleted dependencies. Section 103(l)(1)’s express all-cases exception must also be read. uscode.house.gov
R098-P1-S007 — Congress / OLRC, 11 U.S.C. § 1502, “Definitions” https://uscode.house.gov/us/usc/119-124/t11/s1502/ Complete introductory limitation and paragraphs (1)–(8), source credit, and effective note. Material reliance on debtor, foreign court, recognition, and the expressly property-specific territorial definition. October 15, 2026 displayed cutoff. Other definitions were read to preserve context; no center-of-main-interests, establishment, property-location, or recognition determination is made. uscode.house.gov
R098-P1-S008 — Congress / OLRC, §§ 1503, 1506, and 1508: international obligations, public policy, interpretation https://uscode.house.gov/us/usc/119-124/t11/s1503/; https://uscode.house.gov/us/usc/119-124/t11/s1506/; https://uscode.house.gov/us/usc/119-121/t11/s1508/ Complete operative body, credit, and effective note of each section. Grouped because these are related Chapter 15 context clauses, not independent confirmation of the access rule. §§ 1503 and 1506: October 15, 2026 cutoff. § 1508: P.L. 119-121, October 9, 2026; the requested October 15 endpoint failed. No treaty, foreign implementing law, or judicial construction examined. uscode.house.gov+2
R098-P1-S009 — Congress / OLRC, 11 U.S.C. § 348, “Effect of conversion” https://uscode.house.gov/us/usc/119-134/t11/s348/ Complete (d), with adjacent (a)–(c) context. Read because § 101(10)(B) expressly incorporates the claim category. Not a complete conversion-law investigation. October 20, 2026 cutoff. Conversion predicates in §§ 1112, 1208, 1307 and the § 503(b) exclusion remain uncompleted application dependencies. uscode.house.gov
R098-P1-S010 — Congress / OLRC, 11 U.S.C. § 502, “Allowance of claims or interests” https://uscode.house.gov/us/usc/119-124/t11/s502/ Complete (f), (g)(1)–(2), (h), and (i); adjacent allowance/disallowance text read only for context. These are the material categories incorporated by § 101(10)(B). October 15, 2026 cutoff; October 20 endpoint failed. No complete § 502 allowance analysis and no completed §§ 365, 507(a)(8), 522, 550, 553, or 562 regime. uscode.house.gov
R098-P1-S011 — Congress / OLRC, 11 U.S.C. § 541, “Property of the estate” https://uscode.house.gov/us/usc/119-134/t11/s541/ Complete (a) introductory clause and (a)(2)(A)–(B), solely to trace § 101(7). Adjacent text is not a completed estate-property or exemption analysis. October 20, 2026 cutoff. No State community-property classification, actual liability, exemption, or protection-after-deposit finding. uscode.house.gov
R098-P1-S012 — Congress / OLRC, §§ 501 and 726: filing and the referenced unsecured-claim comparator https://uscode.house.gov/us/usc/119-124/t11/s501/; https://uscode.house.gov/us/usc/119-124/t11/s726/ § 501 (a)–(c) complete; (d)–(e) encountered but their specialized merits not relied on. § 726 (a) introductory qualification and (a)(1)–(4) read, including complete (a)(2). Reliance limited to the conditional comparator and filing/allowance distinction. October 15, 2026 cutoff. § 726 October 20 endpoint failed. Not a complete distribution waterfall, § 507 priority audit, § 510 analysis, or filing-deadline determination. uscode.house.gov+2
R098-P1-S019 — Congress / OLRC, § 507, “Priorities”: bounded reference inspection https://uscode.house.gov/us/usc/119-124/t11/s507/ Opening and adjacent priority clauses retrieved. The full priority body and its adjustment/incorporation chain were not read. October 15, 2026 displayed compilation. Not substantive evidence for a priority category, amount, or complete ranking. Included to make the read limit visible rather than implying that the reference was completed.

Table 1B — Adopted history, procedural publications, and rulemaking authority

Source ID; issuer and title Complete literal HTTPS URL Exact selected read extent; printed page / zero-based PDF index Status, dates, and limits
R098-P1-S013 — Congress, P.L. 109-8, Bankruptcy Abuse Prevention and Consumer Protection Act of 2005 https://www.govinfo.gov/content/pkg/PLAW-109publ8/pdf/PLAW-109publ8.pdf § 801(a) adoption instruction and relevant organization: 119 Stat. 134–135 / indices 111–112. Complete adopted §§ 1501–1503: 135–136 / 112–113; §§ 1506 and 1508: 136–137 / 113–114. Complete adopted § 1513: 138 / 115; § 1514: 138–139 / 115–116. Complete material § 802(a)–(b): 145 / 122; selected surrounding closing Title VIII text through 146 / 123. Technical § 1201(1), (2), (8): 192–193 / 169–170. Complete Act § 1501(a)–(b): 216 / 193. Enacted April 20, 2005. Historical original adopted text, not a current compilation. General commencement/application clause and its express enumerated exception read. Selected clauses only; not the entire Act. Parsed text, not pixels. govinfo.gov+8
R098-P1-S014 — Congress, P.L. 116-54, Small Business Reorganization Act of 2019 https://www.govinfo.gov/content/pkg/PLAW-116publ54/pdf/PLAW-116publ54.pdf Complete § 4(a)(2): 133 Stat. 1085 / index 6; complete § 5 and approval line: 1087 / index 8. Enacted August 23, 2019. Redesignates former § 103(i)–(k) as (j)–(l), and adds a new (i). § 5 states effect 180 days after enactment. No actual-date arithmetic or complete small-business regime. Parsed text only. govinfo.gov+1
R098-P1-S015 — Official Federal Rules of Bankruptcy Procedure compilation; U.S. Courts hosting / congressional committee print https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf; https://www.uscourts.gov/forms-rules/current-rules-practice-procedure/federal-rules-bankruptcy-procedure PDF title and foreword; complete Rule 2002(g)(1)–(5), printed 20–21 / indices 38–39; complete (l), (m), and (p)(1)–(3), printed 22–23 / indices 40–41. Adjacent (q) encountered but not used to complete recognition-notice law. Landing page used only to locate the official current rules publication and identify its stated amendment status. Compilation labeled December 1, 2025, printed by GPO in 2026. Rule 2002 credit identifies the 2024 amendment; adopted text independently read in S017. Publication date is not a new effective date. Full rules, full counting, and full notice validity remain unexamined. Parsed text only. uscourts.gov+4
R098-P1-S016 — Supreme Court, adopted bankruptcy-rule amendments, April 23, 2008 https://www.supremecourt.gov/orders/courtorders/frbk08p.pdf Complete adoption/effective/application order, unpaginated order / index 2. Complete adopted Rule 2002(p)(1)–(3), printed 29–30 / indices 31–32. Historical adoption. Effective December 1, 2008; governs proceedings in cases thereafter commenced and pending proceedings insofar as just and practicable. Not the current wording by itself. Parsed text only. supremecourt.gov+1
R098-P1-S017 — Supreme Court / U.S. Courts, April 2, 2024 congressional rules package https://www.uscourts.gov/sites/default/files/congressional_package_final_for_website.pdf Complete bankruptcy adoption/effective/application order, package page 48 / index 47. Complete adopted Rule 2002(l)–(m), internal printed 77 / index 124, and (p), internal printed 78–79 / indices 125–126. Complete Rule 2002 Committee Note, “2000 Series” printed 17, package page 623 / index 622. Order adopted April 2, 2024, effective December 1, 2024; later cases and pending proceedings insofar as just and practicable. Attachment retains a “proposed amendments” heading, but the selected text is accompanied by the adoption order and matches the later official compilation. The Committee Note is explanation, not enacted statutory text. Very limited selected reading, not the whole package. Parsed text only. uscourts.gov+2
R098-P1-S018 — Congress / OLRC, 28 U.S.C. § 2075, “Bankruptcy rules” https://uscode.house.gov/us/usc/119-124/t28/s2075/ Complete four-paragraph operative body, source credit, amendment and effective notes. Reliance on rulemaking authority, substantive-rights restriction, and transmission/effect rule. The paragraph concerning § 707(b)(2)(C) is not used to investigate a means-test statement. October 15, 2026 compilation; October 20 endpoint failed. Original historical enactments underlying all § 2075 notes were not independently audited. No positive enforcement or remedy conclusion. uscode.house.gov+1

2. Atomic claim register

The register supplies the substantive legal findings. A definition or conditional statutory command is not a finding that its predicates exist.

Table 2A — Version, scope, and definitions

Claim ID Supported proposition Conditions, limits, and exact evidence
R098-P1-C001 The complete § 1513 and § 1514 bodies, their credits, and their effective notes were readable in the official October 15, 2026 compilation. Actual check October 28, 2026 PDT. Later-law completeness is not established by that display. S001–S002, banners and complete bodies; failures in Table 9. uscode.house.gov+1
R098-P1-C002 Section 1513 contains (a) and (b), with (b)(1) and (b)(2)(A)–(B). Section 1514 contains (a)–(d), with three specified commencement-notice content provisions in (c). Both are Chapter 15 provisions; the adopted organization places them in Subchapter II. No additional subsection is invented. S001–S002; S013 § 801(a), 119 Stat. 134, 138–139.
R098-P1-C003 Current § 103(l)(1) expressly provides that §§ 1505, 1513, and 1514 apply in all cases under Title 11. This is an exception to § 103(l)’s Chapter 15-only rule. It prevents treating recognition as a textual prerequisite to every exercise of the selected creditor rights. S003 § 103(l)(1). uscode.house.gov
R098-P1-C004 Section 103(a) makes Chapter 1 applicable in Chapter 15; § 102(8) also cautions that a definition in a section referring to another section does not alter the other section’s terminology for that reference. Definitions must be read in their stated context. This is not a conclusion that every Chapter 3 or Chapter 5 provision applies identically in Chapter 15. S003 § 103(a); S005 § 102(8).
R098-P1-C005 “Creditor” covers: an entity with a claim against the debtor arising at or before the order for relief; an entity with an estate claim of a kind specified in §§ 348(d), 502(f), (g), (h), or (i); or an entity with a community claim. All three alternatives matter. The first is not simply a “before filing” test. Actual category membership is absent. S004 § 101(10)(A)–(C). uscode.house.gov
R098-P1-C006 A “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. Inclusion of disputed or contingent rights does not prove that an asserted payment right exists or is allowable. S004 § 101(5)(A). uscode.house.gov
R098-P1-C007 The other claim-definition branch covers an equitable remedy for breach of performance if the breach gives rise to a right to payment, whether or not the remedy is reduced to judgment, fixed, contingent, matured, unmatured, disputed, undisputed, secured, or unsecured. It is not a rule that every equitable remedy is a bankruptcy claim. S004 § 101(5)(B).
R098-P1-C008 “Debt” means liability on a claim. The definition supplies neither validity nor a finding of liability. S004 § 101(12). uscode.house.gov
R098-P1-C009 “Entity” includes person, estate, trust, governmental unit, and United States trustee; “includes” and “including” are nonlimiting. “Entity” cannot be reduced to natural persons or treated as identical to “person.” S004 § 101(15); S005 § 102(3). uscode.house.gov+1
R098-P1-C010 “Person” includes individual, partnership, and corporation, generally excluding governmental units. Its stated exceptions concern governmental units acquiring assets through a loan guarantee or receivership/liquidation, guaranteeing specified pension benefits, or owning specified governmental-plan/deferred-compensation assets. The exceptions make the unit a person for § 1102 purposes with respect to the asset or benefit. They are not a universal governmental-person rule. Nested § 1102 and tax-plan classifications remain held. S004 § 101(41)(A)–(C) and concluding clause. uscode.house.gov
R098-P1-C011 The corporation definition includes specified privileged associations, capital-responsibility partnership associations, joint-stock companies, unincorporated companies or associations, and business trusts; it excludes limited partnerships. No organization is classified. S004 § 101(9)(A)(i)–(v), (B). uscode.house.gov
R098-P1-C012 “Governmental unit” includes the United States, State, Commonwealth, District, Territory, municipality, foreign state, specified departments/agencies/instrumentalities, and other foreign or domestic government. The parenthetical excludes a United States trustee while serving as trustee in a Title 11 case from the specified federal department/agency/instrumentality category. This definition does not allow a foreign public-law claim or waive immunity. S004 § 101(27). uscode.house.gov
R098-P1-C013 The general debtor definition is a person or municipality concerning which a Title 11 case has commenced. For Chapter 15 purposes, § 1502(1) instead defines debtor as an entity subject to a foreign proceeding. “Municipality” is defined as a political subdivision or public agency or instrumentality of a State. These definitions do not decide debtor eligibility or merge domestic and foreign proceedings. S004 §§ 101(13), (40); S007 § 1502(1); C004.
R098-P1-C014 A foreign proceeding must be collective, judicial or administrative, in a foreign country, including an interim proceeding, under law relating to insolvency or debt adjustment, with the debtor’s assets and affairs subject to foreign-court control or supervision, for reorganization or liquidation. “Foreign court” means a judicial or other authority competent to control or supervise that proceeding. A foreign address or foreign debt alone supplies none of these cumulative predicates. S004 § 101(23); S007 § 1502(3). uscode.house.gov+1
R098-P1-C015 A foreign representative is a person or body, including an interim appointee, authorized in a foreign proceeding to administer reorganization or liquidation of assets or affairs, or to act as its representative. Creditor status alone does not establish this authorization or role. S004 § 101(24).
R098-P1-C016 “Recognition” is entry of an order granting recognition of a foreign main or nonmain proceeding under Chapter 15. A request, application, foreign appointment, or creditor participation is not itself that defined event. Complete recognition merits under § 1517 remain held. S007 § 1502(7); S003 § 103(l).
R098-P1-C017 The selected §§ 1513–1514 and § 1502 do not supply a standalone definition making “foreign creditor” universally equivalent to nationality, citizenship, residence, or foreign address. Section 1514 expressly uses the address criterion. No comprehensive judicial or other statutory construction of “foreign creditor” is supplied. S001–S002 complete bodies; S007 complete definitions; S004 § 101(10).
R098-P1-C018 Section 1502(8)’s territorial definition is expressly framed for property of a debtor, addressing tangible property and intangible property located under applicable nonbankruptcy law, including properly seizable/garnishable property. It is not automatically a general postal-address definition for § 1514. Asset-location and territorial-address questions remain separate. S007 § 1502(8).
R098-P1-C019 Section 348(d) identifies claims arising after the order for relief but before conversion under §§ 1112, 1208, or 1307, excluding § 503(b) claims, and treats them as arising immediately before the petition date. This is a conditional incorporated category, not a finding that conversion occurred or that an administrative claim fits it. S009 § 348(d); S004 § 101(10)(B). uscode.house.gov
R098-P1-C020 Section 502(f) concerns ordinary-course business or financial-affairs claims arising in an involuntary case after commencement but before the earlier of trustee appointment and the order for relief. It directs determination as of arising and allowance/disallowance through the specified § 502 provisions as if prepetition. It does not eliminate those allowance/disallowance predicates. S010 § 502(f). uscode.house.gov
R098-P1-C021 Section 502(g) separately addresses rejection of an unassumed executory contract or unexpired lease under § 365 or a specified chapter plan, and damages calculated under § 562. Both use the specified allowance/disallowance framework and prepetition treatment. Contract rejection and § 562 calculation predicates remain held. S010 § 502(g)(1)–(2).
R098-P1-C022 Section 502(h) concerns claims arising from property recovery under §§ 522, 550, or 553. Section 502(i) concerns taxes arising after commencement that are entitled to § 507(a)(8) priority. Each preserves specified allowance/disallowance provisions and prepetition treatment. Neither establishes recovery, priority, or foreign-tax allowance without the incorporated predicates. S010 § 502(h)–(i).
R098-P1-C023 A community claim is a precommencement claim for which property of the kind in § 541(a)(2) is liable, whether or not such property exists at commencement. That property clause concerns debtor/spouse community-property interests at commencement under the debtor’s sole/equal/joint management and control, or liable for an allowable debtor claim, or allowable claims against both, to the extent liable. Actual community-property law, liability, allowance, ownership, and estate/exemption consequences are absent. S004 § 101(7); S011 § 541(a)(2)(A)–(B). uscode.house.gov+1

Table 2B — Chapter context, access, and ranking qualifications

Claim ID Supported proposition Conditions, limits, and exact evidence
R098-P1-C024 Section 1501 states a purpose of incorporating the Model Law on Cross-Border Insolvency and objectives involving cooperation, certainty, fair/efficient administration, asset protection/maximization, and business rescue. These are enacted objectives, not measured outcomes or permission to substitute unexamined model text for the domestic statute. S006 § 1501(a)(1)–(5); S013 § 801(a).
R098-P1-C025 Section 1501(b) identifies four settings: U.S. assistance sought by a foreign court/representative concerning a foreign proceeding; foreign assistance concerning a Title 11 case; concurrent proceedings concerning the same debtor; or interested creditors/persons in a foreign country seeking commencement or participation. These chapter-scope settings must be read with § 103(l)(1), not converted into an unstated recognition prerequisite for §§ 1513–1514. S006 § 1501(b)(1)–(4); S003 § 103(l)(1).
R098-P1-C026 Section 1501(c) excludes the specified § 109(b) entities other than a foreign insurance company; specified individuals or an individual and spouse within § 109(e) limits who are U.S. citizens or lawful permanent residents; and the specified SIPA, stockbroker, and commodity-broker proceedings. The § 109, SIPA, broker, and current threshold chains were not completed. No entity or individual is excluded by this report. S006 § 1501(c)(1)–(3).
R098-P1-C027 Section 1501(d) prohibits Chapter 15 relief concerning deposits, escrows, trust funds, or other security required or permitted by applicable State insurance law/regulation for U.S. claim holders’ benefit. No actual security or insurance-law classification. This provision is not silently converted into a blanket removal of § 103(l)(1)’s creditor protections. S006 § 1501(d); S003 § 103(l).
R098-P1-C028 Foreign creditors have the same rights as domestic creditors regarding commencement of and participation in a Title 11 case. The comparison concerns those rights and remains subject to the following statutory qualifications; it does not waive requirements applicable to domestic creditors. S001 § 1513(a). uscode.house.gov
R098-P1-C029 Section 1513(a) does not change or codify present law concerning priority under §§ 507 or 726, subject to the express foreign-status floor. This is a reservation, not a completed priority code or a declaration that every foreign claim has the same rank. S001 § 1513(b)(1), opening clause.
R098-P1-C030 Under the stated priority exception, a foreign creditor’s claim under §§ 507 or 726 must not rank below general unsecured claims without priority solely because its holder is a foreign creditor. The comparator and sole-reason qualifier both matter. The provision does not grant preferred status, allowance, or a recovery percentage. S001 § 1513(b)(1), exception.
R098-P1-C031 Section 1513(a) and (b)(1) do not change or codify present law concerning allowability of foreign revenue claims or other foreign public-law claims. The text neither universally allows nor universally disallows them. “Foreign revenue” in this clause is preserved rather than silently replaced with a different category. S001 § 1513(b)(2)(A).
R098-P1-C032 Allowance and priority of a foreign tax claim or other foreign public-law claim are governed by any applicable U.S. tax treaty, under that treaty’s specified conditions and circumstances. Applicability, classification, and treaty predicates are unexamined; there is no blanket treaty-based allowance. S001 § 1513(b)(2)(B).
R098-P1-C033 To the extent Chapter 15 conflicts with a U.S. obligation under a treaty or other agreement with another country or countries, the treaty/agreement requirements prevail. A relevant obligation and an actual conflict must exist; neither is supplied. S008 § 1503, complete body. uscode.house.gov
R098-P1-C034 Section 1506 preserves a court’s ability to refuse an action governed by Chapter 15 if it would be manifestly contrary to U.S. public policy. This is not a free-standing “foreignness,” inconvenience, or generalized-discretion exception. Judicial construction and an actual determination remain held. S008 § 1506. uscode.house.gov
R098-P1-C035 In interpreting Chapter 15, the court must consider its international origin and the need for application consistent with similar foreign-adopted statutes. This does not authenticate another jurisdiction’s law or supply a foreign-law outcome. S008 § 1508. uscode.house.gov
R098-P1-C036 Section 726(a)(2)’s “second” category concerns allowed unsecured claims outside (a)(1), (3), and (4), with timely proof under § 501(a), (b), or (c), or specified late proof under § 501(a) where the holder lacked timely notice/actual knowledge and filing still permits payment. Section 726(a) is subject to § 510 and operates in its chapter context. This does not make every foreign claim “second,” complete § 507, or resolve allowance, timeliness, or distribution. S012 § 726(a), (a)(2); S003 § 103(b). uscode.house.gov
R098-P1-C037 Section 501(a) permits a creditor or indenture trustee to file a proof of claim and an equity-security holder to file a proof of interest. Sections 501(b)–(c) permit specified substitute filers when the creditor does not timely file. Permission is not proof of filing, necessity, timeliness, allowance, or secured-status consequences. S012 § 501(a)–(c). uscode.house.gov

Table 2C — Complete statutory notice rules and narrow procedural implementation

Claim ID Supported proposition Conditions, limits, and exact evidence
R098-P1-C038 When notice in a Title 11 case is to be given to creditors generally or a class/category, it must also be given to the known creditors generally, or creditors in the notified class/category, that lack U.S. addresses. Preserve the underlying notice trigger, notified group, and address wording. No actual knowledge, address, or notice event is established. S002 § 1514(a), first sentence. uscode.house.gov
R098-P1-C039 The court may order appropriate steps aimed at notifying a creditor whose address is not yet known. Discretionary wording does not prove an order, actual search, successful notification, or universal prescribed diligence method. S002 § 1514(a), second sentence.
R098-P1-C040 Notice to the foreign-address creditors described in (a) must be individual unless the court considers another form more appropriate under the circumstances. The exception requires the stated court judgment; publication or a general announcement is not automatically sufficient. S002 § 1514(b), first sentence.
R098-P1-C041 The actual last sentence of § 1514(b) is: “No letter or other formality is required.” Both current compilation and original enactment were read. No missing word is supplied from memory or a model instrument. The sentence does not erase the preceding notification duty or establish universal sufficiency of an informal communication. S002 § 1514(b); S013, 119 Stat. 138/index 115.
R098-P1-C042 A commencement notification to foreign creditors must identify the proof-of-claim filing period and the filing place. This is a required content item, not the source of one universal filing period. S002 § 1514(c)(1).
R098-P1-C043 The commencement notification must state whether secured creditors need to file proofs of claim. The statute does not answer “always” or “never” for all secured creditors. The applicable chapter, rules, and claim predicates remain necessary. S002 § 1514(c)(2).
R098-P1-C044 The commencement notification must also contain other information required by Title 11 and court orders. The listed content is not necessarily exhaustive for an actual notice. Unexamined requirements are not deemed satisfied. S002 § 1514(c)(3).
R098-P1-C045 A procedural rule or court order concerning notice or proof-of-claim filing must provide foreign-address creditors such additional time as is reasonable under the circumstances. No fixed extension, automatic number of days, or unilateral authority to disregard a deadline is supplied by this clause. S002 § 1514(d).
R098-P1-C046 Section 1514 itself fixes neither a universal day count nor a comprehensive sending/receipt/counting convention; it also does not assign one universal notice sender for every underlying notice. Applicable procedural provisions and orders remain necessary. Absence of a number in § 1514 does not mean that no rule supplies one. S002 complete body; S015 Rule 2002(p).
R098-P1-C047 Under Rule 2002(p)(1), at a U.S. trustee’s or party-in-interest’s request, or on its own, the court may find prescribed-time mail notice insufficient to give a foreign-address creditor reasonable notice, then order supplemental means or an extended mail-notice period. Court finding and choice of response remain material. No particular alternative transmission is automatically validated. S015 Rule 2002(p)(1), printed 22/index 40. uscourts.gov
R098-P1-C048 Unless the court orders otherwise for cause, a foreign-address creditor must receive at least 30 days’ notice of the time to file a proof of claim under Rule 3002(c) or 3003(c). This is a notice-period rule, not a universal 30-day filing deadline or automatic 30-day addition. Full claim-deadline and counting rules were not completed. S015 Rule 2002(p)(2).
R098-P1-C049 Unless the court orders otherwise for cause, the foreign creditor’s mailing address is determined under Rule 2002(g). The address cannot be legally established merely by a label or an unexamined record. S015 Rule 2002(p)(3).
R098-P1-C050 Rule 2002(g)(1) ordinarily uses the entity’s or authorized agent’s last filed address request. A proof of claim or interest can qualify; the claim route has an exception involving a no-dividend notice and absence of the later possible-dividend notice. Complete paragraph read. Rule 2002(e), Rule 3002(c)(5), authority, and actual request chronology are not resolved. S015 Rule 2002(g)(1)(A)–(B). uscourts.gov
R098-P1-C051 Under Rule 2002(g)(2), absent the specified filed request, creditor/indenture-trustee notices use the later-filed creditor list or liability schedule; an equity-security holder’s notice uses the equity-holder list. The clause expressly preserves § 342(f) and Rule 5003(e). Those incorporated mechanisms and actual record validity remain held. S015 Rule 2002(g)(2).
R098-P1-C052 Where the specified Rule 1007 list/schedule includes an infant’s or incompetent person’s representative, and a different filer supplies a different name/address, Rule 2002(g)(3) ordinarily requires notice to both specified destinations. The court may order otherwise. These are the rule’s generic categories, not a capacity or representation determination. Rule 1007 and actual authority are unexamined. S015 Rule 2002(g)(3)(A)–(B).
R098-P1-C053 For court-ordered notice, Rule 2002(g)(4) permits a notice provider to use the manner and supplied address agreed with an entity notwithstanding (g)(1)–(3); supplied addresses are conclusively presumed proper. Failure to use one does not invalidate notice otherwise effective under applicable law. This is not proof of an agreement, effective notice, or universal contractual control over notice. S015 Rule 2002(g)(4).
R098-P1-C054 Rule 2002(g)(5) conditions treating notice as not brought to attention under § 342(g)(1) on a preissuance filed statement identifying the responsible recipient/subdivision and describing delivery procedures. It states a necessary condition, not a complete sufficient test of ineffective notice. Section 342(g)(1) and actual facts remain held. S015 Rule 2002(g)(5)(A)–(B).
R098-P1-C055 Rule 2002(l) permits court-ordered publication when mail is impracticable or supplementation is desirable. This does not establish that publication alone satisfies § 1514(b) in every circumstance. Publication mechanics and an actual order remain unexamined. S015 Rule 2002(l); S002 § 1514(b).
R098-P1-C056 Except as the rules otherwise provide, Rule 2002(m) lets the court designate notice subjects, recipients, form, and manner. This is bounded court authority, not unrestricted permission for a private actor to disregard other notice requirements. S015 Rule 2002(m).

Table 2D — Authority, adoption, currentness, and legal-effect boundaries

Claim ID Supported proposition Conditions, limits, and exact evidence
R098-P1-C057 Section 2075 authorizes Supreme Court rules concerning bankruptcy process and procedure, but those rules must not abridge, enlarge, or modify substantive rights. A procedural rule is not a separate source of substantive claim allowance or recovery merely because it governs notice. S018, first–second paragraphs. uscode.house.gov
R098-P1-C058 Section 2075 requires transmission to Congress no later than May 1 of the intended effective year and effectiveness no earlier than December 1 of the transmission year, unless law otherwise provides. This is a general rulemaking sequence, not a creditor notice or filing period. Full historical rulemaking-law genealogy remains outside this pass. S018, third paragraph.
R098-P1-C059 P.L. 109-8 § 801(a) adopted Chapter 15, including complete §§ 1513–1514. The selected enacted wording agrees with the readable current bodies on the access, priority/public-law reservations, notice content, and timing qualifications examined here. Agreement of the compared texts does not prove absence of every intervening or later law. S013, 119 Stat. 138–139/indices 115–116; S001–S002.
R098-P1-C060 Act § 1501 provides a general effective trigger of 180 days after enactment and generally excludes Title 11 cases commenced before effectiveness, subject to its stated exceptions. It preserves “except as otherwise provided”; (b)(2) separately applies amendments made by §§ 308, 322, and 330 to cases commenced on or after enactment. This is the Act’s § 1501, not Code § 1501. No date was computed. S013, 119 Stat. 216/index 193. govinfo.gov
R098-P1-C061 P.L. 109-8 § 802(a)(2) originally enacted the all-cases exception as § 103(k)(1). Current lettering is established separately by S014, not silently repaired. S013, 119 Stat. 145/index 122; S003; S014.
R098-P1-C062 P.L. 109-8 § 802(b) replaced the foreign-proceeding and foreign-representative definitions; § 1201 supplied specified technical introductory/punctuation changes. The historical text is not substituted for the current definition bodies. S013 § 802(b), 119 Stat. 145/index 122; § 1201(1), (2), (8), 192–193/169–170; S004.
R098-P1-C063 P.L. 116-54 § 4(a)(2) redesignated § 103(i)–(k) as (j)–(l); its § 5 specified effect 180 days after enactment. This authenticates the current (l)(1) locator. It does not complete every amendment to other § 103 clauses or all transition litigation. S014, 133 Stat. 1085, 1087/indices 6, 8.
R098-P1-C064 The April 23, 2008 Supreme Court order adopted the selected Rule 2002(p) text with December 1, 2008 effectiveness, applying to later-commenced cases and pending proceedings insofar as just and practicable. Historical text and application clause read; no actual proceeding is placed within that transition. S016 order ¶¶ 1–3 and Rule 2002(p).
R098-P1-C065 The April 2, 2024 order adopted restyled bankruptcy rules, effective December 1, 2024, with the stated later-case and just-and-practicable pending-proceeding application. Complete order and selected adopted text read. The current compilation’s edition date does not replace this effective clause. S017 order ¶¶ 1–3; Rule 2002(p); S015.
R098-P1-C066 The 2008 version expressly described the foreign address to which notices were mailed; the current restyled (p)(2) states the foreign-address notice rule more compactly. The 2024 Committee Note describes most Rule 2002 changes as intended to be stylistic. The note is explanatory. This report does not infer a judicially resolved expansion or contraction from changed phrasing, and does not apply historical notice numbers from adjacent provisions. S016 (p); S017 (p) and complete Rule 2002 Committee Note; S015 (p).
R098-P1-C067 The sources have distinct compilation, enactment, adoption, effective, publication, and access dates. Failed later endpoints leave a real currentness limit. No host/crawl date, search hit, maintenance response, or older official alternative establishes repeal, absence of law, or complete later-history review. S001–S019 and Table 9.
R098-P1-C068 Access parity, claim definition, filing permission, allowance, priority, and distribution are distinct propositions in the read texts. This is a bounded comparison of §§ 101, 103(l), 1513, 501 and selected 502/726 clauses. It is not an actual eligibility, standing, allowance, or payment determination.
R098-P1-C069 A statutory notice obligation and a procedural notice rule do not establish actual delivery, receipt, valid service, jurisdiction, an available cause of action, immunity waiver, sanction, or remedy. Those conclusions require separate complete authority and predicates not supplied here. This is an evidentiary limit, not a conclusion that no remedy exists. S002; S015; S018.
R098-P1-C070 The complete selected §§ 1513–1514 do not supply a universal recovery percentage, distribution amount, private damages formula, or debt-relief result. No financial model, claim amount, actual proceeding, or application finding is supplied. Broader A098 dimensions remain held. S001–S002 complete bodies; C029–C032, C068–C069.

3. Provision-specific comparisons

Table 3 — Comparison, evidence, and limits

Comparison Source-supported distinction Exact claim/source links Missing predicate or authority; adverse inference to avoid
Foreign-creditor category versus nationality alone Section 1513 uses “foreign creditors”; § 1514 expressly addresses creditors without U.S. addresses. The selected definitions do not establish a universal nationality-only test. C005, C017–C018, C038 / S001–S004, S007 Full construction of the category and territorial/address questions remains open. Do not substitute citizenship for the notice provision’s wording.
Creditor versus foreign representative General creditor categories and an authorized foreign-proceeding representative are separately defined. C005, C014–C015 / S004 §§ 101(10), (23)–(24) No appointment or authorization is established. Do not assign representative powers to every foreign creditor.
Access versus recognition Sections 1513–1514 apply in all Title 11 cases; recognition is a separately defined order. C003, C016, C028 / S003 § 103(l)(1), S007 § 1502(7), S001 § 1513(a) Full §§ 1515–1517 merits remain unexamined. Neither recognition nor an unconditional right to commence a particular case follows from parity alone.
Procedural parity versus identical recovery Section 1513(a) supplies parity in commencement and participation, while (b) preserves priority and foreign-public-law qualifications. C028–C032 / S001 § 1513 Claim allowance, rank, assets, distribution rules, and treaty conditions are absent. Do not infer equal payment percentages.
Allowance versus priority versus payment A defined claim, permission to file, an allowed claim, a statutory rank, and eventual distribution occupy different legal steps. C006–C008, C031–C032, C036–C037, C068 / S004, S001, S010, S012 Complete §§ 502, 507, 510, 726 and any applicable chapter rules would be needed for broader conclusions. No waterfall or actual allowance is supplied.
General unsecured comparator versus a universal rank Section 1513(b)(1) prohibits a specified foreign-status demotion; § 726(a)(2) separately uses a conditional “second” category. C029–C030, C036 / S001 § 1513(b)(1); S012 § 726(a)(2) No assumption that every foreign claim belongs in that category or that its percentage recovery is fixed.
Creditor notice versus a recognition application Section 1514 addresses creditor notification concerning a Title 11 case. A foreign representative’s recognition application belongs to separately identified provisions. C003, C015–C016, C038–C046 / S003, S004, S007, S002 §§ 1515–1517 and Rule 2002(q) remain outside the completed recognition component. Do not substitute one notice process for another.
Individual communication versus publication Individual notice is the § 1514(b) default; another form depends on the court’s stated appropriateness judgment. Rule 2002(l) separately permits publication on specified grounds. C040, C055 / S002 § 1514(b); S015 Rule 2002(l) Court determinations, complete publication mechanics, and actual sufficiency are absent. Publication is not an automatic substitute.
Sending, receipt, content, and time specification Required content includes filing time/place and whether secured creditors must file. The selected rule supplies a conditional notice interval; it is not the whole delivery/counting regime. C042–C049 / S002 § 1514(c)–(d); S015 Rule 2002(p) Full Rules 3002(c), 3003(c), 9006 and applicable delivery rules are not completed. Do not turn “notice of the deadline” into a deadline measured from actual receipt.
Domestic statute versus model text, foreign law, or treaty The enacted purpose references the Model Law; §§ 1503 and 1508 separately address international obligations and interpretation. C024, C032–C035 / S006 § 1501(a); S001 § 1513(b)(2)(B); S008 No model guide, country implementation, or treaty was applied. Similarity of language is not proof of identical law.
Original, adopted, and displayed current text Original §§ 1513–1514 were checked; the all-cases locator changed from (k) to (l); notice-rule adoption and restyling have distinct dates. C059–C067 / S013–S017, S001–S003 Later-law completeness and judicial transition issues remain held. A changed letter or publication date is not silently treated as a new substantive rule.
Public statutory rule versus private agreement or actual record A public provision states a legal condition. Rule 2002(g)(4) recognizes a particular notice-agreement mechanism under its conditions. C053, C068–C069 / S015 Rule 2002(g)(4); S001–S002 No agreement, address request, authority, or record is supplied. Neither a private label nor this report proves compliance or actual effectiveness.
Notice/access protection versus remedy The selected law establishes commands and qualifications; the rules’ enabling statute preserves substantive-rights limits. C057, C068–C070 / S018; S001–S002, S015 Jurisdiction, immunity, standing, enforcement process, and remedy require their own complete authorities. No damages, cancellation, or successful claim is inferred.

4. Measurement and event-relation register

The register contains the quantities and qualitative ordering/time relations relied on. Section numbers, paragraph labels, publication citations, and page/index locators are identifiers, not debt amounts or legal time measurements. No actual calendar or financial calculation is performed.

Table 4 — Quantities, triggers, boundaries, and absent facts

Measurement ID Source-stated quantity or relation; exact authority Actor/object; unit or base; trigger Boundary, qualifications, and exceptions Counting/delivery convention and missing facts
M01 § 1513 has two lettered subsections; § 1514 has four, with three numbered commencement-content clauses. C002 / S001–S002. Structural inventory; not an entitlement amount. Every selected operative subdivision was read. No application facts or arithmetic.
M02 No foreign-status-only rank below the general unsecured, nonpriority comparator. C030 / S001 § 1513(b)(1). Claim rank relative to a statutory comparator, under §§ 507/726. Prohibited lower rank solely because the holder is foreign; subject to the public-law-claim qualifications. No numerical rank or recovery percentage is assigned.
M03 Section 726(a)(2) uses the ordinal “second.” C036 / S012. Chapter-specific distribution category. Allowed unsecured claim, specified exclusions and timely/qualified late-proof alternatives; § 726(a) remains subject to § 510. Not a universal rank for foreign creditors; full priority/distribution predicates absent.
M04 Claim arising at or before the order for relief. C005 / S004 § 101(10)(A). Ordinary creditor-definition branch. Inclusive at the order-for-relief event. Actual event and claim timing absent; no conversion or filing equivalence assumed.
M05 Claim arising after order for relief but before conversion, treated as arising immediately before petition filing. C019 / S009 § 348(d). Specified conversion-related claim category. Stated conversion sections; excludes § 503(b) claims. No conversion event or administrative-claim classification supplied.
M06 After commencement, before the earlier of trustee appointment and order for relief. C020 / S010 § 502(f). Ordinary-course involuntary-case claim. Both event boundaries and ordinary-course/involuntary predicates matter. No event dates, actual claim, or allowance determination.
M07 Rejection, recovery, and qualifying later tax claims receive specified as-if-prepetition treatment. C021–C022 / S010 § 502(g)–(i). Legal treatment of enumerated claim categories. Each category’s own incorporation and allowance/disallowance provisions remain. A legal relation, not a fabricated historical filing date.
M08 Community claim arises before commencement; referenced property interests are assessed as of commencement, whether or not such property then exists for the definition. C023 / S004 § 101(7); S011 § 541(a)(2). Claim and property-category relationship. Liability and community-property predicates remain essential. No property, relationship, or actual event supplied.
M09 Substitute filing permission follows a creditor’s failure to file timely. C037 / S012 § 501(b)–(c). Specified substitute filers. Timeliness is a separate prerequisite; no period is supplied by these clauses. Full applicable filing deadlines remain held.
M10 Commencement notice must state a filing period and filing place. C042 / S002 § 1514(c)(1). Notice content. Both items are required when the specified notification is given. No universal period, delivery trigger, or actual filing place supplied.
M11 Additional time reasonable under the circumstances. C045 / S002 § 1514(d). Rules/orders concerning notice or proof filing for foreign-address creditors. No fixed minimum extension in this statutory clause. Counting, actual circumstances, and relevant rule/order remain absent.
M12 At least 30 days’ notice of the time to file under Rule 3002(c) or 3003(c). C048 / S015 Rule 2002(p)(2). Foreign-address creditor; notice interval, not claim amount or universal filing window. Inclusive minimum, unless the court for cause orders otherwise. No actual deadline calculated. Complete Rule 9006 counting and claim-deadline predicates remain held; no business-day substitution.
M13 Last-filed request; later-filed list/schedule; preissuance statement. C050–C054 / S015 Rule 2002(g). Address selection and attention-related procedural conditions. Separate exceptions in each paragraph; “before notice was issued” is a prerequisite in (g)(5). No request, list, statement, issuance, or receipt chronology supplied.
M14 April 20, 2005 enactment; general effect 180 days after enactment. C059–C060 / S013 Act § 1501(a). P.L. 109-8 and amendments, subject to exceptions. General trigger; no calendar date derived. Enactment is not a case event.
M15 General exclusion of cases commenced before effectiveness; listed §§ 308, 322, 330 amendments apply to cases commenced on or after enactment. C060 / S013 Act § 1501(b). Statutory application boundary. “Except as otherwise provided” preserved; listed exception not recast as the rule for Chapter 15 adoption. No actual case commencement or retroactivity ruling.
M16 August 23, 2019 enactment; effect 180 days after enactment. C063 / S014 § 5. Selected redesignation Act. No computed effective calendar date or pending-case conclusion. No actual proceeding assigned to a transition.
M17 Rule adoption April 23, 2008; effect December 1, 2008. C064 / S016 order ¶ 2. Adopted bankruptcy rules. Later-commenced cases; pending proceedings insofar as just and practicable. Stated dates, not calculated notice deadlines.
M18 Rule adoption April 2, 2024; effect December 1, 2024. C065 / S017 order ¶ 2. Restyled rules and specified amendments/addition. Same express later-case/pending-proceeding distinction. No actual transition finding.
M19 Transmission not later than May 1; rule effect no earlier than December 1 of transmission year. C058 / S018 paragraph 3. Supreme Court-to-Congress rulemaking sequence. Inclusive outer dates; “unless otherwise provided by law” preserved. Not a creditor notice deadline.
M20 Compilation cutoffs October 9, 15, and 20, 2026; rules edition December 1, 2025, printed 2026. C001, C067 / Table 1. Source-version metadata. Different sources have different cutoffs; no exhaustive subsequent-law inference. Not enactment, notice, receipt, or filing dates.
M21 Actual access October 28, 2026, PDT. Research act, applying to all logged reads. Later than the displayed statutory cutoffs. No inference that every later law was accessible or reviewed.
M22 No universal debt amount, recovery percentage, or fixed statutory notice-day count in the complete §§ 1513–1514 bodies. C046, C070 / S001–S002. Bounded absence finding within the selected text only. Does not deny quantities in other laws or rules; M12 records the relevant procedural quantity actually read. No invented denominator, recovery model, or deadline.

5. Conditional legal-category branches

Status key: Answered—text means the identified conditional rule was established from the read text. Partial means a nested authority or further legal construction remains open. Unresolved identifies an actual source/currentness gap. Excluded—application means actual facts or a broader regime were expressly outside this pass.

Missing factual predicates below are limits, not requests for personal records. Every next inquiry is a generic public-law inquiry.

Table 5 — Substantive branches and branch-level coverage

Branch; status Supported conditional rule; exact claim/source Missing authority or predicate Adverse inference to avoid Next permissible generic public-law inquiry
B01 — Version/currentness unknown. Unresolved beyond displayed cutoffs. Apply the claims only to the official versions actually read. C001, C067 / S001–S019. Complete later-law chain after each cutoff. A readable October 15 body proves all law through October 28. Check later OLRC classification/update materials specifically affecting §§ 1513–1514 and the relied-on clauses.
B02 — Chapter/recognition status unknown. Answered—text; application excluded. §§ 1513–1514 apply in all Title 11 cases under § 103(l)(1). C003 / S003. Applicable chapter and underlying commencement requirements. Recognition is always required first, or parity waives every filing condition. Read the complete generic commencement/eligibility clauses for a separately selected chapter.
B03 — “Foreign” based only on a label. Partial. The selected law does not supply a universal nationality-only definition; § 1514 expressly uses addresses. C017–C018 / S001–S002, S007. Complete construction of “foreign creditor” and territorial-address boundaries. Citizenship, currency, or location of an asset automatically determines every category. Locate a generic official explanation of the statutory category without party or case queries.
B04 — Creditor category unknown. Answered—definition; application excluded. § 101(10) has ordinary, specified estate-claim, and community-claim alternatives. C005 / S004. Existence, timing, and kind of claim. Only an admitted prepetition payment obligation can be a claim, or any assertion proves creditor status. Read the precise incorporated claim-category clause needed for a generic classification question.
B05 — Disputed, contingent, or equitable claim. Answered—definition; merits held. § 101(5) includes listed payment-right conditions; an equitable-remedy claim requires a payment-right nexus. C006–C008 / S004. Underlying right and allowance law. A disputed label defeats the definition, or the definition proves validity. Examine complete § 502 and any indispensable public governing-law incorporation, without applying it to a record.
B06 — Entity/person/government distinction. Partial. Entity and person differ; governmental-unit and limited § 1102 exceptions retain their own scope. C009–C013 / S004–S005. Nested plan/committee classifications; actual actor category. A governmental unit can never be an entity-creditor, or every governmental claim is allowed. Read § 1102 or the exact tax-plan definition only if that public category becomes indispensable.
B07 — Post-order or estate claim category. Partial. § 101(10)(B) incorporates the particular §§ 348(d), 502(f)–(i) categories. C019–C022 / S009–S010. Conversion, administrative-claim, rejection, recovery, tax-priority, and allowance predicates. Every postcommencement obligation has identical status. Complete the specific referenced clause—such as § 503(b), § 365, or § 507(a)(8)—for the generic category selected.
B08 — Community-claim category. Partial. The definition preserves precommencement liability of § 541(a)(2)-type property even if such property is absent at commencement. C023 / S004, S011. Governing community-property law, liability, and allowance predicates. Spousal relationship alone establishes a claim or reachable property. Read the exact generic property-law incorporation only in a separately authorized jurisdictional component.
B09 — Chapter 15 exclusion uncertain. Partial. § 1501(c)’s exclusions have specific categories and exceptions; § 103(l)(1) separately extends selected creditor provisions. C003, C025–C027 / S003, S006. § 109(b)/(e), SIPA, broker classifications, and their applicable versions. Any Chapter 15 exclusion automatically eliminates all §§ 1513–1514 protection. Read the complete particular exclusion and its application clause before a broader scope conclusion.
B10 — Foreign representative confused with creditor. Answered—boundary. Representative status requires the authorization described in § 101(24). C014–C016 / S004, S007. Qualifying foreign proceeding and representative authority. A foreign creditor automatically has representative capacity or recognition. Read complete §§ 1509 and 1515–1517 only in a separate representative-access component.
B11 — Priority lowered because of foreign status. Answered—conditional text. § 1513(b)(1) prohibits the stated below-general-unsecured ranking solely for foreign-holder status. C029–C030 / S001. Claim category, actual reason, applicable priority regime. Every difference in rank is prohibited or every foreign claim gets priority. Complete the relevant § 507 or § 726 category and any § 510 dependency.
B12 — Allowance confused with rank or payment. Partial. The selected provisions distinguish claim definition, filing, allowance, rank, and distribution. C031–C037, C068 / S001, S010, S012. Full allowance/distribution predicates. Procedural participation guarantees an allowed claim or a payment. Read complete §§ 501–502 and the applicable chapter’s distribution clauses as a separate component.
B13 — Foreign revenue/public-law claim. Answered—reservation; substantive status unresolved. § 1513 does not change or codify their allowability. C031 / S001 § 1513(b)(2)(A). Public-law classification and governing allowance authority. All such claims are admitted or all are excluded. Read generic public-law authorities defining the relevant claim category; do not infer a result from the reservation.
B14 — Tax-treaty applicability unknown. Partial. Any applicable U.S. tax treaty governs allowance/priority under its specified conditions. C032–C033 / S001, S008. Applicable treaty, covered claim, conditions, and conflict. Every foreign tax claim has treaty protection or priority. A separately scoped generic treaty-text inquiry would need the exact applicable instrument; no country selection is made here.
B15 — Public policy invoked generally. Answered—text; construction held. The statutory standard is action manifestly contrary to U.S. public policy. C034 / S008 § 1506. Complete construction and qualifying action. General discomfort, expense, or foreignness automatically triggers refusal. Read a generic official explanation limited to § 1506; judicial merits remain outside this pass.
B16 — Model instrument treated as domestic law. Answered—boundary. The enacted purpose and interpretation clauses govern this component. C024, C035 / S006, S008. Any separate model-text comparison or foreign adoption. Model wording silently repairs or replaces U.S. enacted wording. Compare a selected official model clause only under a separately defined public-text question.
B17 — General/class notice trigger absent. Answered—conditional text. § 1514(a) extends the relevant general or class/category notice to the stated non-U.S.-address recipients. C038 / S002. Underlying notice requirement and recipient category. Every communication is a statutory commencement notice or every creditor receives every class notice. Read the complete generic notice-trigger provision for the relevant notice type.
B18 — Foreign address versus nationality. Answered—text; geography held. Section 1514’s express recipient condition concerns addresses, not a stated citizenship test. C017, C038 / S002. Legally determined address and territorial construction. Nationality conclusively resolves who receives this notice. Examine Rule 2002(p)(3), (g), and indispensable geographic definitions without actual address entries.
B19 — Address not known. Answered—text. The court may order appropriate steps aimed at notification. C039 / S002 § 1514(a). Court order, circumstances, and governing procedure. Unknown address means no legal issue, or the statute guarantees successful notice. Read the generic notice/search authority applicable to unknown-address creditors; no search for a creditor.
B20 — Publication substituted for individual notice. Answered—conditional text; actual sufficiency held. § 1514(b) requires individual notice unless the stated court determination supports another form; Rule 2002(l) has its own publication grounds. C040, C055 / S002, S015. Required court judgment and complete publication procedure. Publication is universally sufficient or universally prohibited. Read complete Rule 9008 and other indispensable generic publication provisions if that issue is separately selected.
B21 — “No letter” read as no notice. Answered—boundary. The literal sentence coexists with the individual-notification duty and exception. C040–C041 / S002; S013. Authoritative construction of any claimed procedural implication. No notification is required, or an unseen word can be added to the statute. Seek a generic official explanation of § 1514(b), preserving the exact enacted wording.
B22 — Filing period or place omitted/unknown. Answered—content rule. Commencement notice must state both. C042 / S002 § 1514(c)(1). Applicable filing rule and proper filing location. The provision itself establishes one universal deadline or venue. Read complete applicable Rule 3002(c) or 3003(c), plus the narrow filing-location authority.
B23 — Secured-creditor filing requirement unknown. Answered—disclosure rule; underlying duty held. Notice must state whether filing is required. C043 / S002 § 1514(c)(2). Chapter, claim status, and applicable filing/allowance rules. All secured creditors must file, or none need file. Read the applicable complete generic secured-claim filing provision; do not inspect a security or claim.
B24 — Other mandatory notice content unknown. Partial. Title 11 and court-order content requirements remain incorporated. C044 / S002 § 1514(c)(3). Complete generic requirements for the particular notice type. The three listed clauses are a universal exhaustive notice form. Read the exact statutory/rule content clause; no actual court order or notice is queried.
B25 — Reasonable additional time assumed fixed. Answered—statutory boundary. § 1514(d) uses a circumstance-dependent additional-time requirement. C045–C046 / S002. Governing rule/order and relevant circumstances. A creditor may choose an extension or ignore a deadline. Examine the complete applicable procedural timing clause and its limits.
B26 — Mail within ordinary rule time may be insufficient. Answered—conditional rule. Rule 2002(p)(1) authorizes the stated court finding and supplemental means or extension. C047 / S015. Finding of insufficiency and court-selected response. Ordinary mail timing always suffices, or every foreign address automatically needs a particular alternative. Read generic official Rule 2002(p)(1) explanation and any indispensable delivery rule.
B27 — Thirty days confused with filing window. Answered—rule; counting held. Rule 2002(p)(2) is a minimum notice interval, subject to a for-cause order. C048 / S015. Full claim-deadline rule, counting method, and any lawful variation. Thirty days from receipt is the universal filing deadline or mandatory extension. Read complete Rules 3002(c)/3003(c) and applicable Rule 9006 clauses before any deadline conclusion.
B28 — Last filed address request. Partial. Rule 2002(g)(1) applies subject to its proof-of-claim/no-dividend qualification and authorized-agent predicate. C049–C050 / S015. Complete no-dividend/possible-dividend provisions and authority. Any address printed anywhere controls notice. Read complete Rule 2002(e) and Rule 3002(c)(5) only for this generic dependency.
B29 — No address request; fallback record. Partial. Rule 2002(g)(2) uses specified fallback sources while preserving § 342(f) and Rule 5003(e). C051 / S015. Those incorporated public mechanisms and category predicates. An unexamined creditor list proves the legally controlling address. Read complete § 342(f) and Rule 5003(e); no list or actual record lookup.
B30 — Representative/different filer address issue. Partial. Rule 2002(g)(3) conditionally requires both specified destinations unless the court orders otherwise. C052 / S015. Rule 1007 linkage and representative authority. One supplied destination always displaces the other, or a capacity finding is established. Read the narrow Rule 1007 incorporation; no person or representative assessment.
B31 — Notice-provider agreement invoked. Partial. Rule 2002(g)(4)’s agreement mechanism requires its stated court-order and supplied-address context. C053 / S015. Agreement, authority, applicable law, and effective-notice predicates. Any private agreement establishes statutory notice or waives every requirement. Read the complete generic statutory/rule interaction relevant to (g)(4), without an agreement record.
B32 — Notice allegedly not brought to attention. Partial. Rule 2002(g)(5) imposes the specified preissuance statement prerequisite. C054 / S015. Complete § 342(g)(1) and additional legal conditions. A statement alone proves ineffective notice or no statement resolves every notice issue. Read complete § 342(g)(1) and narrowly necessary linked clauses.
B33 — Court discretion over method treated as unlimited. Answered—boundary. Rule 2002(m) is expressly subject to what the rules otherwise provide; § 1514 retains its own commands. C040, C045, C056–C057 / S002, S015, S018. Applicable constraint and authorized court determination. Method discretion erases statutory rights. Read the precise competing public rule or statute before claiming a categorical exception.
B34 — 2005 application event unknown. Answered—history; application excluded. The Act’s general 180-day and pre-effective-case rules, with express exceptions, were read. C059–C062 / S013. Actual case event and any independently relevant transition authority. Enactment and effectiveness are the same, or Code § 1501 is the Act’s effective clause. Read a specific additional enacted transition clause only if a generic unresolved temporal question requires it.
B35 — Old locator or historical notice text used as current. Answered—selected history. § 103(k) became (l); Rule 2002(p)’s adopted and restyled versions have distinct sources and effective clauses. C061–C066 / S013–S017. Unexamined later history and judicial application. Old numbering or old adjacent notice periods can be silently carried forward. Check official later classification/adoption material for the exact relied-on clause.
B36 — Remedy, jurisdiction, or broader cross-border outcome inferred. Excluded—broader regime and application. The selected access/notice framework does not complete those distinct legal chains. C057, C068–C070 / S001–S002, S018. Complete jurisdiction, immunity, standing, process, recognition, distribution, discharge, and foreign-law authority. Automatic damages, effective service, recognition, collection permission, or debt relief. Separately select the exact public authority—such as §§ 1517, 1521, 1532, 11 U.S.C. § 106, or 28 U.S.C. §§ 1334/157—without actual-case inquiry.

6. Wholly blank analytical reference worksheet

This worksheet is an unpopulated reference structure. It is not a notice, creditor list, intake, filing, request, legal form, or decision instrument. All entry, analysis, and result cells are intentionally empty.

Table 6 — Blank worksheet

Analytical field label Authority entry Evidence entry Analysis Result
Public source and exact provision
Displayed version and compilation cutoff
Legal status
Access date and read bounds
Generic statutory actor/category
General creditor-definition branch
Foreign-category construction issue
Chapter/application scope
Access-right category
Recognition distinction
Allowance versus priority versus payment
Priority comparator and causal qualification
Foreign revenue/public-law qualification
Treaty/incorporation question
Notice actor and recipient category
Notice trigger
Individual or alternative method
Required content
Secured-creditor information requirement
Quantity, unit, and reference event
Time-extension or variation condition
Address-selection authority
Delivery/counting convention
Court discretion and restriction
Public-policy or international-obligation issue
Adoption and transition clause
Currentness or source-access gap
Nested authority not completed
Other-law and remedy limit
Actual-application hold
Next permissible generic public-law inquiry

7. Granular question-to-claim coverage crosswalk

The branch table above also supplies individual branch-level coverage. This table maps every numbered request and its material subquestions to the findings, source limits, and next inquiry.

Table 7 — Requested coverage

Request / material subquestion Status and finding Claim/source/branch crosswalk Missing evidence and exact next permissible inquiry
1.1 — Complete § 1513 body and subdivisions Answered—text. Entire selected body and notes read. C001–C002, C028–C032; S001; B11–B14 Later-law completeness remains separate; check subsequent official classification material.
1.2 — Complete § 1514 body and subdivisions Answered—text. All (a)–(d), including every (c) item, read. C038–C046; S002; B17–B27 No actual notice sufficiency; exact downstream notice authority remains necessary.
1.3 — Organization, version, status, and notes Partial currentness authentication. Official displayed bodies and adopted organization verified. C001–C003, C059–C067; S001–S003, S013–S017; B01, B35 Complete post-cutoff and judicial chains not certified.
1.4 — Original versus compiled text; PDF bounds Answered for selected clauses. Original §§ 1513–1514 and material scope/definition amendments read. S013–S017; C059–C066 No whole-Act, whole-rules-package, or pixel-read claim.
2.1 — Creditor, claim, debt, entity, person, governmental categories Answered for complete listed definitions; partial nested regimes. C005–C013; S004–S005; B04–B08 Plan, committee, and actual-category predicates remain held; read only the needed narrow incorporation next.
2.2 — Foreign proceeding, representative, foreign court, recognition Answered—definitions. No status determination. C014–C016; S004, S007; B10 Complete recognition/representative-access provisions remain separate.
2.3 — Nationality, residence, address, location distinctions Partial construction. Express address wording established; universal “foreign” test not invented. C017–C018, C038; S001–S002, S007; B03, B18 Generic official construction of the category/geographic terms would be the next inquiry.
2.4 — Incorporated estate/community-claim categories Partial. Complete directly referenced clauses read; further allowance/property regimes held. C019–C023; S009–S011; B07–B08 Exact nested clauses listed in those branches remain uncompleted.
3.1 — Commencement and participation parity Answered—conditional statutory rule. C003, C028; S003, S001; B02, B10 Underlying domestic commencement requirements and actual eligibility are not supplied.
3.2 — Priority noncodification and foreign-status floor Answered—§ 1513 text; partial full priority context. C029–C030, C036; S001, S012, S019; B11–B12 Complete §§ 507/510/726 regime and claim classification remain held.
3.3 — Foreign revenue/public-law reservation Answered—reservation; allowability unresolved. C031; S001; B13 Complete governing allowance authority for the particular generic category.
3.4 — Tax treaty qualification Answered—conditional incorporation; application unresolved. C032–C033; S001, S008; B14 No applicable treaty or conditions selected; no country-specific inquiry undertaken.
3.5 — Participation versus substantive rights/payment Answered—boundary. C068, C070; Tables 2–3; B12, B36 Full allowance, security, priority, distribution, and remedies remain separate.
4.1 — Trigger and recipient group Answered—text. General/class notice and address wording preserved. C038; S002; B17–B18 Underlying notice event and category facts absent.
4.2 — Unknown-address provision Answered—discretionary text. C039; S002; B19 No prescribed universal search method or actual order.
4.3 — Individual method, alternative, formality sentence Answered—text; construction limits explicit. C040–C041, C055–C056; S002, S015; B20–B21, B33 No automatic publication or informal-notice safe harbor.
4.4 — Every commencement-content item Answered—statutory list; partial additional incorporations. C042–C044; S002; B22–B24 Full notice-type requirements and court-order predicates not completed.
4.5 — Additional time and procedural notice period Answered—selected statute/rule; counting unresolved. C045–C049; S002, S015; M10–M12; B25–B27 Complete Rules 3002(c), 3003(c), 9006 and relevant delivery rules remain next authorities.
4.6 — Address-reference provisions and qualifications Partial. Complete Rule 2002(g) read; nested regimes held. C049–C054; S015; B28–B32 §§ 342(f), 342(g)(1), Rules 5003(e), 1007, 2002(e), 3002(c)(5).
5.1 — Title 11 all-cases applicability Answered. Current § 103(l)(1) verified. C003–C004; S003–S005; B02 No requirement to complete all Chapter 15 recognition law to state this clause.
5.2 — Chapter 15 scope and exclusions Partial. Complete § 1501 read; nested exclusion categories not classified. C024–C027; S006; B09 Complete specific § 109/SIPA/broker incorporation if separately necessary.
5.3 — Recognition, relief, payment rules and other chapters Excluded from completed substantive coverage. Precise pointers retained. C016, C068–C070; B10, B12, B36 §§ 1517, 1521, 1532 and applicable substantive chapter provisions require separate complete reads.
6.1 — Original adoption of selected sections Answered for materially selected enacted clauses. C059–C062; S013; B34 No full historical Chapter 15 dossier claimed.
6.2 — Effective/application exceptions Answered for complete Act § 1501 clause; broader history partial. C060; S013; M14–M15; B34 Any additional specifically material enacted exception would need its own original text; no actual temporal application.
6.3 — § 103 renumbering Answered. Original (k), current (l), and adopted redesignation connected. C061, C063; S003, S013–S014; B35 Other § 103 amendment histories are not certified.
6.4 — Notice-rule adoption/restyling Answered for selected 2008/2024 clauses and orders. C064–C066; S015–S017; B35 Exhaustive later rulemaking and judicial treatment remain held.
7.1 — Model law versus enacted domestic law Answered—boundary. C024, C035; S006, S008; B16 No model guide or foreign implementation adopted as evidence.
7.2 — Treaty and public-policy qualifications Answered—text; application/construction partial. C032–C035; S008; B14–B15 Actual treaty/conflict and judicial standards remain unresolved.
7.3 — Notice versus jurisdiction, service, immunity, cause, remedy Excluded positive conclusions; boundary answered. C057–C058, C069; S018; B36 Separate complete authorities, including relevant Title 28 and procedural provisions, would be required.
8.1 — All requested substantive comparisons Answered within the read text. Table 3; C003–C070 Missing authorities and adverse inferences stated comparison by comparison.
8.2 — Private contracts/actual records and broader A098 Excluded—express parent hold. C053, C068–C070; B31, B36 No records or actual-country comparison requested or undertaken.
9.1 — Quantities, rank, events, dates, triggers, exceptions Answered for every quantity/relation relied on. Table 4; M01–M22 Counting and actual application facts explicitly absent.
9.2 — Models and calculations Excluded—unnecessary and unauthorized actual application. C070; Table 4 No financial/calendar dataset, example, or computed deadline.
10.1 — At least 24 substantive branches Answered: 36 branches, each with rule, evidence, gap, adverse inference, and next inquiry. Table 5, B01–B36 Branch statuses preserve incomplete dependencies; no invented scenario.
10.2 — Wholly blank worksheet Answered. All entry/analysis/result cells empty. Table 6 No record collection or decision result.
Visible evidence, failures, gaps, self-check, acceptance Answered as reporting requirements; acceptance withheld. Tables 1–9 and sections 8–10 No independent-review or complete-currentness certification.

8. Explicit unresolved and excluded matters

Table 8 — Remaining gaps

Gap What remains unresolved or excluded Why it matters; precise next public-law inquiry
G01 — Later-law completeness The core bodies were readable through October 15; selected context through October 20 or October 9. A later enactment cannot be ruled out from a failed endpoint. Next: official later classification/update materials for the exact sections. C001, C067; B01.
G02 — Full “foreign creditor” and geographic construction No universal nationality, residence, or territorial-address test was established. Address and nationality must not be conflated. Next: a narrow generic official interpretation of §§ 1513–1514, without case or party research. C017–C018; B03, B18.
G03 — Nested definitions and chapter exclusions Selected definitions were read, but incorporated § 109, SIPA, broker, tax-plan, committee, and other full regimes were not completed. No actor or proceeding classification is possible. Next: the exact necessary nested clause, separately scoped. C010, C019–C027; B06–B09.
G04 — Allowance, priority, and distribution Complete §§ 502, 507, 510, and 726 frameworks were not investigated. The foreign-status floor does not establish allowance or recovery. Next: complete relevant generic allowance/ranking clauses with their own qualifications. C029–C037; B11–B13.
G05 — Treaties and public policy No treaty applicability or conflict, foreign-law category, or judicial public-policy construction determined. Neither a general treaty reference nor § 1506 supplies an automatic outcome. C032–C035; B14–B16.
G06 — Full notice validity and time counting Full Rules 3002(c), 3003(c), 9006, 9008, relevant delivery/electronic rules, and nested address provisions remain held. No actual deadline, effective service, or receipt consequence can be calculated. Next provisions are specified in B20 and B22–B32.
G07 — Exhaustive incorporation history Original selected Chapter 15 adoption, relevant definitions, renumbering, and notice-rule adoption were authenticated; every earlier definition/rulemaking-law ancestor was not. Current compilation text and selected history must not be described as a whole-Title 11 or whole-rules history audit. C059–C067.
G08 — Jurisdiction, immunity, process, and remedies No complete positive cause-of-action, standing, jurisdiction, immunity, sanction, damages, or review chain. No remedy is promised or denied. Next: separately selected complete authority, such as the relevant Title 28 provisions or § 106, without actual proceedings. C057, C069; B36.
G09 — Every actual application predicate No actual creditor, claim, proceeding, nationality, address, notice, order, treaty event, filing, asset, amount, or recovery exists in this investigation. Public legal text cannot authenticate absent records or decide anyone’s outcome. This gap is not a request for data.
G10 — Remaining A098 and other-law dimensions Choice of law, judgments, service abroad, collection, recognition merits, cooperation, parallel cases, asset location, discharge, tax, enforcement, foreign implementations, private agreements, and remedies remain separate. A future generic public-law component must identify its own exact authority and scope; nothing here supplies operational approval. C068–C070; B36.

9. Source-access failures and discovery limits

Table 1 is the successful-read log. This table preserves the unsuccessful original/versioned routes and the official alternatives actually used. A retrieval failure is not evidence of repeal, withdrawal, absence of protection, or a model limitation.

Table 9 — Failed endpoints and bounded alternatives

Failure ID Exact requested endpoint(s) Observed result Readable alternative and remaining limit
F01 — § 1513 unversioned/newer routes https://uscode.house.gov/us/usc/t11/s1513/; https://uscode.house.gov/us/usc/119-134/t11/s1513/ Retrieval reported both URLs not accessible. S001, October 15 compilation. No October 20 body inferred from the failed versioned URL.
F02 — § 1514 unversioned/newer routes https://uscode.house.gov/us/usc/t11/s1514/; https://uscode.house.gov/us/usc/119-134/t11/s1514/ Retrieval reported both URLs not accessible. S002, October 15 compilation. Original enacted body additionally read in S013; this does not cure later-law completeness.
F03 — § 1513 preliminary view Requested: https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title11-section1513&num=0&edition=prelim. Returned maintenance view: https://uscode.house.gov/view.xhtml?edition=prelim&num=0&req=granuleid%3AUSC-prelim-title11-section1513. Page stated the site was under maintenance; no statutory body obtained there. S001 remains the actual read body. The maintenance page’s crawl metadata is not legal currency. uscode.house.gov
F04 — § 1514 preliminary view Requested: https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title11-section1514&num=0&edition=prelim. Returned maintenance view: https://uscode.house.gov/view.xhtml?edition=prelim&num=0&req=granuleid%3AUSC-prelim-title11-section1514. Maintenance page; no statutory body obtained there. S002 remains the actual read body. uscode.house.gov
F05 — Chapter-purpose/definition unversioned routes https://uscode.house.gov/us/usc/t11/s1501/; https://uscode.house.gov/us/usc/t11/s1502/ Both reported inaccessible. October 15 versioned bodies read completely as S006–S007.
F06 — § 1508 later version https://uscode.house.gov/us/usc/119-124/t11/s1508/ Reported inaccessible. October 9 version read in S008. Later-version equivalence is not certified.
F07 — §§ 502 and 726 newer versions https://uscode.house.gov/us/usc/119-134/t11/s502/; https://uscode.house.gov/us/usc/119-134/t11/s726/ Both reported inaccessible. October 15 alternatives used within S010 and S012’s exact selected bounds.
F08 — Rule 2002 preliminary Code view https://uscode.house.gov/view.xhtml?edition=prelim&num=0&req=granuleid%3AUSC-prelim-title11a-node2-partII-rule2002 Retrieval returned 404 Not Found. Official rules compilation and original selected adoption packages read as S015–S017. No secondary mirror was substituted as official law.
F09 — § 2075 newer version https://uscode.house.gov/us/usc/119-134/t28/s2075/ Reported inaccessible. October 15 alternative read as S018.

Additional read-log qualifications

Log item Treatment
Repeated openings/finds within one official instrument Used to obtain complete selected clauses and verify boundaries. They are not counted as separate corroborating sources.
Unversioned § 101 and § 103 navigation Ordinary official navigation led to the October 20 bodies recorded in S003–S004. This was a public-page route, not account access or a gate workaround.
Search results and indexes Used for discovery. Unopened annual-Code results, secondary mirrors, proposed/historical search snippets, and rules-package indexes are not operative legal evidence in this report.
2026 rules-package discovery A package index was surfaced in search, but its contents were not adopted as a verified amendment to Rule 2002. No claim is made that every later or future rules proposal was checked.
Adjacent statutory/rule text and publication apparatus Some was returned around the selected passages. Reliance is limited to the precise complete clauses recorded above; incidental material is not a whole-regime or participant investigation.
Original documents The selected 2005, 2019, 2008, and 2024 original/adopted passages were readable. Their availability does not remove the separate current-compilation access failures.
Visual status No screenshot or page-pixel review is claimed. PDF page/index assignments come from the parsed official publications and their printed pagination.

10. Researcher self-check — not independent review

This is a self-check of the visible investigation, not independent review, coordinator acceptance, or certification of actual legal compliance.

Check Result
Fresh foundation The report relies on the primary bodies opened for R098, not earlier saved reports or another component’s conclusions.
Complete selected statutory bodies All operative clauses of §§ 1513 and 1514, their source credits, and their material effective notes were read.
Cross-reference integrity Current § 103(l)(1) was not silently substituted for original § 103(k)(1); the adopted 2019 redesignation was read. The literal § 1514(b) sentence was preserved.
Definitions and exceptions Complete directly relied-on definition clauses were read; nested regimes that were not completed are identified rather than treated as satisfied.
Notice precision Individual notice, court-authorized alternatives, commencement content, reasonable additional time, and Rule 2002(p)’s conditional notice interval remain separate. No actual deadline was calculated.
History and source status Enacted text, procedural rules, explanatory Committee Note, compilation dates, and access failures are distinguished. No exhaustive later-law or judicial-history claim is made.
No invented application No actual or fictional creditor, debtor, proceeding, notice, address, claim amount, payment, treaty application, or recovery scenario was created or assessed.
No prohibited action or provenance claim No account, filing, contact, record request, private-data investigation, local-file/hash/import claim, or unseen UI/model-verification claim is supplied.
Visible deliverables Source/read register, atomic claims, comparisons, measurement register, 36 branches, blank worksheet, granular coverage, failures, and explicit gaps are included above.
Acceptance boundary Component, A098/parent, operational, and publication acceptance remain withheld. No eligibility, recognition, allowance, priority, notice-sufficiency, jurisdiction, recovery, or financial/legal recommendation is made.

END R098 PASS-01.

Every captured table

Captured cells with original header handling and explicitly labeled bounded correction overlays. Downloaded JSON retains original cells. Tables may contain source limitations, historical examples and identified corrections; the complete reading supplies context.

Read the evidence with its boundaries. These are saved research components, including revisions. A scoped coordinator review checks selected evidence; it does not certify every claim, a complete jurisdiction, current law or individual applicability. Dates and access limits remain attached to the records.

How to read the research →

Captured table 01

Source ID; issuer and title · Complete literal HTTPS URL · Exact read extent and relevant pinpoints · 13 data rows

Source ID; issuer and titleComplete literal HTTPS URLExact read extent and relevant pinpointsDisplayed version; status; application limits
R098-P1-S001 — Congress / Office of the Law Revision Counsel (OLRC), 11 U.S.C. § 1513, “Access of foreign creditors to a case under this title”https://uscode.house.gov/us/usc/119-124/t11/s1513/Complete § 1513(a), (b)(1), (b)(2)(A)–(B), source credit, and effective-date note. HTML.Displayed through P.L. 119-124, October 15, 2026. Enacted statutory text as officially compiled. Credit identifies P.L. 109-8 § 801(a); original checked in S013. Newer/unversioned access failures remain in Table 9. uscode.house.gov
R098-P1-S002 — Congress / OLRC, 11 U.S.C. § 1514, “Notification to foreign creditors concerning a case under this title”https://uscode.house.gov/us/usc/119-124/t11/s1514/Complete § 1514(a)–(d), including (c)(1)–(3), source credit, and effective-date note. HTML.Same October 15, 2026 compilation cutoff. Original enactment checked in S013, including the sentence concerning a “letter or other formality.” Later-law completeness remains unresolved. uscode.house.gov
R098-P1-S003 — Congress / OLRC, 11 U.S.C. § 103, “Applicability of chapters”https://uscode.house.gov/us/usc/119-134/t11/s103/Complete material (a), (b), and (l)(1)–(2); adjacent chapter-applicability text and relevant source/amendment notes read for context. Reliance does not extend to every incorporation in other subsections.Displayed through P.L. 119-134, October 20, 2026. Current all-cases exception is (l)(1). Original (k)(1) and its 2019 redesignation were checked in S013–S014. uscode.house.gov +2
R098-P1-S004 — Congress / OLRC, selected complete definitions in 11 U.S.C. § 101https://uscode.house.gov/us/usc/119-134/t11/s101/Complete relied-on paragraphs (5), (7), (9), (10), (12), (13), (15), (23), (24), (27), (40), and (41). Relevant 2005 definition-amendment notes examined. Not a whole-§ 101 read.October 20, 2026 displayed cutoff. Nested tax, committee, allowance, recovery, and other regimes are not treated as completed merely because their citations occur in these definitions. Unrelated amendment notes and future-effect chains are not adopted as resolved. uscode.house.gov +6
R098-P1-S005 — Congress / OLRC, 11 U.S.C. § 102, “Rules of construction”https://uscode.house.gov/us/usc/119-134/t11/s102/Complete operative paragraphs (1)–(9) read. Reliance principally on (2), (3), (5), (6), and (8). Legislative commentary is not substituted for the enacted rules.October 20, 2026 displayed cutoff. No complete historical audit of all amendments to § 102. uscode.house.gov
R098-P1-S006 — Congress / OLRC, 11 U.S.C. § 1501, “Purpose and scope of application”https://uscode.house.gov/us/usc/119-124/t11/s1501/Complete (a)–(d), source credit, and material notes. Includes objectives, four application settings, exclusions, and the State-insurance-security limitation.October 15, 2026 displayed cutoff. § 109(b), § 109(e), SIPA, and specialized broker regimes are preserved as uncompleted dependencies. Section 103(l)(1)’s express all-cases exception must also be read. uscode.house.gov
R098-P1-S007 — Congress / OLRC, 11 U.S.C. § 1502, “Definitions”https://uscode.house.gov/us/usc/119-124/t11/s1502/Complete introductory limitation and paragraphs (1)–(8), source credit, and effective note. Material reliance on debtor, foreign court, recognition, and the expressly property-specific territorial definition.October 15, 2026 displayed cutoff. Other definitions were read to preserve context; no center-of-main-interests, establishment, property-location, or recognition determination is made. uscode.house.gov
R098-P1-S008 — Congress / OLRC, §§ 1503, 1506, and 1508: international obligations, public policy, interpretationhttps://uscode.house.gov/us/usc/119-124/t11/s1503/; https://uscode.house.gov/us/usc/119-124/t11/s1506/; https://uscode.house.gov/us/usc/119-121/t11/s1508/Complete operative body, credit, and effective note of each section. Grouped because these are related Chapter 15 context clauses, not independent confirmation of the access rule.§§ 1503 and 1506: October 15, 2026 cutoff. § 1508: P.L. 119-121, October 9, 2026; the requested October 15 endpoint failed. No treaty, foreign implementing law, or judicial construction examined. uscode.house.gov +2
R098-P1-S009 — Congress / OLRC, 11 U.S.C. § 348, “Effect of conversion”https://uscode.house.gov/us/usc/119-134/t11/s348/Complete (d), with adjacent (a)–(c) context. Read because § 101(10)(B) expressly incorporates the claim category. Not a complete conversion-law investigation.October 20, 2026 cutoff. Conversion predicates in §§ 1112, 1208, 1307 and the § 503(b) exclusion remain uncompleted application dependencies. uscode.house.gov
R098-P1-S010 — Congress / OLRC, 11 U.S.C. § 502, “Allowance of claims or interests”https://uscode.house.gov/us/usc/119-124/t11/s502/Complete (f), (g)(1)–(2), (h), and (i); adjacent allowance/disallowance text read only for context. These are the material categories incorporated by § 101(10)(B).October 15, 2026 cutoff; October 20 endpoint failed. No complete § 502 allowance analysis and no completed §§ 365, 507(a)(8), 522, 550, 553, or 562 regime. uscode.house.gov
R098-P1-S011 — Congress / OLRC, 11 U.S.C. § 541, “Property of the estate”https://uscode.house.gov/us/usc/119-134/t11/s541/Complete (a) introductory clause and (a)(2)(A)–(B), solely to trace § 101(7). Adjacent text is not a completed estate-property or exemption analysis.October 20, 2026 cutoff. No State community-property classification, actual liability, exemption, or protection-after-deposit finding. uscode.house.gov
R098-P1-S012 — Congress / OLRC, §§ 501 and 726: filing and the referenced unsecured-claim comparatorhttps://uscode.house.gov/us/usc/119-124/t11/s501/; https://uscode.house.gov/us/usc/119-124/t11/s726/§ 501 (a)–(c) complete; (d)–(e) encountered but their specialized merits not relied on. § 726 (a) introductory qualification and (a)(1)–(4) read, including complete (a)(2). Reliance limited to the conditional comparator and filing/allowance distinction.October 15, 2026 cutoff. § 726 October 20 endpoint failed. Not a complete distribution waterfall, § 507 priority audit, § 510 analysis, or filing-deadline determination. uscode.house.gov +2
R098-P1-S019 — Congress / OLRC, § 507, “Priorities”: bounded reference inspectionhttps://uscode.house.gov/us/usc/119-124/t11/s507/Opening and adjacent priority clauses retrieved. The full priority body and its adjustment/incorporation chain were not read.October 15, 2026 displayed compilation. Not substantive evidence for a priority category, amount, or complete ranking. Included to make the read limit visible rather than implying that the reference was completed.
Source links captured in this table

Captured table 02

Source ID; issuer and title · Complete literal HTTPS URL · Exact selected read extent; printed page / zero-based PDF index · 6 data rows

Source ID; issuer and titleComplete literal HTTPS URLExact selected read extent; printed page / zero-based PDF indexStatus, dates, and limits
R098-P1-S013 — Congress, P.L. 109-8, Bankruptcy Abuse Prevention and Consumer Protection Act of 2005https://www.govinfo.gov/content/pkg/PLAW-109publ8/pdf/PLAW-109publ8.pdf§ 801(a) adoption instruction and relevant organization: 119 Stat. 134–135 / indices 111–112. Complete adopted §§ 1501–1503: 135–136 / 112–113; §§ 1506 and 1508: 136–137 / 113–114. Complete adopted § 1513: 138 / 115; § 1514: 138–139 / 115–116. Complete material § 802(a)–(b): 145 / 122; selected surrounding closing Title VIII text through 146 / 123. Technical § 1201(1), (2), (8): 192–193 / 169–170. Complete Act § 1501(a)–(b): 216 / 193.Enacted April 20, 2005. Historical original adopted text, not a current compilation. General commencement/application clause and its express enumerated exception read. Selected clauses only; not the entire Act. Parsed text, not pixels. govinfo.gov +8
R098-P1-S014 — Congress, P.L. 116-54, Small Business Reorganization Act of 2019https://www.govinfo.gov/content/pkg/PLAW-116publ54/pdf/PLAW-116publ54.pdfComplete § 4(a)(2): 133 Stat. 1085 / index 6; complete § 5 and approval line: 1087 / index 8.Enacted August 23, 2019. Redesignates former § 103(i)–(k) as (j)–(l), and adds a new (i). § 5 states effect 180 days after enactment. No actual-date arithmetic or complete small-business regime. Parsed text only. govinfo.gov +1
R098-P1-S015 — Official Federal Rules of Bankruptcy Procedure compilation; U.S. Courts hosting / congressional committee printhttps://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf; https://www.uscourts.gov/forms-rules/current-rules-practice-procedure/federal-rules-bankruptcy-procedurePDF title and foreword; complete Rule 2002(g)(1)–(5), printed 20–21 / indices 38–39; complete (l), (m), and (p)(1)–(3), printed 22–23 / indices 40–41. Adjacent (q) encountered but not used to complete recognition-notice law. Landing page used only to locate the official current rules publication and identify its stated amendment status.Compilation labeled December 1, 2025, printed by GPO in 2026. Rule 2002 credit identifies the 2024 amendment; adopted text independently read in S017. Publication date is not a new effective date. Full rules, full counting, and full notice validity remain unexamined. Parsed text only. uscourts.gov +4
R098-P1-S016 — Supreme Court, adopted bankruptcy-rule amendments, April 23, 2008https://www.supremecourt.gov/orders/courtorders/frbk08p.pdfComplete adoption/effective/application order, unpaginated order / index 2. Complete adopted Rule 2002(p)(1)–(3), printed 29–30 / indices 31–32.Historical adoption. Effective December 1, 2008; governs proceedings in cases thereafter commenced and pending proceedings insofar as just and practicable. Not the current wording by itself. Parsed text only. supremecourt.gov +1
R098-P1-S017 — Supreme Court / U.S. Courts, April 2, 2024 congressional rules packagehttps://www.uscourts.gov/sites/default/files/congressional_package_final_for_website.pdfComplete bankruptcy adoption/effective/application order, package page 48 / index 47. Complete adopted Rule 2002(l)–(m), internal printed 77 / index 124, and (p), internal printed 78–79 / indices 125–126. Complete Rule 2002 Committee Note, “2000 Series” printed 17, package page 623 / index 622.Order adopted April 2, 2024, effective December 1, 2024; later cases and pending proceedings insofar as just and practicable. Attachment retains a “proposed amendments” heading, but the selected text is accompanied by the adoption order and matches the later official compilation. The Committee Note is explanation, not enacted statutory text. Very limited selected reading, not the whole package. Parsed text only. uscourts.gov +2
R098-P1-S018 — Congress / OLRC, 28 U.S.C. § 2075, “Bankruptcy rules”https://uscode.house.gov/us/usc/119-124/t28/s2075/Complete four-paragraph operative body, source credit, amendment and effective notes. Reliance on rulemaking authority, substantive-rights restriction, and transmission/effect rule. The paragraph concerning § 707(b)(2)(C) is not used to investigate a means-test statement.October 15, 2026 compilation; October 20 endpoint failed. Original historical enactments underlying all § 2075 notes were not independently audited. No positive enforcement or remedy conclusion. uscode.house.gov +1
Source links captured in this table

Captured table 03

Claim ID · Supported proposition · Conditions, limits, and exact evidence · 23 data rows

Claim IDSupported propositionConditions, limits, and exact evidence
R098-P1-C001The complete § 1513 and § 1514 bodies, their credits, and their effective notes were readable in the official October 15, 2026 compilation.Actual check October 28, 2026 PDT. Later-law completeness is not established by that display. S001–S002, banners and complete bodies; failures in Table 9. uscode.house.gov +1
R098-P1-C002Section 1513 contains (a) and (b), with (b)(1) and (b)(2)(A)–(B). Section 1514 contains (a)–(d), with three specified commencement-notice content provisions in (c).Both are Chapter 15 provisions; the adopted organization places them in Subchapter II. No additional subsection is invented. S001–S002; S013 § 801(a), 119 Stat. 134, 138–139.
R098-P1-C003Current § 103(l)(1) expressly provides that §§ 1505, 1513, and 1514 apply in all cases under Title 11.This is an exception to § 103(l)’s Chapter 15-only rule. It prevents treating recognition as a textual prerequisite to every exercise of the selected creditor rights. S003 § 103(l)(1). uscode.house.gov
R098-P1-C004Section 103(a) makes Chapter 1 applicable in Chapter 15; § 102(8) also cautions that a definition in a section referring to another section does not alter the other section’s terminology for that reference.Definitions must be read in their stated context. This is not a conclusion that every Chapter 3 or Chapter 5 provision applies identically in Chapter 15. S003 § 103(a); S005 § 102(8).
R098-P1-C005“Creditor” covers: an entity with a claim against the debtor arising at or before the order for relief; an entity with an estate claim of a kind specified in §§ 348(d), 502(f), (g), (h), or (i); or an entity with a community claim.All three alternatives matter. The first is not simply a “before filing” test. Actual category membership is absent. S004 § 101(10)(A)–(C). uscode.house.gov
R098-P1-C006A “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.Inclusion of disputed or contingent rights does not prove that an asserted payment right exists or is allowable. S004 § 101(5)(A). uscode.house.gov
R098-P1-C007The other claim-definition branch covers an equitable remedy for breach of performance if the breach gives rise to a right to payment, whether or not the remedy is reduced to judgment, fixed, contingent, matured, unmatured, disputed, undisputed, secured, or unsecured.It is not a rule that every equitable remedy is a bankruptcy claim. S004 § 101(5)(B).
R098-P1-C008“Debt” means liability on a claim.The definition supplies neither validity nor a finding of liability. S004 § 101(12). uscode.house.gov
R098-P1-C009“Entity” includes person, estate, trust, governmental unit, and United States trustee; “includes” and “including” are nonlimiting.“Entity” cannot be reduced to natural persons or treated as identical to “person.” S004 § 101(15); S005 § 102(3). uscode.house.gov +1
R098-P1-C010“Person” includes individual, partnership, and corporation, generally excluding governmental units. Its stated exceptions concern governmental units acquiring assets through a loan guarantee or receivership/liquidation, guaranteeing specified pension benefits, or owning specified governmental-plan/deferred-compensation assets.The exceptions make the unit a person for § 1102 purposes with respect to the asset or benefit. They are not a universal governmental-person rule. Nested § 1102 and tax-plan classifications remain held. S004 § 101(41)(A)–(C) and concluding clause. uscode.house.gov
R098-P1-C011The corporation definition includes specified privileged associations, capital-responsibility partnership associations, joint-stock companies, unincorporated companies or associations, and business trusts; it excludes limited partnerships.No organization is classified. S004 § 101(9)(A)(i)–(v), (B). uscode.house.gov
R098-P1-C012“Governmental unit” includes the United States, State, Commonwealth, District, Territory, municipality, foreign state, specified departments/agencies/instrumentalities, and other foreign or domestic government.The parenthetical excludes a United States trustee while serving as trustee in a Title 11 case from the specified federal department/agency/instrumentality category. This definition does not allow a foreign public-law claim or waive immunity. S004 § 101(27). uscode.house.gov
R098-P1-C013The general debtor definition is a person or municipality concerning which a Title 11 case has commenced. For Chapter 15 purposes, § 1502(1) instead defines debtor as an entity subject to a foreign proceeding.“Municipality” is defined as a political subdivision or public agency or instrumentality of a State. These definitions do not decide debtor eligibility or merge domestic and foreign proceedings. S004 §§ 101(13), (40); S007 § 1502(1); C004.
R098-P1-C014A foreign proceeding must be collective, judicial or administrative, in a foreign country, including an interim proceeding, under law relating to insolvency or debt adjustment, with the debtor’s assets and affairs subject to foreign-court control or supervision, for reorganization or liquidation.“Foreign court” means a judicial or other authority competent to control or supervise that proceeding. A foreign address or foreign debt alone supplies none of these cumulative predicates. S004 § 101(23); S007 § 1502(3). uscode.house.gov +1
R098-P1-C015A foreign representative is a person or body, including an interim appointee, authorized in a foreign proceeding to administer reorganization or liquidation of assets or affairs, or to act as its representative.Creditor status alone does not establish this authorization or role. S004 § 101(24).
R098-P1-C016“Recognition” is entry of an order granting recognition of a foreign main or nonmain proceeding under Chapter 15.A request, application, foreign appointment, or creditor participation is not itself that defined event. Complete recognition merits under § 1517 remain held. S007 § 1502(7); S003 § 103(l).
R098-P1-C017The selected §§ 1513–1514 and § 1502 do not supply a standalone definition making “foreign creditor” universally equivalent to nationality, citizenship, residence, or foreign address. Section 1514 expressly uses the address criterion.No comprehensive judicial or other statutory construction of “foreign creditor” is supplied. S001–S002 complete bodies; S007 complete definitions; S004 § 101(10).
R098-P1-C018Section 1502(8)’s territorial definition is expressly framed for property of a debtor, addressing tangible property and intangible property located under applicable nonbankruptcy law, including properly seizable/garnishable property.It is not automatically a general postal-address definition for § 1514. Asset-location and territorial-address questions remain separate. S007 § 1502(8).
R098-P1-C019Section 348(d) identifies claims arising after the order for relief but before conversion under §§ 1112, 1208, or 1307, excluding § 503(b) claims, and treats them as arising immediately before the petition date.This is a conditional incorporated category, not a finding that conversion occurred or that an administrative claim fits it. S009 § 348(d); S004 § 101(10)(B). uscode.house.gov
R098-P1-C020Section 502(f) concerns ordinary-course business or financial-affairs claims arising in an involuntary case after commencement but before the earlier of trustee appointment and the order for relief.It directs determination as of arising and allowance/disallowance through the specified § 502 provisions as if prepetition. It does not eliminate those allowance/disallowance predicates. S010 § 502(f). uscode.house.gov
R098-P1-C021Section 502(g) separately addresses rejection of an unassumed executory contract or unexpired lease under § 365 or a specified chapter plan, and damages calculated under § 562.Both use the specified allowance/disallowance framework and prepetition treatment. Contract rejection and § 562 calculation predicates remain held. S010 § 502(g)(1)–(2).
R098-P1-C022Section 502(h) concerns claims arising from property recovery under §§ 522, 550, or 553. Section 502(i) concerns taxes arising after commencement that are entitled to § 507(a)(8) priority.Each preserves specified allowance/disallowance provisions and prepetition treatment. Neither establishes recovery, priority, or foreign-tax allowance without the incorporated predicates. S010 § 502(h)–(i).
R098-P1-C023A community claim is a precommencement claim for which property of the kind in § 541(a)(2) is liable, whether or not such property exists at commencement. That property clause concerns debtor/spouse community-property interests at commencement under the debtor’s sole/equal/joint management and control, or liable for an allowable debtor claim, or allowable claims against both, to the extent liable.Actual community-property law, liability, allowance, ownership, and estate/exemption consequences are absent. S004 § 101(7); S011 § 541(a)(2)(A)–(B). uscode.house.gov +1
Source links captured in this table

Captured table 04

Claim ID · Supported proposition · Conditions, limits, and exact evidence · 14 data rows

Claim IDSupported propositionConditions, limits, and exact evidence
R098-P1-C024Section 1501 states a purpose of incorporating the Model Law on Cross-Border Insolvency and objectives involving cooperation, certainty, fair/efficient administration, asset protection/maximization, and business rescue.These are enacted objectives, not measured outcomes or permission to substitute unexamined model text for the domestic statute. S006 § 1501(a)(1)–(5); S013 § 801(a).
R098-P1-C025Section 1501(b) identifies four settings: U.S. assistance sought by a foreign court/representative concerning a foreign proceeding; foreign assistance concerning a Title 11 case; concurrent proceedings concerning the same debtor; or interested creditors/persons in a foreign country seeking commencement or participation.These chapter-scope settings must be read with § 103(l)(1), not converted into an unstated recognition prerequisite for §§ 1513–1514. S006 § 1501(b)(1)–(4); S003 § 103(l)(1).
R098-P1-C026Section 1501(c) excludes the specified § 109(b) entities other than a foreign insurance company; specified individuals or an individual and spouse within § 109(e) limits who are U.S. citizens or lawful permanent residents; and the specified SIPA, stockbroker, and commodity-broker proceedings.The § 109, SIPA, broker, and current threshold chains were not completed. No entity or individual is excluded by this report. S006 § 1501(c)(1)–(3).
R098-P1-C027Section 1501(d) prohibits Chapter 15 relief concerning deposits, escrows, trust funds, or other security required or permitted by applicable State insurance law/regulation for U.S. claim holders’ benefit.No actual security or insurance-law classification. This provision is not silently converted into a blanket removal of § 103(l)(1)’s creditor protections. S006 § 1501(d); S003 § 103(l).
R098-P1-C028Foreign creditors have the same rights as domestic creditors regarding commencement of and participation in a Title 11 case.The comparison concerns those rights and remains subject to the following statutory qualifications; it does not waive requirements applicable to domestic creditors. S001 § 1513(a). uscode.house.gov
R098-P1-C029Section 1513(a) does not change or codify present law concerning priority under §§ 507 or 726, subject to the express foreign-status floor.This is a reservation, not a completed priority code or a declaration that every foreign claim has the same rank. S001 § 1513(b)(1), opening clause.
R098-P1-C030Under the stated priority exception, a foreign creditor’s claim under §§ 507 or 726 must not rank below general unsecured claims without priority solely because its holder is a foreign creditor.The comparator and sole-reason qualifier both matter. The provision does not grant preferred status, allowance, or a recovery percentage. S001 § 1513(b)(1), exception.
R098-P1-C031Section 1513(a) and (b)(1) do not change or codify present law concerning allowability of foreign revenue claims or other foreign public-law claims.The text neither universally allows nor universally disallows them. “Foreign revenue” in this clause is preserved rather than silently replaced with a different category. S001 § 1513(b)(2)(A).
R098-P1-C032Allowance and priority of a foreign tax claim or other foreign public-law claim are governed by any applicable U.S. tax treaty, under that treaty’s specified conditions and circumstances.Applicability, classification, and treaty predicates are unexamined; there is no blanket treaty-based allowance. S001 § 1513(b)(2)(B).
R098-P1-C033To the extent Chapter 15 conflicts with a U.S. obligation under a treaty or other agreement with another country or countries, the treaty/agreement requirements prevail.A relevant obligation and an actual conflict must exist; neither is supplied. S008 § 1503, complete body. uscode.house.gov
R098-P1-C034Section 1506 preserves a court’s ability to refuse an action governed by Chapter 15 if it would be manifestly contrary to U.S. public policy.This is not a free-standing “foreignness,” inconvenience, or generalized-discretion exception. Judicial construction and an actual determination remain held. S008 § 1506. uscode.house.gov
R098-P1-C035In interpreting Chapter 15, the court must consider its international origin and the need for application consistent with similar foreign-adopted statutes.This does not authenticate another jurisdiction’s law or supply a foreign-law outcome. S008 § 1508. uscode.house.gov
R098-P1-C036Section 726(a)(2)’s “second” category concerns allowed unsecured claims outside (a)(1), (3), and (4), with timely proof under § 501(a), (b), or (c), or specified late proof under § 501(a) where the holder lacked timely notice/actual knowledge and filing still permits payment.Section 726(a) is subject to § 510 and operates in its chapter context. This does not make every foreign claim “second,” complete § 507, or resolve allowance, timeliness, or distribution. S012 § 726(a), (a)(2); S003 § 103(b). uscode.house.gov
R098-P1-C037Section 501(a) permits a creditor or indenture trustee to file a proof of claim and an equity-security holder to file a proof of interest. Sections 501(b)–(c) permit specified substitute filers when the creditor does not timely file.Permission is not proof of filing, necessity, timeliness, allowance, or secured-status consequences. S012 § 501(a)–(c). uscode.house.gov
Source links captured in this table

Captured table 05

Claim ID · Supported proposition · Conditions, limits, and exact evidence · 19 data rows

Claim IDSupported propositionConditions, limits, and exact evidence
R098-P1-C038When notice in a Title 11 case is to be given to creditors generally or a class/category, it must also be given to the known creditors generally, or creditors in the notified class/category, that lack U.S. addresses.Preserve the underlying notice trigger, notified group, and address wording. No actual knowledge, address, or notice event is established. S002 § 1514(a), first sentence. uscode.house.gov
R098-P1-C039The court may order appropriate steps aimed at notifying a creditor whose address is not yet known.Discretionary wording does not prove an order, actual search, successful notification, or universal prescribed diligence method. S002 § 1514(a), second sentence.
R098-P1-C040Notice to the foreign-address creditors described in (a) must be individual unless the court considers another form more appropriate under the circumstances.The exception requires the stated court judgment; publication or a general announcement is not automatically sufficient. S002 § 1514(b), first sentence.
R098-P1-C041The actual last sentence of § 1514(b) is: “No letter or other formality is required.”Both current compilation and original enactment were read. No missing word is supplied from memory or a model instrument. The sentence does not erase the preceding notification duty or establish universal sufficiency of an informal communication. S002 § 1514(b); S013, 119 Stat. 138/index 115.
R098-P1-C042A commencement notification to foreign creditors must identify the proof-of-claim filing period and the filing place.This is a required content item, not the source of one universal filing period. S002 § 1514(c)(1).
R098-P1-C043The commencement notification must state whether secured creditors need to file proofs of claim.The statute does not answer “always” or “never” for all secured creditors. The applicable chapter, rules, and claim predicates remain necessary. S002 § 1514(c)(2).
R098-P1-C044The commencement notification must also contain other information required by Title 11 and court orders.The listed content is not necessarily exhaustive for an actual notice. Unexamined requirements are not deemed satisfied. S002 § 1514(c)(3).
R098-P1-C045A procedural rule or court order concerning notice or proof-of-claim filing must provide foreign-address creditors such additional time as is reasonable under the circumstances.No fixed extension, automatic number of days, or unilateral authority to disregard a deadline is supplied by this clause. S002 § 1514(d).
R098-P1-C046Section 1514 itself fixes neither a universal day count nor a comprehensive sending/receipt/counting convention; it also does not assign one universal notice sender for every underlying notice.Applicable procedural provisions and orders remain necessary. Absence of a number in § 1514 does not mean that no rule supplies one. S002 complete body; S015 Rule 2002(p).
R098-P1-C047Under Rule 2002(p)(1), at a U.S. trustee’s or party-in-interest’s request, or on its own, the court may find prescribed-time mail notice insufficient to give a foreign-address creditor reasonable notice, then order supplemental means or an extended mail-notice period.Court finding and choice of response remain material. No particular alternative transmission is automatically validated. S015 Rule 2002(p)(1), printed 22/index 40. uscourts.gov
R098-P1-C048Unless the court orders otherwise for cause, a foreign-address creditor must receive at least 30 days’ notice of the time to file a proof of claim under Rule 3002(c) or 3003(c).This is a notice-period rule, not a universal 30-day filing deadline or automatic 30-day addition. Full claim-deadline and counting rules were not completed. S015 Rule 2002(p)(2).
R098-P1-C049Unless the court orders otherwise for cause, the foreign creditor’s mailing address is determined under Rule 2002(g).The address cannot be legally established merely by a label or an unexamined record. S015 Rule 2002(p)(3).
R098-P1-C050Rule 2002(g)(1) ordinarily uses the entity’s or authorized agent’s last filed address request. A proof of claim or interest can qualify; the claim route has an exception involving a no-dividend notice and absence of the later possible-dividend notice.Complete paragraph read. Rule 2002(e), Rule 3002(c)(5), authority, and actual request chronology are not resolved. S015 Rule 2002(g)(1)(A)–(B). uscourts.gov
R098-P1-C051Under Rule 2002(g)(2), absent the specified filed request, creditor/indenture-trustee notices use the later-filed creditor list or liability schedule; an equity-security holder’s notice uses the equity-holder list.The clause expressly preserves § 342(f) and Rule 5003(e). Those incorporated mechanisms and actual record validity remain held. S015 Rule 2002(g)(2).
R098-P1-C052Where the specified Rule 1007 list/schedule includes an infant’s or incompetent person’s representative, and a different filer supplies a different name/address, Rule 2002(g)(3) ordinarily requires notice to both specified destinations.The court may order otherwise. These are the rule’s generic categories, not a capacity or representation determination. Rule 1007 and actual authority are unexamined. S015 Rule 2002(g)(3)(A)–(B).
R098-P1-C053For court-ordered notice, Rule 2002(g)(4) permits a notice provider to use the manner and supplied address agreed with an entity notwithstanding (g)(1)–(3); supplied addresses are conclusively presumed proper.Failure to use one does not invalidate notice otherwise effective under applicable law. This is not proof of an agreement, effective notice, or universal contractual control over notice. S015 Rule 2002(g)(4).
R098-P1-C054Rule 2002(g)(5) conditions treating notice as not brought to attention under § 342(g)(1) on a preissuance filed statement identifying the responsible recipient/subdivision and describing delivery procedures.It states a necessary condition, not a complete sufficient test of ineffective notice. Section 342(g)(1) and actual facts remain held. S015 Rule 2002(g)(5)(A)–(B).
R098-P1-C055Rule 2002(l) permits court-ordered publication when mail is impracticable or supplementation is desirable.This does not establish that publication alone satisfies § 1514(b) in every circumstance. Publication mechanics and an actual order remain unexamined. S015 Rule 2002(l); S002 § 1514(b).
R098-P1-C056Except as the rules otherwise provide, Rule 2002(m) lets the court designate notice subjects, recipients, form, and manner.This is bounded court authority, not unrestricted permission for a private actor to disregard other notice requirements. S015 Rule 2002(m).
Source links captured in this table

Captured table 06

Claim ID · Supported proposition · Conditions, limits, and exact evidence · 14 data rows

Claim IDSupported propositionConditions, limits, and exact evidence
R098-P1-C057Section 2075 authorizes Supreme Court rules concerning bankruptcy process and procedure, but those rules must not abridge, enlarge, or modify substantive rights.A procedural rule is not a separate source of substantive claim allowance or recovery merely because it governs notice. S018, first–second paragraphs. uscode.house.gov
R098-P1-C058Section 2075 requires transmission to Congress no later than May 1 of the intended effective year and effectiveness no earlier than December 1 of the transmission year, unless law otherwise provides.This is a general rulemaking sequence, not a creditor notice or filing period. Full historical rulemaking-law genealogy remains outside this pass. S018, third paragraph.
R098-P1-C059P.L. 109-8 § 801(a) adopted Chapter 15, including complete §§ 1513–1514. The selected enacted wording agrees with the readable current bodies on the access, priority/public-law reservations, notice content, and timing qualifications examined here.Agreement of the compared texts does not prove absence of every intervening or later law. S013, 119 Stat. 138–139/indices 115–116; S001–S002.
R098-P1-C060Act § 1501 provides a general effective trigger of 180 days after enactment and generally excludes Title 11 cases commenced before effectiveness, subject to its stated exceptions.It preserves “except as otherwise provided”; (b)(2) separately applies amendments made by §§ 308, 322, and 330 to cases commenced on or after enactment. This is the Act’s § 1501, not Code § 1501. No date was computed. S013, 119 Stat. 216/index 193. govinfo.gov
R098-P1-C061P.L. 109-8 § 802(a)(2) originally enacted the all-cases exception as § 103(k)(1).Current lettering is established separately by S014, not silently repaired. S013, 119 Stat. 145/index 122; S003; S014.
R098-P1-C062P.L. 109-8 § 802(b) replaced the foreign-proceeding and foreign-representative definitions; § 1201 supplied specified technical introductory/punctuation changes.The historical text is not substituted for the current definition bodies. S013 § 802(b), 119 Stat. 145/index 122; § 1201(1), (2), (8), 192–193/169–170; S004.
R098-P1-C063P.L. 116-54 § 4(a)(2) redesignated § 103(i)–(k) as (j)–(l); its § 5 specified effect 180 days after enactment.This authenticates the current (l)(1) locator. It does not complete every amendment to other § 103 clauses or all transition litigation. S014, 133 Stat. 1085, 1087/indices 6, 8.
R098-P1-C064The April 23, 2008 Supreme Court order adopted the selected Rule 2002(p) text with December 1, 2008 effectiveness, applying to later-commenced cases and pending proceedings insofar as just and practicable.Historical text and application clause read; no actual proceeding is placed within that transition. S016 order ¶¶ 1–3 and Rule 2002(p).
R098-P1-C065The April 2, 2024 order adopted restyled bankruptcy rules, effective December 1, 2024, with the stated later-case and just-and-practicable pending-proceeding application.Complete order and selected adopted text read. The current compilation’s edition date does not replace this effective clause. S017 order ¶¶ 1–3; Rule 2002(p); S015.
R098-P1-C066The 2008 version expressly described the foreign address to which notices were mailed; the current restyled (p)(2) states the foreign-address notice rule more compactly. The 2024 Committee Note describes most Rule 2002 changes as intended to be stylistic.The note is explanatory. This report does not infer a judicially resolved expansion or contraction from changed phrasing, and does not apply historical notice numbers from adjacent provisions. S016 (p); S017 (p) and complete Rule 2002 Committee Note; S015 (p).
R098-P1-C067The sources have distinct compilation, enactment, adoption, effective, publication, and access dates. Failed later endpoints leave a real currentness limit.No host/crawl date, search hit, maintenance response, or older official alternative establishes repeal, absence of law, or complete later-history review. S001–S019 and Table 9.
R098-P1-C068Access parity, claim definition, filing permission, allowance, priority, and distribution are distinct propositions in the read texts.This is a bounded comparison of §§ 101, 103(l), 1513, 501 and selected 502/726 clauses. It is not an actual eligibility, standing, allowance, or payment determination.
R098-P1-C069A statutory notice obligation and a procedural notice rule do not establish actual delivery, receipt, valid service, jurisdiction, an available cause of action, immunity waiver, sanction, or remedy.Those conclusions require separate complete authority and predicates not supplied here. This is an evidentiary limit, not a conclusion that no remedy exists. S002; S015; S018.
R098-P1-C070The complete selected §§ 1513–1514 do not supply a universal recovery percentage, distribution amount, private damages formula, or debt-relief result.No financial model, claim amount, actual proceeding, or application finding is supplied. Broader A098 dimensions remain held. S001–S002 complete bodies; C029–C032, C068–C069.
Source links captured in this table

Captured table 07

Comparison · Source-supported distinction · Exact claim/source links · 13 data rows

ComparisonSource-supported distinctionExact claim/source linksMissing predicate or authority; adverse inference to avoid
Foreign-creditor category versus nationality aloneSection 1513 uses “foreign creditors”; § 1514 expressly addresses creditors without U.S. addresses. The selected definitions do not establish a universal nationality-only test.C005, C017–C018, C038 / S001–S004, S007Full construction of the category and territorial/address questions remains open. Do not substitute citizenship for the notice provision’s wording.
Creditor versus foreign representativeGeneral creditor categories and an authorized foreign-proceeding representative are separately defined.C005, C014–C015 / S004 §§ 101(10), (23)–(24)No appointment or authorization is established. Do not assign representative powers to every foreign creditor.
Access versus recognitionSections 1513–1514 apply in all Title 11 cases; recognition is a separately defined order.C003, C016, C028 / S003 § 103(l)(1), S007 § 1502(7), S001 § 1513(a)Full §§ 1515–1517 merits remain unexamined. Neither recognition nor an unconditional right to commence a particular case follows from parity alone.
Procedural parity versus identical recoverySection 1513(a) supplies parity in commencement and participation, while (b) preserves priority and foreign-public-law qualifications.C028–C032 / S001 § 1513Claim allowance, rank, assets, distribution rules, and treaty conditions are absent. Do not infer equal payment percentages.
Allowance versus priority versus paymentA defined claim, permission to file, an allowed claim, a statutory rank, and eventual distribution occupy different legal steps.C006–C008, C031–C032, C036–C037, C068 / S004, S001, S010, S012Complete §§ 502, 507, 510, 726 and any applicable chapter rules would be needed for broader conclusions. No waterfall or actual allowance is supplied.
General unsecured comparator versus a universal rankSection 1513(b)(1) prohibits a specified foreign-status demotion; § 726(a)(2) separately uses a conditional “second” category.C029–C030, C036 / S001 § 1513(b)(1); S012 § 726(a)(2)No assumption that every foreign claim belongs in that category or that its percentage recovery is fixed.
Creditor notice versus a recognition applicationSection 1514 addresses creditor notification concerning a Title 11 case. A foreign representative’s recognition application belongs to separately identified provisions.C003, C015–C016, C038–C046 / S003, S004, S007, S002§§ 1515–1517 and Rule 2002(q) remain outside the completed recognition component. Do not substitute one notice process for another.
Individual communication versus publicationIndividual notice is the § 1514(b) default; another form depends on the court’s stated appropriateness judgment. Rule 2002(l) separately permits publication on specified grounds.C040, C055 / S002 § 1514(b); S015 Rule 2002(l)Court determinations, complete publication mechanics, and actual sufficiency are absent. Publication is not an automatic substitute.
Sending, receipt, content, and time specificationRequired content includes filing time/place and whether secured creditors must file. The selected rule supplies a conditional notice interval; it is not the whole delivery/counting regime.C042–C049 / S002 § 1514(c)–(d); S015 Rule 2002(p)Full Rules 3002(c), 3003(c), 9006 and applicable delivery rules are not completed. Do not turn “notice of the deadline” into a deadline measured from actual receipt.
Domestic statute versus model text, foreign law, or treatyThe enacted purpose references the Model Law; §§ 1503 and 1508 separately address international obligations and interpretation.C024, C032–C035 / S006 § 1501(a); S001 § 1513(b)(2)(B); S008No model guide, country implementation, or treaty was applied. Similarity of language is not proof of identical law.
Original, adopted, and displayed current textOriginal §§ 1513–1514 were checked; the all-cases locator changed from (k) to (l); notice-rule adoption and restyling have distinct dates.C059–C067 / S013–S017, S001–S003Later-law completeness and judicial transition issues remain held. A changed letter or publication date is not silently treated as a new substantive rule.
Public statutory rule versus private agreement or actual recordA public provision states a legal condition. Rule 2002(g)(4) recognizes a particular notice-agreement mechanism under its conditions.C053, C068–C069 / S015 Rule 2002(g)(4); S001–S002No agreement, address request, authority, or record is supplied. Neither a private label nor this report proves compliance or actual effectiveness.
Notice/access protection versus remedyThe selected law establishes commands and qualifications; the rules’ enabling statute preserves substantive-rights limits.C057, C068–C070 / S018; S001–S002, S015Jurisdiction, immunity, standing, enforcement process, and remedy require their own complete authorities. No damages, cancellation, or successful claim is inferred.

Captured table 08

Measurement ID · Source-stated quantity or relation; exact authority · Actor/object; unit or base; trigger · 22 data rows

Measurement IDSource-stated quantity or relation; exact authorityActor/object; unit or base; triggerBoundary, qualifications, and exceptionsCounting/delivery convention and missing facts
M01§ 1513 has two lettered subsections; § 1514 has four, with three numbered commencement-content clauses. C002 / S001–S002.Structural inventory; not an entitlement amount.Every selected operative subdivision was read.No application facts or arithmetic.
M02No foreign-status-only rank below the general unsecured, nonpriority comparator. C030 / S001 § 1513(b)(1).Claim rank relative to a statutory comparator, under §§ 507/726.Prohibited lower rank solely because the holder is foreign; subject to the public-law-claim qualifications.No numerical rank or recovery percentage is assigned.
M03Section 726(a)(2) uses the ordinal “second.” C036 / S012.Chapter-specific distribution category.Allowed unsecured claim, specified exclusions and timely/qualified late-proof alternatives; § 726(a) remains subject to § 510.Not a universal rank for foreign creditors; full priority/distribution predicates absent.
M04Claim arising at or before the order for relief. C005 / S004 § 101(10)(A).Ordinary creditor-definition branch.Inclusive at the order-for-relief event.Actual event and claim timing absent; no conversion or filing equivalence assumed.
M05Claim arising after order for relief but before conversion, treated as arising immediately before petition filing. C019 / S009 § 348(d).Specified conversion-related claim category.Stated conversion sections; excludes § 503(b) claims.No conversion event or administrative-claim classification supplied.
M06After commencement, before the earlier of trustee appointment and order for relief. C020 / S010 § 502(f).Ordinary-course involuntary-case claim.Both event boundaries and ordinary-course/involuntary predicates matter.No event dates, actual claim, or allowance determination.
M07Rejection, recovery, and qualifying later tax claims receive specified as-if-prepetition treatment. C021–C022 / S010 § 502(g)–(i).Legal treatment of enumerated claim categories.Each category’s own incorporation and allowance/disallowance provisions remain.A legal relation, not a fabricated historical filing date.
M08Community claim arises before commencement; referenced property interests are assessed as of commencement, whether or not such property then exists for the definition. C023 / S004 § 101(7); S011 § 541(a)(2).Claim and property-category relationship.Liability and community-property predicates remain essential.No property, relationship, or actual event supplied.
M09Substitute filing permission follows a creditor’s failure to file timely. C037 / S012 § 501(b)–(c).Specified substitute filers.Timeliness is a separate prerequisite; no period is supplied by these clauses.Full applicable filing deadlines remain held.
M10Commencement notice must state a filing period and filing place. C042 / S002 § 1514(c)(1).Notice content.Both items are required when the specified notification is given.No universal period, delivery trigger, or actual filing place supplied.
M11Additional time reasonable under the circumstances. C045 / S002 § 1514(d).Rules/orders concerning notice or proof filing for foreign-address creditors.No fixed minimum extension in this statutory clause.Counting, actual circumstances, and relevant rule/order remain absent.
M12At least 30 days’ notice of the time to file under Rule 3002(c) or 3003(c). C048 / S015 Rule 2002(p)(2).Foreign-address creditor; notice interval, not claim amount or universal filing window.Inclusive minimum, unless the court for cause orders otherwise.No actual deadline calculated. Complete Rule 9006 counting and claim-deadline predicates remain held; no business-day substitution.
M13Last-filed request; later-filed list/schedule; preissuance statement. C050–C054 / S015 Rule 2002(g).Address selection and attention-related procedural conditions.Separate exceptions in each paragraph; “before notice was issued” is a prerequisite in (g)(5).No request, list, statement, issuance, or receipt chronology supplied.
M14April 20, 2005 enactment; general effect 180 days after enactment. C059–C060 / S013 Act § 1501(a).P.L. 109-8 and amendments, subject to exceptions.General trigger; no calendar date derived.Enactment is not a case event.
M15General exclusion of cases commenced before effectiveness; listed §§ 308, 322, 330 amendments apply to cases commenced on or after enactment. C060 / S013 Act § 1501(b).Statutory application boundary.“Except as otherwise provided” preserved; listed exception not recast as the rule for Chapter 15 adoption.No actual case commencement or retroactivity ruling.
M16August 23, 2019 enactment; effect 180 days after enactment. C063 / S014 § 5.Selected redesignation Act.No computed effective calendar date or pending-case conclusion.No actual proceeding assigned to a transition.
M17Rule adoption April 23, 2008; effect December 1, 2008. C064 / S016 order ¶ 2.Adopted bankruptcy rules.Later-commenced cases; pending proceedings insofar as just and practicable.Stated dates, not calculated notice deadlines.
M18Rule adoption April 2, 2024; effect December 1, 2024. C065 / S017 order ¶ 2.Restyled rules and specified amendments/addition.Same express later-case/pending-proceeding distinction.No actual transition finding.
M19Transmission not later than May 1; rule effect no earlier than December 1 of transmission year. C058 / S018 paragraph 3.Supreme Court-to-Congress rulemaking sequence.Inclusive outer dates; “unless otherwise provided by law” preserved.Not a creditor notice deadline.
M20Compilation cutoffs October 9, 15, and 20, 2026; rules edition December 1, 2025, printed 2026. C001, C067 / Table 1.Source-version metadata.Different sources have different cutoffs; no exhaustive subsequent-law inference.Not enactment, notice, receipt, or filing dates.
M21Actual access October 28, 2026, PDT.Research act, applying to all logged reads.Later than the displayed statutory cutoffs.No inference that every later law was accessible or reviewed.
M22No universal debt amount, recovery percentage, or fixed statutory notice-day count in the complete §§ 1513–1514 bodies. C046, C070 / S001–S002.Bounded absence finding within the selected text only.Does not deny quantities in other laws or rules; M12 records the relevant procedural quantity actually read.No invented denominator, recovery model, or deadline.

Captured table 09

Branch; status · Supported conditional rule; exact claim/source · Missing authority or predicate · 36 data rows

Branch; statusSupported conditional rule; exact claim/sourceMissing authority or predicateAdverse inference to avoidNext permissible generic public-law inquiry
B01 — Version/currentness unknown. Unresolved beyond displayed cutoffs.Apply the claims only to the official versions actually read. C001, C067 / S001–S019.Complete later-law chain after each cutoff.A readable October 15 body proves all law through October 28.Check later OLRC classification/update materials specifically affecting §§ 1513–1514 and the relied-on clauses.
B02 — Chapter/recognition status unknown. Answered—text; application excluded.§§ 1513–1514 apply in all Title 11 cases under § 103(l)(1). C003 / S003.Applicable chapter and underlying commencement requirements.Recognition is always required first, or parity waives every filing condition.Read the complete generic commencement/eligibility clauses for a separately selected chapter.
B03 — “Foreign” based only on a label. Partial.The selected law does not supply a universal nationality-only definition; § 1514 expressly uses addresses. C017–C018 / S001–S002, S007.Complete construction of “foreign creditor” and territorial-address boundaries.Citizenship, currency, or location of an asset automatically determines every category.Locate a generic official explanation of the statutory category without party or case queries.
B04 — Creditor category unknown. Answered—definition; application excluded.§ 101(10) has ordinary, specified estate-claim, and community-claim alternatives. C005 / S004.Existence, timing, and kind of claim.Only an admitted prepetition payment obligation can be a claim, or any assertion proves creditor status.Read the precise incorporated claim-category clause needed for a generic classification question.
B05 — Disputed, contingent, or equitable claim. Answered—definition; merits held.§ 101(5) includes listed payment-right conditions; an equitable-remedy claim requires a payment-right nexus. C006–C008 / S004.Underlying right and allowance law.A disputed label defeats the definition, or the definition proves validity.Examine complete § 502 and any indispensable public governing-law incorporation, without applying it to a record.
B06 — Entity/person/government distinction. Partial.Entity and person differ; governmental-unit and limited § 1102 exceptions retain their own scope. C009–C013 / S004–S005.Nested plan/committee classifications; actual actor category.A governmental unit can never be an entity-creditor, or every governmental claim is allowed.Read § 1102 or the exact tax-plan definition only if that public category becomes indispensable.
B07 — Post-order or estate claim category. Partial.§ 101(10)(B) incorporates the particular §§ 348(d), 502(f)–(i) categories. C019–C022 / S009–S010.Conversion, administrative-claim, rejection, recovery, tax-priority, and allowance predicates.Every postcommencement obligation has identical status.Complete the specific referenced clause—such as § 503(b), § 365, or § 507(a)(8)—for the generic category selected.
B08 — Community-claim category. Partial.The definition preserves precommencement liability of § 541(a)(2)-type property even if such property is absent at commencement. C023 / S004, S011.Governing community-property law, liability, and allowance predicates.Spousal relationship alone establishes a claim or reachable property.Read the exact generic property-law incorporation only in a separately authorized jurisdictional component.
B09 — Chapter 15 exclusion uncertain. Partial.§ 1501(c)’s exclusions have specific categories and exceptions; § 103(l)(1) separately extends selected creditor provisions. C003, C025–C027 / S003, S006.§ 109(b)/(e), SIPA, broker classifications, and their applicable versions.Any Chapter 15 exclusion automatically eliminates all §§ 1513–1514 protection.Read the complete particular exclusion and its application clause before a broader scope conclusion.
B10 — Foreign representative confused with creditor. Answered—boundary.Representative status requires the authorization described in § 101(24). C014–C016 / S004, S007.Qualifying foreign proceeding and representative authority.A foreign creditor automatically has representative capacity or recognition.Read complete §§ 1509 and 1515–1517 only in a separate representative-access component.
B11 — Priority lowered because of foreign status. Answered—conditional text.§ 1513(b)(1) prohibits the stated below-general-unsecured ranking solely for foreign-holder status. C029–C030 / S001.Claim category, actual reason, applicable priority regime.Every difference in rank is prohibited or every foreign claim gets priority.Complete the relevant § 507 or § 726 category and any § 510 dependency.
B12 — Allowance confused with rank or payment. Partial.The selected provisions distinguish claim definition, filing, allowance, rank, and distribution. C031–C037, C068 / S001, S010, S012.Full allowance/distribution predicates.Procedural participation guarantees an allowed claim or a payment.Read complete §§ 501–502 and the applicable chapter’s distribution clauses as a separate component.
B13 — Foreign revenue/public-law claim. Answered—reservation; substantive status unresolved.§ 1513 does not change or codify their allowability. C031 / S001 § 1513(b)(2)(A).Public-law classification and governing allowance authority.All such claims are admitted or all are excluded.Read generic public-law authorities defining the relevant claim category; do not infer a result from the reservation.
B14 — Tax-treaty applicability unknown. Partial.Any applicable U.S. tax treaty governs allowance/priority under its specified conditions. C032–C033 / S001, S008.Applicable treaty, covered claim, conditions, and conflict.Every foreign tax claim has treaty protection or priority.A separately scoped generic treaty-text inquiry would need the exact applicable instrument; no country selection is made here.
B15 — Public policy invoked generally. Answered—text; construction held.The statutory standard is action manifestly contrary to U.S. public policy. C034 / S008 § 1506.Complete construction and qualifying action.General discomfort, expense, or foreignness automatically triggers refusal.Read a generic official explanation limited to § 1506; judicial merits remain outside this pass.
B16 — Model instrument treated as domestic law. Answered—boundary.The enacted purpose and interpretation clauses govern this component. C024, C035 / S006, S008.Any separate model-text comparison or foreign adoption.Model wording silently repairs or replaces U.S. enacted wording.Compare a selected official model clause only under a separately defined public-text question.
B17 — General/class notice trigger absent. Answered—conditional text.§ 1514(a) extends the relevant general or class/category notice to the stated non-U.S.-address recipients. C038 / S002.Underlying notice requirement and recipient category.Every communication is a statutory commencement notice or every creditor receives every class notice.Read the complete generic notice-trigger provision for the relevant notice type.
B18 — Foreign address versus nationality. Answered—text; geography held.Section 1514’s express recipient condition concerns addresses, not a stated citizenship test. C017, C038 / S002.Legally determined address and territorial construction.Nationality conclusively resolves who receives this notice.Examine Rule 2002(p)(3), (g), and indispensable geographic definitions without actual address entries.
B19 — Address not known. Answered—text.The court may order appropriate steps aimed at notification. C039 / S002 § 1514(a).Court order, circumstances, and governing procedure.Unknown address means no legal issue, or the statute guarantees successful notice.Read the generic notice/search authority applicable to unknown-address creditors; no search for a creditor.
B20 — Publication substituted for individual notice. Answered—conditional text; actual sufficiency held.§ 1514(b) requires individual notice unless the stated court determination supports another form; Rule 2002(l) has its own publication grounds. C040, C055 / S002, S015.Required court judgment and complete publication procedure.Publication is universally sufficient or universally prohibited.Read complete Rule 9008 and other indispensable generic publication provisions if that issue is separately selected.
B21 — “No letter” read as no notice. Answered—boundary.The literal sentence coexists with the individual-notification duty and exception. C040–C041 / S002; S013.Authoritative construction of any claimed procedural implication.No notification is required, or an unseen word can be added to the statute.Seek a generic official explanation of § 1514(b), preserving the exact enacted wording.
B22 — Filing period or place omitted/unknown. Answered—content rule.Commencement notice must state both. C042 / S002 § 1514(c)(1).Applicable filing rule and proper filing location.The provision itself establishes one universal deadline or venue.Read complete applicable Rule 3002(c) or 3003(c), plus the narrow filing-location authority.
B23 — Secured-creditor filing requirement unknown. Answered—disclosure rule; underlying duty held.Notice must state whether filing is required. C043 / S002 § 1514(c)(2).Chapter, claim status, and applicable filing/allowance rules.All secured creditors must file, or none need file.Read the applicable complete generic secured-claim filing provision; do not inspect a security or claim.
B24 — Other mandatory notice content unknown. Partial.Title 11 and court-order content requirements remain incorporated. C044 / S002 § 1514(c)(3).Complete generic requirements for the particular notice type.The three listed clauses are a universal exhaustive notice form.Read the exact statutory/rule content clause; no actual court order or notice is queried.
B25 — Reasonable additional time assumed fixed. Answered—statutory boundary.§ 1514(d) uses a circumstance-dependent additional-time requirement. C045–C046 / S002.Governing rule/order and relevant circumstances.A creditor may choose an extension or ignore a deadline.Examine the complete applicable procedural timing clause and its limits.
B26 — Mail within ordinary rule time may be insufficient. Answered—conditional rule.Rule 2002(p)(1) authorizes the stated court finding and supplemental means or extension. C047 / S015.Finding of insufficiency and court-selected response.Ordinary mail timing always suffices, or every foreign address automatically needs a particular alternative.Read generic official Rule 2002(p)(1) explanation and any indispensable delivery rule.
B27 — Thirty days confused with filing window. Answered—rule; counting held.Rule 2002(p)(2) is a minimum notice interval, subject to a for-cause order. C048 / S015.Full claim-deadline rule, counting method, and any lawful variation.Thirty days from receipt is the universal filing deadline or mandatory extension.Read complete Rules 3002(c)/3003(c) and applicable Rule 9006 clauses before any deadline conclusion.
B28 — Last filed address request. Partial.Rule 2002(g)(1) applies subject to its proof-of-claim/no-dividend qualification and authorized-agent predicate. C049–C050 / S015.Complete no-dividend/possible-dividend provisions and authority.Any address printed anywhere controls notice.Read complete Rule 2002(e) and Rule 3002(c)(5) only for this generic dependency.
B29 — No address request; fallback record. Partial.Rule 2002(g)(2) uses specified fallback sources while preserving § 342(f) and Rule 5003(e). C051 / S015.Those incorporated public mechanisms and category predicates.An unexamined creditor list proves the legally controlling address.Read complete § 342(f) and Rule 5003(e); no list or actual record lookup.
B30 — Representative/different filer address issue. Partial.Rule 2002(g)(3) conditionally requires both specified destinations unless the court orders otherwise. C052 / S015.Rule 1007 linkage and representative authority.One supplied destination always displaces the other, or a capacity finding is established.Read the narrow Rule 1007 incorporation; no person or representative assessment.
B31 — Notice-provider agreement invoked. Partial.Rule 2002(g)(4)’s agreement mechanism requires its stated court-order and supplied-address context. C053 / S015.Agreement, authority, applicable law, and effective-notice predicates.Any private agreement establishes statutory notice or waives every requirement.Read the complete generic statutory/rule interaction relevant to (g)(4), without an agreement record.
B32 — Notice allegedly not brought to attention. Partial.Rule 2002(g)(5) imposes the specified preissuance statement prerequisite. C054 / S015.Complete § 342(g)(1) and additional legal conditions.A statement alone proves ineffective notice or no statement resolves every notice issue.Read complete § 342(g)(1) and narrowly necessary linked clauses.
B33 — Court discretion over method treated as unlimited. Answered—boundary.Rule 2002(m) is expressly subject to what the rules otherwise provide; § 1514 retains its own commands. C040, C045, C056–C057 / S002, S015, S018.Applicable constraint and authorized court determination.Method discretion erases statutory rights.Read the precise competing public rule or statute before claiming a categorical exception.
B34 — 2005 application event unknown. Answered—history; application excluded.The Act’s general 180-day and pre-effective-case rules, with express exceptions, were read. C059–C062 / S013.Actual case event and any independently relevant transition authority.Enactment and effectiveness are the same, or Code § 1501 is the Act’s effective clause.Read a specific additional enacted transition clause only if a generic unresolved temporal question requires it.
B35 — Old locator or historical notice text used as current. Answered—selected history.§ 103(k) became (l); Rule 2002(p)’s adopted and restyled versions have distinct sources and effective clauses. C061–C066 / S013–S017.Unexamined later history and judicial application.Old numbering or old adjacent notice periods can be silently carried forward.Check official later classification/adoption material for the exact relied-on clause.
B36 — Remedy, jurisdiction, or broader cross-border outcome inferred. Excluded—broader regime and application.The selected access/notice framework does not complete those distinct legal chains. C057, C068–C070 / S001–S002, S018.Complete jurisdiction, immunity, standing, process, recognition, distribution, discharge, and foreign-law authority.Automatic damages, effective service, recognition, collection permission, or debt relief.Separately select the exact public authority—such as §§ 1517, 1521, 1532, 11 U.S.C. § 106, or 28 U.S.C. §§ 1334/157—without actual-case inquiry.

Captured table 10

Analytical field label · Authority entry · Evidence entry · 31 data rows

Analytical field labelAuthority entryEvidence entryAnalysisResult
Public source and exact provision
Displayed version and compilation cutoff
Legal status
Access date and read bounds
Generic statutory actor/category
General creditor-definition branch
Foreign-category construction issue
Chapter/application scope
Access-right category
Recognition distinction
Allowance versus priority versus payment
Priority comparator and causal qualification
Foreign revenue/public-law qualification
Treaty/incorporation question
Notice actor and recipient category
Notice trigger
Individual or alternative method
Required content
Secured-creditor information requirement
Quantity, unit, and reference event
Time-extension or variation condition
Address-selection authority
Delivery/counting convention
Court discretion and restriction
Public-policy or international-obligation issue
Adoption and transition clause
Currentness or source-access gap
Nested authority not completed
Other-law and remedy limit
Actual-application hold
Next permissible generic public-law inquiry

Captured table 11

Request / material subquestion · Status and finding · Claim/source/branch crosswalk · 36 data rows

Request / material subquestionStatus and findingClaim/source/branch crosswalkMissing evidence and exact next permissible inquiry
1.1 — Complete § 1513 body and subdivisionsAnswered—text. Entire selected body and notes read.C001–C002, C028–C032; S001; B11–B14Later-law completeness remains separate; check subsequent official classification material.
1.2 — Complete § 1514 body and subdivisionsAnswered—text. All (a)–(d), including every (c) item, read.C038–C046; S002; B17–B27No actual notice sufficiency; exact downstream notice authority remains necessary.
1.3 — Organization, version, status, and notesPartial currentness authentication. Official displayed bodies and adopted organization verified.C001–C003, C059–C067; S001–S003, S013–S017; B01, B35Complete post-cutoff and judicial chains not certified.
1.4 — Original versus compiled text; PDF boundsAnswered for selected clauses. Original §§ 1513–1514 and material scope/definition amendments read.S013–S017; C059–C066No whole-Act, whole-rules-package, or pixel-read claim.
2.1 — Creditor, claim, debt, entity, person, governmental categoriesAnswered for complete listed definitions; partial nested regimes.C005–C013; S004–S005; B04–B08Plan, committee, and actual-category predicates remain held; read only the needed narrow incorporation next.
2.2 — Foreign proceeding, representative, foreign court, recognitionAnswered—definitions. No status determination.C014–C016; S004, S007; B10Complete recognition/representative-access provisions remain separate.
2.3 — Nationality, residence, address, location distinctionsPartial construction. Express address wording established; universal “foreign” test not invented.C017–C018, C038; S001–S002, S007; B03, B18Generic official construction of the category/geographic terms would be the next inquiry.
2.4 — Incorporated estate/community-claim categoriesPartial. Complete directly referenced clauses read; further allowance/property regimes held.C019–C023; S009–S011; B07–B08Exact nested clauses listed in those branches remain uncompleted.
3.1 — Commencement and participation parityAnswered—conditional statutory rule.C003, C028; S003, S001; B02, B10Underlying domestic commencement requirements and actual eligibility are not supplied.
3.2 — Priority noncodification and foreign-status floorAnswered—§ 1513 text; partial full priority context.C029–C030, C036; S001, S012, S019; B11–B12Complete §§ 507/510/726 regime and claim classification remain held.
3.3 — Foreign revenue/public-law reservationAnswered—reservation; allowability unresolved.C031; S001; B13Complete governing allowance authority for the particular generic category.
3.4 — Tax treaty qualificationAnswered—conditional incorporation; application unresolved.C032–C033; S001, S008; B14No applicable treaty or conditions selected; no country-specific inquiry undertaken.
3.5 — Participation versus substantive rights/paymentAnswered—boundary.C068, C070; Tables 2–3; B12, B36Full allowance, security, priority, distribution, and remedies remain separate.
4.1 — Trigger and recipient groupAnswered—text. General/class notice and address wording preserved.C038; S002; B17–B18Underlying notice event and category facts absent.
4.2 — Unknown-address provisionAnswered—discretionary text.C039; S002; B19No prescribed universal search method or actual order.
4.3 — Individual method, alternative, formality sentenceAnswered—text; construction limits explicit.C040–C041, C055–C056; S002, S015; B20–B21, B33No automatic publication or informal-notice safe harbor.
4.4 — Every commencement-content itemAnswered—statutory list; partial additional incorporations.C042–C044; S002; B22–B24Full notice-type requirements and court-order predicates not completed.
4.5 — Additional time and procedural notice periodAnswered—selected statute/rule; counting unresolved.C045–C049; S002, S015; M10–M12; B25–B27Complete Rules 3002(c), 3003(c), 9006 and relevant delivery rules remain next authorities.
4.6 — Address-reference provisions and qualificationsPartial. Complete Rule 2002(g) read; nested regimes held.C049–C054; S015; B28–B32§§ 342(f), 342(g)(1), Rules 5003(e), 1007, 2002(e), 3002(c)(5).
5.1 — Title 11 all-cases applicabilityAnswered. Current § 103(l)(1) verified.C003–C004; S003–S005; B02No requirement to complete all Chapter 15 recognition law to state this clause.
5.2 — Chapter 15 scope and exclusionsPartial. Complete § 1501 read; nested exclusion categories not classified.C024–C027; S006; B09Complete specific § 109/SIPA/broker incorporation if separately necessary.
5.3 — Recognition, relief, payment rules and other chaptersExcluded from completed substantive coverage. Precise pointers retained.C016, C068–C070; B10, B12, B36§§ 1517, 1521, 1532 and applicable substantive chapter provisions require separate complete reads.
6.1 — Original adoption of selected sectionsAnswered for materially selected enacted clauses.C059–C062; S013; B34No full historical Chapter 15 dossier claimed.
6.2 — Effective/application exceptionsAnswered for complete Act § 1501 clause; broader history partial.C060; S013; M14–M15; B34Any additional specifically material enacted exception would need its own original text; no actual temporal application.
6.3 — § 103 renumberingAnswered. Original (k), current (l), and adopted redesignation connected.C061, C063; S003, S013–S014; B35Other § 103 amendment histories are not certified.
6.4 — Notice-rule adoption/restylingAnswered for selected 2008/2024 clauses and orders.C064–C066; S015–S017; B35Exhaustive later rulemaking and judicial treatment remain held.
7.1 — Model law versus enacted domestic lawAnswered—boundary.C024, C035; S006, S008; B16No model guide or foreign implementation adopted as evidence.
7.2 — Treaty and public-policy qualificationsAnswered—text; application/construction partial.C032–C035; S008; B14–B15Actual treaty/conflict and judicial standards remain unresolved.
7.3 — Notice versus jurisdiction, service, immunity, cause, remedyExcluded positive conclusions; boundary answered.C057–C058, C069; S018; B36Separate complete authorities, including relevant Title 28 and procedural provisions, would be required.
8.1 — All requested substantive comparisonsAnswered within the read text.Table 3; C003–C070Missing authorities and adverse inferences stated comparison by comparison.
8.2 — Private contracts/actual records and broader A098Excluded—express parent hold.C053, C068–C070; B31, B36No records or actual-country comparison requested or undertaken.
9.1 — Quantities, rank, events, dates, triggers, exceptionsAnswered for every quantity/relation relied on.Table 4; M01–M22Counting and actual application facts explicitly absent.
9.2 — Models and calculationsExcluded—unnecessary and unauthorized actual application.C070; Table 4No financial/calendar dataset, example, or computed deadline.
10.1 — At least 24 substantive branchesAnswered: 36 branches, each with rule, evidence, gap, adverse inference, and next inquiry.Table 5, B01–B36Branch statuses preserve incomplete dependencies; no invented scenario.
10.2 — Wholly blank worksheetAnswered. All entry/analysis/result cells empty.Table 6No record collection or decision result.
Visible evidence, failures, gaps, self-check, acceptanceAnswered as reporting requirements; acceptance withheld.Tables 1–9 and sections 8–10No independent-review or complete-currentness certification.

Captured table 12

Gap · What remains unresolved or excluded · Why it matters; precise next public-law inquiry · 10 data rows

GapWhat remains unresolved or excludedWhy it matters; precise next public-law inquiry
G01 — Later-law completenessThe core bodies were readable through October 15; selected context through October 20 or October 9.A later enactment cannot be ruled out from a failed endpoint. Next: official later classification/update materials for the exact sections. C001, C067; B01.
G02 — Full “foreign creditor” and geographic constructionNo universal nationality, residence, or territorial-address test was established.Address and nationality must not be conflated. Next: a narrow generic official interpretation of §§ 1513–1514, without case or party research. C017–C018; B03, B18.
G03 — Nested definitions and chapter exclusionsSelected definitions were read, but incorporated § 109, SIPA, broker, tax-plan, committee, and other full regimes were not completed.No actor or proceeding classification is possible. Next: the exact necessary nested clause, separately scoped. C010, C019–C027; B06–B09.
G04 — Allowance, priority, and distributionComplete §§ 502, 507, 510, and 726 frameworks were not investigated.The foreign-status floor does not establish allowance or recovery. Next: complete relevant generic allowance/ranking clauses with their own qualifications. C029–C037; B11–B13.
G05 — Treaties and public policyNo treaty applicability or conflict, foreign-law category, or judicial public-policy construction determined.Neither a general treaty reference nor § 1506 supplies an automatic outcome. C032–C035; B14–B16.
G06 — Full notice validity and time countingFull Rules 3002(c), 3003(c), 9006, 9008, relevant delivery/electronic rules, and nested address provisions remain held.No actual deadline, effective service, or receipt consequence can be calculated. Next provisions are specified in B20 and B22–B32.
G07 — Exhaustive incorporation historyOriginal selected Chapter 15 adoption, relevant definitions, renumbering, and notice-rule adoption were authenticated; every earlier definition/rulemaking-law ancestor was not.Current compilation text and selected history must not be described as a whole-Title 11 or whole-rules history audit. C059–C067.
G08 — Jurisdiction, immunity, process, and remediesNo complete positive cause-of-action, standing, jurisdiction, immunity, sanction, damages, or review chain.No remedy is promised or denied. Next: separately selected complete authority, such as the relevant Title 28 provisions or § 106, without actual proceedings. C057, C069; B36.
G09 — Every actual application predicateNo actual creditor, claim, proceeding, nationality, address, notice, order, treaty event, filing, asset, amount, or recovery exists in this investigation.Public legal text cannot authenticate absent records or decide anyone’s outcome. This gap is not a request for data.
G10 — Remaining A098 and other-law dimensionsChoice of law, judgments, service abroad, collection, recognition merits, cooperation, parallel cases, asset location, discharge, tax, enforcement, foreign implementations, private agreements, and remedies remain separate.A future generic public-law component must identify its own exact authority and scope; nothing here supplies operational approval. C068–C070; B36.

Captured table 13

Failure ID · Exact requested endpoint(s) · Observed result · 9 data rows

Failure IDExact requested endpoint(s)Observed resultReadable alternative and remaining limit
F01 — § 1513 unversioned/newer routeshttps://uscode.house.gov/us/usc/t11/s1513/; https://uscode.house.gov/us/usc/119-134/t11/s1513/Retrieval reported both URLs not accessible.S001, October 15 compilation. No October 20 body inferred from the failed versioned URL.
F02 — § 1514 unversioned/newer routeshttps://uscode.house.gov/us/usc/t11/s1514/; https://uscode.house.gov/us/usc/119-134/t11/s1514/Retrieval reported both URLs not accessible.S002, October 15 compilation. Original enacted body additionally read in S013; this does not cure later-law completeness.
F03 — § 1513 preliminary viewRequested: https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title11-section1513&num=0&edition=prelim. Returned maintenance view: https://uscode.house.gov/view.xhtml?edition=prelim&num=0&req=granuleid%3AUSC-prelim-title11-section1513.Page stated the site was under maintenance; no statutory body obtained there.S001 remains the actual read body. The maintenance page’s crawl metadata is not legal currency. uscode.house.gov
F04 — § 1514 preliminary viewRequested: https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title11-section1514&num=0&edition=prelim. Returned maintenance view: https://uscode.house.gov/view.xhtml?edition=prelim&num=0&req=granuleid%3AUSC-prelim-title11-section1514.Maintenance page; no statutory body obtained there.S002 remains the actual read body. uscode.house.gov
F05 — Chapter-purpose/definition unversioned routeshttps://uscode.house.gov/us/usc/t11/s1501/; https://uscode.house.gov/us/usc/t11/s1502/Both reported inaccessible.October 15 versioned bodies read completely as S006–S007.
F06 — § 1508 later versionhttps://uscode.house.gov/us/usc/119-124/t11/s1508/Reported inaccessible.October 9 version read in S008. Later-version equivalence is not certified.
F07 — §§ 502 and 726 newer versionshttps://uscode.house.gov/us/usc/119-134/t11/s502/; https://uscode.house.gov/us/usc/119-134/t11/s726/Both reported inaccessible.October 15 alternatives used within S010 and S012’s exact selected bounds.
F08 — Rule 2002 preliminary Code viewhttps://uscode.house.gov/view.xhtml?edition=prelim&num=0&req=granuleid%3AUSC-prelim-title11a-node2-partII-rule2002Retrieval returned 404 Not Found.Official rules compilation and original selected adoption packages read as S015–S017. No secondary mirror was substituted as official law.
F09 — § 2075 newer versionhttps://uscode.house.gov/us/usc/119-134/t28/s2075/Reported inaccessible.October 15 alternative read as S018.
Source links captured in this table

Captured table 14

Log item · Treatment · 7 data rows

Log itemTreatment
Repeated openings/finds within one official instrumentUsed to obtain complete selected clauses and verify boundaries. They are not counted as separate corroborating sources.
Unversioned § 101 and § 103 navigationOrdinary official navigation led to the October 20 bodies recorded in S003–S004. This was a public-page route, not account access or a gate workaround.
Search results and indexesUsed for discovery. Unopened annual-Code results, secondary mirrors, proposed/historical search snippets, and rules-package indexes are not operative legal evidence in this report.
2026 rules-package discoveryA package index was surfaced in search, but its contents were not adopted as a verified amendment to Rule 2002. No claim is made that every later or future rules proposal was checked.
Adjacent statutory/rule text and publication apparatusSome was returned around the selected passages. Reliance is limited to the precise complete clauses recorded above; incidental material is not a whole-regime or participant investigation.
Original documentsThe selected 2005, 2019, 2008, and 2024 original/adopted passages were readable. Their availability does not remove the separate current-compilation access failures.
Visual statusNo screenshot or page-pixel review is claimed. PDF page/index assignments come from the parsed official publications and their printed pagination.

Captured table 15

Check · Result · 10 data rows

CheckResult
Fresh foundationThe report relies on the primary bodies opened for R098, not earlier saved reports or another component’s conclusions.
Complete selected statutory bodiesAll operative clauses of §§ 1513 and 1514, their source credits, and their material effective notes were read.
Cross-reference integrityCurrent § 103(l)(1) was not silently substituted for original § 103(k)(1); the adopted 2019 redesignation was read. The literal § 1514(b) sentence was preserved.
Definitions and exceptionsComplete directly relied-on definition clauses were read; nested regimes that were not completed are identified rather than treated as satisfied.
Notice precisionIndividual notice, court-authorized alternatives, commencement content, reasonable additional time, and Rule 2002(p)’s conditional notice interval remain separate. No actual deadline was calculated.
History and source statusEnacted text, procedural rules, explanatory Committee Note, compilation dates, and access failures are distinguished. No exhaustive later-law or judicial-history claim is made.
No invented applicationNo actual or fictional creditor, debtor, proceeding, notice, address, claim amount, payment, treaty application, or recovery scenario was created or assessed.
No prohibited action or provenance claimNo account, filing, contact, record request, private-data investigation, local-file/hash/import claim, or unseen UI/model-verification claim is supplied.
Visible deliverablesSource/read register, atomic claims, comparisons, measurement register, 36 branches, blank worksheet, granular coverage, failures, and explicit gaps are included above.
Acceptance boundaryComponent, A098/parent, operational, and publication acceptance remain withheld. No eligibility, recognition, allowance, priority, notice-sufficiency, jurisdiction, recovery, or financial/legal recommendation is made.

Find the assertion and its boundaries

Read the evidence with its boundaries. These are saved research components, including revisions. A scoped coordinator review checks selected evidence; it does not certify every claim, a complete jurisdiction, current law or individual applicability. Dates and access limits remain attached to the records.

How to read the research →

R098-P1-C001 Saved research record

The complete § 1513 and § 1514 bodies, their credits, and their effective notes were readable in the official October 15, 2026 compilation.

Recorded check status: fresh complete1513 1514 selected text checked history application held

Conditions, limits, and exact evidence
Actual check October 28, 2026 PDT. Later-law completeness is not established by that display. S001–S002, banners and complete bodies; failures in Table 9. uscode.house.gov +1

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_complete1513_1514_selected_text_checked_history_application_held", "scope": "Completecoreaccess/priority/publiclaw/treatyconditional/noticebody andoriginaladoptedcomparison checked; allpredicate/currentness/otherlaw/actualapplicationsheld.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C002 Saved research record

Section 1513 contains (a) and (b), with (b)(1) and (b)(2)(A)–(B). Section 1514 contains (a)–(d), with three specified commencement-notice content provisions in (c).

Recorded check status: fresh complete1513 1514 selected text checked history application held

Conditions, limits, and exact evidence
Both are Chapter 15 provisions; the adopted organization places them in Subchapter II. No additional subsection is invented. S001–S002; S013 § 801(a), 119 Stat. 134, 138–139.

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_complete1513_1514_selected_text_checked_history_application_held", "scope": "Completecoreaccess/priority/publiclaw/treatyconditional/noticebody andoriginaladoptedcomparison checked; allpredicate/currentness/otherlaw/actualapplicationsheld.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C003 Saved research record

Current § 103(l)(1) expressly provides that §§ 1505, 1513, and 1514 apply in all cases under Title 11.

Recorded check status: fresh selected103l allcases and redesignation checked

Conditions, limits, and exact evidence
This is an exception to § 103(l)’s Chapter 15-only rule. It prevents treating recognition as a textual prerequisite to every exercise of the selected creditor rights. S003 § 103(l)(1). uscode.house.gov

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_selected103l_allcases_and_redesignation_checked", "scope": "Currentl1andoriginalk/2019redesignationchecked; paritynotunconditionalcommencement/recognition/eligibilityresult.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C004 Saved research record

Section 103(a) makes Chapter 1 applicable in Chapter 15; § 102(8) also cautions that a definition in a section referring to another section does not alter the other section’s terminology for that reference.

Recorded check status: 103a fresh1028 originalunreopened

Conditions, limits, and exact evidence
Definitions must be read in their stated context. This is not a conclusion that every Chapter 3 or Chapter 5 provision applies identically in Chapter 15. S003 § 103(a); S005 § 102(8).

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "103a_fresh1028_originalunreopened", "scope": "Applicabilityclausechecked; material1028constructiontextunreopened.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C005 Saved research record

“Creditor” covers: an entity with a claim against the debtor arising at or before the order for relief; an entity with an estate claim of a kind specified in §§ 348(d), 502(f), (g), (h), or (i); or an entity with a community claim.

Recorded check status: material original definition incorporation history or currentness unreopened held

Conditions, limits, and exact evidence
All three alternatives matter. The first is not simply a “before filing” test. Actual category membership is absent. S004 § 101(10)(A)–(C). uscode.house.gov

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "material_original_definition_incorporation_history_or_currentness_unreopened_held", "scope": "Wholeoriginalclaimcellsreconciled; material101/102/1501–1508/348/502/541/501/726/2075orcompletehistorynotfreshlychecked. Selectedcorecontextdoesnotacceptwholeclaim.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C006 Saved research record

A “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.

Recorded check status: material original definition incorporation history or currentness unreopened held

Conditions, limits, and exact evidence
Inclusion of disputed or contingent rights does not prove that an asserted payment right exists or is allowable. S004 § 101(5)(A). uscode.house.gov

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "material_original_definition_incorporation_history_or_currentness_unreopened_held", "scope": "Wholeoriginalclaimcellsreconciled; material101/102/1501–1508/348/502/541/501/726/2075orcompletehistorynotfreshlychecked. Selectedcorecontextdoesnotacceptwholeclaim.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C007 Saved research record

The other claim-definition branch covers an equitable remedy for breach of performance if the breach gives rise to a right to payment, whether or not the remedy is reduced to judgment, fixed, contingent, matured, unmatured, disputed, undisputed, secured, or unsecured.

Recorded check status: material original definition incorporation history or currentness unreopened held

Conditions, limits, and exact evidence
It is not a rule that every equitable remedy is a bankruptcy claim. S004 § 101(5)(B).

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "material_original_definition_incorporation_history_or_currentness_unreopened_held", "scope": "Wholeoriginalclaimcellsreconciled; material101/102/1501–1508/348/502/541/501/726/2075orcompletehistorynotfreshlychecked. Selectedcorecontextdoesnotacceptwholeclaim.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C008 Saved research record

“Debt” means liability on a claim.

Recorded check status: material original definition incorporation history or currentness unreopened held

Conditions, limits, and exact evidence
The definition supplies neither validity nor a finding of liability. S004 § 101(12). uscode.house.gov

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "material_original_definition_incorporation_history_or_currentness_unreopened_held", "scope": "Wholeoriginalclaimcellsreconciled; material101/102/1501–1508/348/502/541/501/726/2075orcompletehistorynotfreshlychecked. Selectedcorecontextdoesnotacceptwholeclaim.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C009 Saved research record

“Entity” includes person, estate, trust, governmental unit, and United States trustee; “includes” and “including” are nonlimiting.

Recorded check status: material original definition incorporation history or currentness unreopened held

Conditions, limits, and exact evidence
“Entity” cannot be reduced to natural persons or treated as identical to “person.” S004 § 101(15); S005 § 102(3). uscode.house.gov +1

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "material_original_definition_incorporation_history_or_currentness_unreopened_held", "scope": "Wholeoriginalclaimcellsreconciled; material101/102/1501–1508/348/502/541/501/726/2075orcompletehistorynotfreshlychecked. Selectedcorecontextdoesnotacceptwholeclaim.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C010 Saved research record

“Person” includes individual, partnership, and corporation, generally excluding governmental units. Its stated exceptions concern governmental units acquiring assets through a loan guarantee or receivership/liquidation, guaranteeing specified pension benefits, or owning specified governmental-plan/deferred-compensation assets.

Recorded check status: material original definition incorporation history or currentness unreopened held

Conditions, limits, and exact evidence
The exceptions make the unit a person for § 1102 purposes with respect to the asset or benefit. They are not a universal governmental-person rule. Nested § 1102 and tax-plan classifications remain held. S004 § 101(41)(A)–(C) and concluding clause. uscode.house.gov

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "material_original_definition_incorporation_history_or_currentness_unreopened_held", "scope": "Wholeoriginalclaimcellsreconciled; material101/102/1501–1508/348/502/541/501/726/2075orcompletehistorynotfreshlychecked. Selectedcorecontextdoesnotacceptwholeclaim.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C011 Saved research record

The corporation definition includes specified privileged associations, capital-responsibility partnership associations, joint-stock companies, unincorporated companies or associations, and business trusts; it excludes limited partnerships.

Recorded check status: material original definition incorporation history or currentness unreopened held

Conditions, limits, and exact evidence
No organization is classified. S004 § 101(9)(A)(i)–(v), (B). uscode.house.gov

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "material_original_definition_incorporation_history_or_currentness_unreopened_held", "scope": "Wholeoriginalclaimcellsreconciled; material101/102/1501–1508/348/502/541/501/726/2075orcompletehistorynotfreshlychecked. Selectedcorecontextdoesnotacceptwholeclaim.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C012 Saved research record

“Governmental unit” includes the United States, State, Commonwealth, District, Territory, municipality, foreign state, specified departments/agencies/instrumentalities, and other foreign or domestic government.

Recorded check status: material original definition incorporation history or currentness unreopened held

Conditions, limits, and exact evidence
The parenthetical excludes a United States trustee while serving as trustee in a Title 11 case from the specified federal department/agency/instrumentality category. This definition does not allow a foreign public-law claim or waive immunity. S004 § 101(27). uscode.house.gov

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "material_original_definition_incorporation_history_or_currentness_unreopened_held", "scope": "Wholeoriginalclaimcellsreconciled; material101/102/1501–1508/348/502/541/501/726/2075orcompletehistorynotfreshlychecked. Selectedcorecontextdoesnotacceptwholeclaim.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C013 Saved research record

The general debtor definition is a person or municipality concerning which a Title 11 case has commenced. For Chapter 15 purposes, § 1502(1) instead defines debtor as an entity subject to a foreign proceeding.

Recorded check status: material original definition incorporation history or currentness unreopened held

Conditions, limits, and exact evidence
“Municipality” is defined as a political subdivision or public agency or instrumentality of a State. These definitions do not decide debtor eligibility or merge domestic and foreign proceedings. S004 §§ 101(13), (40); S007 § 1502(1); C004.

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "material_original_definition_incorporation_history_or_currentness_unreopened_held", "scope": "Wholeoriginalclaimcellsreconciled; material101/102/1501–1508/348/502/541/501/726/2075orcompletehistorynotfreshlychecked. Selectedcorecontextdoesnotacceptwholeclaim.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C014 Saved research record

A foreign proceeding must be collective, judicial or administrative, in a foreign country, including an interim proceeding, under law relating to insolvency or debt adjustment, with the debtor’s assets and affairs subject to foreign-court control or supervision, for reorganization or liquidation.

Recorded check status: material original definition incorporation history or currentness unreopened held

Conditions, limits, and exact evidence
“Foreign court” means a judicial or other authority competent to control or supervise that proceeding. A foreign address or foreign debt alone supplies none of these cumulative predicates. S004 § 101(23); S007 § 1502(3). uscode.house.gov +1

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "material_original_definition_incorporation_history_or_currentness_unreopened_held", "scope": "Wholeoriginalclaimcellsreconciled; material101/102/1501–1508/348/502/541/501/726/2075orcompletehistorynotfreshlychecked. Selectedcorecontextdoesnotacceptwholeclaim.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C015 Saved research record

A foreign representative is a person or body, including an interim appointee, authorized in a foreign proceeding to administer reorganization or liquidation of assets or affairs, or to act as its representative.

Recorded check status: material original definition incorporation history or currentness unreopened held

Conditions, limits, and exact evidence
Creditor status alone does not establish this authorization or role. S004 § 101(24).

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "material_original_definition_incorporation_history_or_currentness_unreopened_held", "scope": "Wholeoriginalclaimcellsreconciled; material101/102/1501–1508/348/502/541/501/726/2075orcompletehistorynotfreshlychecked. Selectedcorecontextdoesnotacceptwholeclaim.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C016 Saved research record

“Recognition” is entry of an order granting recognition of a foreign main or nonmain proceeding under Chapter 15.

Recorded check status: material original definition incorporation history or currentness unreopened held

Conditions, limits, and exact evidence
A request, application, foreign appointment, or creditor participation is not itself that defined event. Complete recognition merits under § 1517 remain held. S007 § 1502(7); S003 § 103(l).

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "material_original_definition_incorporation_history_or_currentness_unreopened_held", "scope": "Wholeoriginalclaimcellsreconciled; material101/102/1501–1508/348/502/541/501/726/2075orcompletehistorynotfreshlychecked. Selectedcorecontextdoesnotacceptwholeclaim.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C017 Saved research record

The selected §§ 1513–1514 and § 1502 do not supply a standalone definition making “foreign creditor” universally equivalent to nationality, citizenship, residence, or foreign address. Section 1514 expressly uses the address criterion.

Recorded check status: material original definition incorporation history or currentness unreopened held

Conditions, limits, and exact evidence
No comprehensive judicial or other statutory construction of “foreign creditor” is supplied. S001–S002 complete bodies; S007 complete definitions; S004 § 101(10).

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "material_original_definition_incorporation_history_or_currentness_unreopened_held", "scope": "Wholeoriginalclaimcellsreconciled; material101/102/1501–1508/348/502/541/501/726/2075orcompletehistorynotfreshlychecked. Selectedcorecontextdoesnotacceptwholeclaim.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C018 Saved research record

Section 1502(8)’s territorial definition is expressly framed for property of a debtor, addressing tangible property and intangible property located under applicable nonbankruptcy law, including properly seizable/garnishable property.

Recorded check status: material original definition incorporation history or currentness unreopened held

Conditions, limits, and exact evidence
It is not automatically a general postal-address definition for § 1514. Asset-location and territorial-address questions remain separate. S007 § 1502(8).

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "material_original_definition_incorporation_history_or_currentness_unreopened_held", "scope": "Wholeoriginalclaimcellsreconciled; material101/102/1501–1508/348/502/541/501/726/2075orcompletehistorynotfreshlychecked. Selectedcorecontextdoesnotacceptwholeclaim.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C019 Saved research record

Section 348(d) identifies claims arising after the order for relief but before conversion under §§ 1112, 1208, or 1307, excluding § 503(b) claims, and treats them as arising immediately before the petition date.

Recorded check status: material original definition incorporation history or currentness unreopened held

Conditions, limits, and exact evidence
This is a conditional incorporated category, not a finding that conversion occurred or that an administrative claim fits it. S009 § 348(d); S004 § 101(10)(B). uscode.house.gov

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "material_original_definition_incorporation_history_or_currentness_unreopened_held", "scope": "Wholeoriginalclaimcellsreconciled; material101/102/1501–1508/348/502/541/501/726/2075orcompletehistorynotfreshlychecked. Selectedcorecontextdoesnotacceptwholeclaim.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C020 Saved research record

Section 502(f) concerns ordinary-course business or financial-affairs claims arising in an involuntary case after commencement but before the earlier of trustee appointment and the order for relief.

Recorded check status: material original definition incorporation history or currentness unreopened held

Conditions, limits, and exact evidence
It directs determination as of arising and allowance/disallowance through the specified § 502 provisions as if prepetition. It does not eliminate those allowance/disallowance predicates. S010 § 502(f). uscode.house.gov

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "material_original_definition_incorporation_history_or_currentness_unreopened_held", "scope": "Wholeoriginalclaimcellsreconciled; material101/102/1501–1508/348/502/541/501/726/2075orcompletehistorynotfreshlychecked. Selectedcorecontextdoesnotacceptwholeclaim.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C021 Saved research record

Section 502(g) separately addresses rejection of an unassumed executory contract or unexpired lease under § 365 or a specified chapter plan, and damages calculated under § 562.

Recorded check status: material original definition incorporation history or currentness unreopened held

Conditions, limits, and exact evidence
Both use the specified allowance/disallowance framework and prepetition treatment. Contract rejection and § 562 calculation predicates remain held. S010 § 502(g)(1)–(2).

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "material_original_definition_incorporation_history_or_currentness_unreopened_held", "scope": "Wholeoriginalclaimcellsreconciled; material101/102/1501–1508/348/502/541/501/726/2075orcompletehistorynotfreshlychecked. Selectedcorecontextdoesnotacceptwholeclaim.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C022 Saved research record

Section 502(h) concerns claims arising from property recovery under §§ 522, 550, or 553. Section 502(i) concerns taxes arising after commencement that are entitled to § 507(a)(8) priority.

Recorded check status: material original definition incorporation history or currentness unreopened held

Conditions, limits, and exact evidence
Each preserves specified allowance/disallowance provisions and prepetition treatment. Neither establishes recovery, priority, or foreign-tax allowance without the incorporated predicates. S010 § 502(h)–(i).

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "material_original_definition_incorporation_history_or_currentness_unreopened_held", "scope": "Wholeoriginalclaimcellsreconciled; material101/102/1501–1508/348/502/541/501/726/2075orcompletehistorynotfreshlychecked. Selectedcorecontextdoesnotacceptwholeclaim.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C023 Saved research record

A community claim is a precommencement claim for which property of the kind in § 541(a)(2) is liable, whether or not such property exists at commencement. That property clause concerns debtor/spouse community-property interests at commencement under the debtor’s sole/equal/joint management and control, or liable for an allowable debtor claim, or allowable claims against both, to the extent liable.

Recorded check status: material original definition incorporation history or currentness unreopened held

Conditions, limits, and exact evidence
Actual community-property law, liability, allowance, ownership, and estate/exemption consequences are absent. S004 § 101(7); S011 § 541(a)(2)(A)–(B). uscode.house.gov +1

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "material_original_definition_incorporation_history_or_currentness_unreopened_held", "scope": "Wholeoriginalclaimcellsreconciled; material101/102/1501–1508/348/502/541/501/726/2075orcompletehistorynotfreshlychecked. Selectedcorecontextdoesnotacceptwholeclaim.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C024 Saved research record

Section 1501 states a purpose of incorporating the Model Law on Cross-Border Insolvency and objectives involving cooperation, certainty, fair/efficient administration, asset protection/maximization, and business rescue.

Recorded check status: material original definition incorporation history or currentness unreopened held

Conditions, limits, and exact evidence
These are enacted objectives, not measured outcomes or permission to substitute unexamined model text for the domestic statute. S006 § 1501(a)(1)–(5); S013 § 801(a).

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "material_original_definition_incorporation_history_or_currentness_unreopened_held", "scope": "Wholeoriginalclaimcellsreconciled; material101/102/1501–1508/348/502/541/501/726/2075orcompletehistorynotfreshlychecked. Selectedcorecontextdoesnotacceptwholeclaim.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C025 Saved research record

Section 1501(b) identifies four settings: U.S. assistance sought by a foreign court/representative concerning a foreign proceeding; foreign assistance concerning a Title 11 case; concurrent proceedings concerning the same debtor; or interested creditors/persons in a foreign country seeking commencement or participation.

Recorded check status: material original definition incorporation history or currentness unreopened held

Conditions, limits, and exact evidence
These chapter-scope settings must be read with § 103(l)(1), not converted into an unstated recognition prerequisite for §§ 1513–1514. S006 § 1501(b)(1)–(4); S003 § 103(l)(1).

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "material_original_definition_incorporation_history_or_currentness_unreopened_held", "scope": "Wholeoriginalclaimcellsreconciled; material101/102/1501–1508/348/502/541/501/726/2075orcompletehistorynotfreshlychecked. Selectedcorecontextdoesnotacceptwholeclaim.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C026 Saved research record

Section 1501(c) excludes the specified § 109(b) entities other than a foreign insurance company; specified individuals or an individual and spouse within § 109(e) limits who are U.S. citizens or lawful permanent residents; and the specified SIPA, stockbroker, and commodity-broker proceedings.

Recorded check status: material original definition incorporation history or currentness unreopened held

Conditions, limits, and exact evidence
The § 109, SIPA, broker, and current threshold chains were not completed. No entity or individual is excluded by this report. S006 § 1501(c)(1)–(3).

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "material_original_definition_incorporation_history_or_currentness_unreopened_held", "scope": "Wholeoriginalclaimcellsreconciled; material101/102/1501–1508/348/502/541/501/726/2075orcompletehistorynotfreshlychecked. Selectedcorecontextdoesnotacceptwholeclaim.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C027 Saved research record

Section 1501(d) prohibits Chapter 15 relief concerning deposits, escrows, trust funds, or other security required or permitted by applicable State insurance law/regulation for U.S. claim holders’ benefit.

Recorded check status: material original definition incorporation history or currentness unreopened held

Conditions, limits, and exact evidence
No actual security or insurance-law classification. This provision is not silently converted into a blanket removal of § 103(l)(1)’s creditor protections. S006 § 1501(d); S003 § 103(l).

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "material_original_definition_incorporation_history_or_currentness_unreopened_held", "scope": "Wholeoriginalclaimcellsreconciled; material101/102/1501–1508/348/502/541/501/726/2075orcompletehistorynotfreshlychecked. Selectedcorecontextdoesnotacceptwholeclaim.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C028 Saved research record

Foreign creditors have the same rights as domestic creditors regarding commencement of and participation in a Title 11 case.

Recorded check status: fresh complete1513 1514 selected text checked history application held

Conditions, limits, and exact evidence
The comparison concerns those rights and remains subject to the following statutory qualifications; it does not waive requirements applicable to domestic creditors. S001 § 1513(a). uscode.house.gov

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_complete1513_1514_selected_text_checked_history_application_held", "scope": "Completecoreaccess/priority/publiclaw/treatyconditional/noticebody andoriginaladoptedcomparison checked; allpredicate/currentness/otherlaw/actualapplicationsheld.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C029 Saved research record

Section 1513(a) does not change or codify present law concerning priority under §§ 507 or 726, subject to the express foreign-status floor.

Recorded check status: fresh complete1513 1514 selected text checked history application held

Conditions, limits, and exact evidence
This is a reservation, not a completed priority code or a declaration that every foreign claim has the same rank. S001 § 1513(b)(1), opening clause.

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_complete1513_1514_selected_text_checked_history_application_held", "scope": "Completecoreaccess/priority/publiclaw/treatyconditional/noticebody andoriginaladoptedcomparison checked; allpredicate/currentness/otherlaw/actualapplicationsheld.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C030 Saved research record

Under the stated priority exception, a foreign creditor’s claim under §§ 507 or 726 must not rank below general unsecured claims without priority solely because its holder is a foreign creditor.

Recorded check status: fresh complete1513 1514 selected text checked history application held

Conditions, limits, and exact evidence
The comparator and sole-reason qualifier both matter. The provision does not grant preferred status, allowance, or a recovery percentage. S001 § 1513(b)(1), exception.

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_complete1513_1514_selected_text_checked_history_application_held", "scope": "Completecoreaccess/priority/publiclaw/treatyconditional/noticebody andoriginaladoptedcomparison checked; allpredicate/currentness/otherlaw/actualapplicationsheld.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C031 Saved research record

Section 1513(a) and (b)(1) do not change or codify present law concerning allowability of foreign revenue claims or other foreign public-law claims.

Recorded check status: fresh complete1513 1514 selected text checked history application held

Conditions, limits, and exact evidence
The text neither universally allows nor universally disallows them. “Foreign revenue” in this clause is preserved rather than silently replaced with a different category. S001 § 1513(b)(2)(A).

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_complete1513_1514_selected_text_checked_history_application_held", "scope": "Completecoreaccess/priority/publiclaw/treatyconditional/noticebody andoriginaladoptedcomparison checked; allpredicate/currentness/otherlaw/actualapplicationsheld.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C032 Saved research record

Allowance and priority of a foreign tax claim or other foreign public-law claim are governed by any applicable U.S. tax treaty, under that treaty’s specified conditions and circumstances.

Recorded check status: fresh complete1513 1514 selected text checked history application held

Conditions, limits, and exact evidence
Applicability, classification, and treaty predicates are unexamined; there is no blanket treaty-based allowance. S001 § 1513(b)(2)(B).

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_complete1513_1514_selected_text_checked_history_application_held", "scope": "Completecoreaccess/priority/publiclaw/treatyconditional/noticebody andoriginaladoptedcomparison checked; allpredicate/currentness/otherlaw/actualapplicationsheld.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C033 Saved research record

To the extent Chapter 15 conflicts with a U.S. obligation under a treaty or other agreement with another country or countries, the treaty/agreement requirements prevail.

Recorded check status: material original definition incorporation history or currentness unreopened held

Conditions, limits, and exact evidence
A relevant obligation and an actual conflict must exist; neither is supplied. S008 § 1503, complete body. uscode.house.gov

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "material_original_definition_incorporation_history_or_currentness_unreopened_held", "scope": "Wholeoriginalclaimcellsreconciled; material101/102/1501–1508/348/502/541/501/726/2075orcompletehistorynotfreshlychecked. Selectedcorecontextdoesnotacceptwholeclaim.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C034 Saved research record

Section 1506 preserves a court’s ability to refuse an action governed by Chapter 15 if it would be manifestly contrary to U.S. public policy.

Recorded check status: material original definition incorporation history or currentness unreopened held

Conditions, limits, and exact evidence
This is not a free-standing “foreignness,” inconvenience, or generalized-discretion exception. Judicial construction and an actual determination remain held. S008 § 1506. uscode.house.gov

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "material_original_definition_incorporation_history_or_currentness_unreopened_held", "scope": "Wholeoriginalclaimcellsreconciled; material101/102/1501–1508/348/502/541/501/726/2075orcompletehistorynotfreshlychecked. Selectedcorecontextdoesnotacceptwholeclaim.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C035 Saved research record

In interpreting Chapter 15, the court must consider its international origin and the need for application consistent with similar foreign-adopted statutes.

Recorded check status: material original definition incorporation history or currentness unreopened held

Conditions, limits, and exact evidence
This does not authenticate another jurisdiction’s law or supply a foreign-law outcome. S008 § 1508. uscode.house.gov

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "material_original_definition_incorporation_history_or_currentness_unreopened_held", "scope": "Wholeoriginalclaimcellsreconciled; material101/102/1501–1508/348/502/541/501/726/2075orcompletehistorynotfreshlychecked. Selectedcorecontextdoesnotacceptwholeclaim.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C036 Saved research record

Section 726(a)(2)’s “second” category concerns allowed unsecured claims outside (a)(1), (3), and (4), with timely proof under § 501(a), (b), or (c), or specified late proof under § 501(a) where the holder lacked timely notice/actual knowledge and filing still permits payment.

Recorded check status: material original definition incorporation history or currentness unreopened held

Conditions, limits, and exact evidence
Section 726(a) is subject to § 510 and operates in its chapter context. This does not make every foreign claim “second,” complete § 507, or resolve allowance, timeliness, or distribution. S012 § 726(a), (a)(2); S003 § 103(b). uscode.house.gov

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "material_original_definition_incorporation_history_or_currentness_unreopened_held", "scope": "Wholeoriginalclaimcellsreconciled; material101/102/1501–1508/348/502/541/501/726/2075orcompletehistorynotfreshlychecked. Selectedcorecontextdoesnotacceptwholeclaim.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C037 Saved research record

Section 501(a) permits a creditor or indenture trustee to file a proof of claim and an equity-security holder to file a proof of interest. Sections 501(b)–(c) permit specified substitute filers when the creditor does not timely file.

Recorded check status: material original definition incorporation history or currentness unreopened held

Conditions, limits, and exact evidence
Permission is not proof of filing, necessity, timeliness, allowance, or secured-status consequences. S012 § 501(a)–(c). uscode.house.gov

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "material_original_definition_incorporation_history_or_currentness_unreopened_held", "scope": "Wholeoriginalclaimcellsreconciled; material101/102/1501–1508/348/502/541/501/726/2075orcompletehistorynotfreshlychecked. Selectedcorecontextdoesnotacceptwholeclaim.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C038 Saved research record

When notice in a Title 11 case is to be given to creditors generally or a class/category, it must also be given to the known creditors generally, or creditors in the notified class/category, that lack U.S. addresses.

Recorded check status: fresh complete1513 1514 selected text checked history application held

Conditions, limits, and exact evidence
Preserve the underlying notice trigger, notified group, and address wording. No actual knowledge, address, or notice event is established. S002 § 1514(a), first sentence. uscode.house.gov

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_complete1513_1514_selected_text_checked_history_application_held", "scope": "Completecoreaccess/priority/publiclaw/treatyconditional/noticebody andoriginaladoptedcomparison checked; allpredicate/currentness/otherlaw/actualapplicationsheld.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C039 Saved research record

The court may order appropriate steps aimed at notifying a creditor whose address is not yet known.

Recorded check status: fresh complete1513 1514 selected text checked history application held

Conditions, limits, and exact evidence
Discretionary wording does not prove an order, actual search, successful notification, or universal prescribed diligence method. S002 § 1514(a), second sentence.

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_complete1513_1514_selected_text_checked_history_application_held", "scope": "Completecoreaccess/priority/publiclaw/treatyconditional/noticebody andoriginaladoptedcomparison checked; allpredicate/currentness/otherlaw/actualapplicationsheld.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C040 Saved research record

Notice to the foreign-address creditors described in (a) must be individual unless the court considers another form more appropriate under the circumstances.

Recorded check status: fresh complete1513 1514 selected text checked history application held

Conditions, limits, and exact evidence
The exception requires the stated court judgment; publication or a general announcement is not automatically sufficient. S002 § 1514(b), first sentence.

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_complete1513_1514_selected_text_checked_history_application_held", "scope": "Completecoreaccess/priority/publiclaw/treatyconditional/noticebody andoriginaladoptedcomparison checked; allpredicate/currentness/otherlaw/actualapplicationsheld.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C041 Saved research record

The actual last sentence of § 1514(b) is: “No letter or other formality is required.”

Recorded check status: fresh complete1513 1514 selected text checked history application held

Conditions, limits, and exact evidence
Both current compilation and original enactment were read. No missing word is supplied from memory or a model instrument. The sentence does not erase the preceding notification duty or establish universal sufficiency of an informal communication. S002 § 1514(b); S013, 119 Stat. 138/index 115.

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_complete1513_1514_selected_text_checked_history_application_held", "scope": "Completecoreaccess/priority/publiclaw/treatyconditional/noticebody andoriginaladoptedcomparison checked; allpredicate/currentness/otherlaw/actualapplicationsheld.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C042 Saved research record

A commencement notification to foreign creditors must identify the proof-of-claim filing period and the filing place.

Recorded check status: fresh complete1513 1514 selected text checked history application held

Conditions, limits, and exact evidence
This is a required content item, not the source of one universal filing period. S002 § 1514(c)(1).

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_complete1513_1514_selected_text_checked_history_application_held", "scope": "Completecoreaccess/priority/publiclaw/treatyconditional/noticebody andoriginaladoptedcomparison checked; allpredicate/currentness/otherlaw/actualapplicationsheld.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C043 Saved research record

The commencement notification must state whether secured creditors need to file proofs of claim.

Recorded check status: fresh complete1513 1514 selected text checked history application held

Conditions, limits, and exact evidence
The statute does not answer “always” or “never” for all secured creditors. The applicable chapter, rules, and claim predicates remain necessary. S002 § 1514(c)(2).

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_complete1513_1514_selected_text_checked_history_application_held", "scope": "Completecoreaccess/priority/publiclaw/treatyconditional/noticebody andoriginaladoptedcomparison checked; allpredicate/currentness/otherlaw/actualapplicationsheld.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C044 Saved research record

The commencement notification must also contain other information required by Title 11 and court orders.

Recorded check status: fresh complete1513 1514 selected text checked history application held

Conditions, limits, and exact evidence
The listed content is not necessarily exhaustive for an actual notice. Unexamined requirements are not deemed satisfied. S002 § 1514(c)(3).

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_complete1513_1514_selected_text_checked_history_application_held", "scope": "Completecoreaccess/priority/publiclaw/treatyconditional/noticebody andoriginaladoptedcomparison checked; allpredicate/currentness/otherlaw/actualapplicationsheld.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C045 Saved research record

A procedural rule or court order concerning notice or proof-of-claim filing must provide foreign-address creditors such additional time as is reasonable under the circumstances.

Recorded check status: fresh complete1513 1514 selected text checked history application held

Conditions, limits, and exact evidence
No fixed extension, automatic number of days, or unilateral authority to disregard a deadline is supplied by this clause. S002 § 1514(d).

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_complete1513_1514_selected_text_checked_history_application_held", "scope": "Completecoreaccess/priority/publiclaw/treatyconditional/noticebody andoriginaladoptedcomparison checked; allpredicate/currentness/otherlaw/actualapplicationsheld.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C046 Saved research record

Section 1514 itself fixes neither a universal day count nor a comprehensive sending/receipt/counting convention; it also does not assign one universal notice sender for every underlying notice.

Recorded check status: fresh complete selected notice rules checked nested counting held

Conditions, limits, and exact evidence
Applicable procedural provisions and orders remain necessary. Absence of a number in § 1514 does not mean that no rule supplies one. S002 complete body; S015 Rule 2002(p).

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_complete_selected_notice_rules_checked_nested_counting_held", "scope": "Current2002g/l/m/p checked asqualifiednotice/addressrules. Allnestedprovisions,proofdeadlines,counting,actualdelivery/receipt/service/jurisdictionandapplicationheld.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C047 Saved research record

Under Rule 2002(p)(1), at a U.S. trustee’s or party-in-interest’s request, or on its own, the court may find prescribed-time mail notice insufficient to give a foreign-address creditor reasonable notice, then order supplemental means or an extended mail-notice period.

Recorded check status: fresh complete selected notice rules checked nested counting held

Conditions, limits, and exact evidence
Court finding and choice of response remain material. No particular alternative transmission is automatically validated. S015 Rule 2002(p)(1), printed 22/index 40. uscourts.gov

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_complete_selected_notice_rules_checked_nested_counting_held", "scope": "Current2002g/l/m/p checked asqualifiednotice/addressrules. Allnestedprovisions,proofdeadlines,counting,actualdelivery/receipt/service/jurisdictionandapplicationheld.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C048 Saved research record

Unless the court orders otherwise for cause, a foreign-address creditor must receive at least 30 days’ notice of the time to file a proof of claim under Rule 3002(c) or 3003(c).

Recorded check status: fresh complete selected notice rules checked nested counting held

Conditions, limits, and exact evidence
This is a notice-period rule, not a universal 30-day filing deadline or automatic 30-day addition. Full claim-deadline and counting rules were not completed. S015 Rule 2002(p)(2).

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_complete_selected_notice_rules_checked_nested_counting_held", "scope": "Current2002g/l/m/p checked asqualifiednotice/addressrules. Allnestedprovisions,proofdeadlines,counting,actualdelivery/receipt/service/jurisdictionandapplicationheld.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C049 Saved research record

Unless the court orders otherwise for cause, the foreign creditor’s mailing address is determined under Rule 2002(g).

Recorded check status: fresh complete selected notice rules checked nested counting held

Conditions, limits, and exact evidence
The address cannot be legally established merely by a label or an unexamined record. S015 Rule 2002(p)(3).

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_complete_selected_notice_rules_checked_nested_counting_held", "scope": "Current2002g/l/m/p checked asqualifiednotice/addressrules. Allnestedprovisions,proofdeadlines,counting,actualdelivery/receipt/service/jurisdictionandapplicationheld.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C050 Saved research record

Rule 2002(g)(1) ordinarily uses the entity’s or authorized agent’s last filed address request. A proof of claim or interest can qualify; the claim route has an exception involving a no-dividend notice and absence of the later possible-dividend notice.

Recorded check status: fresh complete selected notice rules checked nested counting held

Conditions, limits, and exact evidence
Complete paragraph read. Rule 2002(e), Rule 3002(c)(5), authority, and actual request chronology are not resolved. S015 Rule 2002(g)(1)(A)–(B). uscourts.gov

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_complete_selected_notice_rules_checked_nested_counting_held", "scope": "Current2002g/l/m/p checked asqualifiednotice/addressrules. Allnestedprovisions,proofdeadlines,counting,actualdelivery/receipt/service/jurisdictionandapplicationheld.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C051 Saved research record

Under Rule 2002(g)(2), absent the specified filed request, creditor/indenture-trustee notices use the later-filed creditor list or liability schedule; an equity-security holder’s notice uses the equity-holder list.

Recorded check status: fresh complete selected notice rules checked nested counting held

Conditions, limits, and exact evidence
The clause expressly preserves § 342(f) and Rule 5003(e). Those incorporated mechanisms and actual record validity remain held. S015 Rule 2002(g)(2).

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_complete_selected_notice_rules_checked_nested_counting_held", "scope": "Current2002g/l/m/p checked asqualifiednotice/addressrules. Allnestedprovisions,proofdeadlines,counting,actualdelivery/receipt/service/jurisdictionandapplicationheld.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C052 Saved research record

Where the specified Rule 1007 list/schedule includes an infant’s or incompetent person’s representative, and a different filer supplies a different name/address, Rule 2002(g)(3) ordinarily requires notice to both specified destinations.

Recorded check status: fresh complete selected notice rules checked nested counting held

Conditions, limits, and exact evidence
The court may order otherwise. These are the rule’s generic categories, not a capacity or representation determination. Rule 1007 and actual authority are unexamined. S015 Rule 2002(g)(3)(A)–(B).

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_complete_selected_notice_rules_checked_nested_counting_held", "scope": "Current2002g/l/m/p checked asqualifiednotice/addressrules. Allnestedprovisions,proofdeadlines,counting,actualdelivery/receipt/service/jurisdictionandapplicationheld.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C053 Saved research record

For court-ordered notice, Rule 2002(g)(4) permits a notice provider to use the manner and supplied address agreed with an entity notwithstanding (g)(1)–(3); supplied addresses are conclusively presumed proper.

Recorded check status: fresh complete selected notice rules checked nested counting held

Conditions, limits, and exact evidence
Failure to use one does not invalidate notice otherwise effective under applicable law. This is not proof of an agreement, effective notice, or universal contractual control over notice. S015 Rule 2002(g)(4).

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_complete_selected_notice_rules_checked_nested_counting_held", "scope": "Current2002g/l/m/p checked asqualifiednotice/addressrules. Allnestedprovisions,proofdeadlines,counting,actualdelivery/receipt/service/jurisdictionandapplicationheld.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C054 Saved research record

Rule 2002(g)(5) conditions treating notice as not brought to attention under § 342(g)(1) on a preissuance filed statement identifying the responsible recipient/subdivision and describing delivery procedures.

Recorded check status: fresh complete selected notice rules checked nested counting held

Conditions, limits, and exact evidence
It states a necessary condition, not a complete sufficient test of ineffective notice. Section 342(g)(1) and actual facts remain held. S015 Rule 2002(g)(5)(A)–(B).

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_complete_selected_notice_rules_checked_nested_counting_held", "scope": "Current2002g/l/m/p checked asqualifiednotice/addressrules. Allnestedprovisions,proofdeadlines,counting,actualdelivery/receipt/service/jurisdictionandapplicationheld.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C055 Saved research record

Rule 2002(l) permits court-ordered publication when mail is impracticable or supplementation is desirable.

Recorded check status: fresh complete selected notice rules checked nested counting held

Conditions, limits, and exact evidence
This does not establish that publication alone satisfies § 1514(b) in every circumstance. Publication mechanics and an actual order remain unexamined. S015 Rule 2002(l); S002 § 1514(b).

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_complete_selected_notice_rules_checked_nested_counting_held", "scope": "Current2002g/l/m/p checked asqualifiednotice/addressrules. Allnestedprovisions,proofdeadlines,counting,actualdelivery/receipt/service/jurisdictionandapplicationheld.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C056 Saved research record

Except as the rules otherwise provide, Rule 2002(m) lets the court designate notice subjects, recipients, form, and manner.

Recorded check status: fresh complete selected notice rules checked nested counting held

Conditions, limits, and exact evidence
This is bounded court authority, not unrestricted permission for a private actor to disregard other notice requirements. S015 Rule 2002(m).

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_complete_selected_notice_rules_checked_nested_counting_held", "scope": "Current2002g/l/m/p checked asqualifiednotice/addressrules. Allnestedprovisions,proofdeadlines,counting,actualdelivery/receipt/service/jurisdictionandapplicationheld.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C057 Saved research record

Section 2075 authorizes Supreme Court rules concerning bankruptcy process and procedure, but those rules must not abridge, enlarge, or modify substantive rights.

Recorded check status: material original definition incorporation history or currentness unreopened held

Conditions, limits, and exact evidence
A procedural rule is not a separate source of substantive claim allowance or recovery merely because it governs notice. S018, first–second paragraphs. uscode.house.gov

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "material_original_definition_incorporation_history_or_currentness_unreopened_held", "scope": "Wholeoriginalclaimcellsreconciled; material101/102/1501–1508/348/502/541/501/726/2075orcompletehistorynotfreshlychecked. Selectedcorecontextdoesnotacceptwholeclaim.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C058 Saved research record

Section 2075 requires transmission to Congress no later than May 1 of the intended effective year and effectiveness no earlier than December 1 of the transmission year, unless law otherwise provides.

Recorded check status: material original definition incorporation history or currentness unreopened held

Conditions, limits, and exact evidence
This is a general rulemaking sequence, not a creditor notice or filing period. Full historical rulemaking-law genealogy remains outside this pass. S018, third paragraph.

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "material_original_definition_incorporation_history_or_currentness_unreopened_held", "scope": "Wholeoriginalclaimcellsreconciled; material101/102/1501–1508/348/502/541/501/726/2075orcompletehistorynotfreshlychecked. Selectedcorecontextdoesnotacceptwholeclaim.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C059 Saved research record

P.L. 109-8 § 801(a) adopted Chapter 15, including complete §§ 1513–1514. The selected enacted wording agrees with the readable current bodies on the access, priority/public-law reservations, notice content, and timing qualifications examined here.

Recorded check status: fresh selected2005 core adoption application and k checked

Conditions, limits, and exact evidence
Agreement of the compared texts does not prove absence of every intervening or later law. S013, 119 Stat. 138–139/indices 115–116; S001–S002.

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_selected2005_core_adoption_application_and_k_checked", "scope": "Complete1513/14,Act1501and802a/bchecked; originalwhole801organizationandfullinterveninghistorynotcertified.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C060 Saved research record

Act § 1501 provides a general effective trigger of 180 days after enactment and generally excludes Title 11 cases commenced before effectiveness, subject to its stated exceptions.

Recorded check status: fresh selected2005 core adoption application and k checked

Conditions, limits, and exact evidence
It preserves “except as otherwise provided”; (b)(2) separately applies amendments made by §§ 308, 322, and 330 to cases commenced on or after enactment. This is the Act’s § 1501, not Code § 1501. No date was computed. S013, 119 Stat. 216/index 193. govinfo.gov

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_selected2005_core_adoption_application_and_k_checked", "scope": "Complete1513/14,Act1501and802a/bchecked; originalwhole801organizationandfullinterveninghistorynotcertified.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C061 Saved research record

P.L. 109-8 § 802(a)(2) originally enacted the all-cases exception as § 103(k)(1).

Recorded check status: fresh selected2005 core adoption application and k checked

Conditions, limits, and exact evidence
Current lettering is established separately by S014, not silently repaired. S013, 119 Stat. 145/index 122; S003; S014.

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_selected2005_core_adoption_application_and_k_checked", "scope": "Complete1513/14,Act1501and802a/bchecked; originalwhole801organizationandfullinterveninghistorynotcertified.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C062 Saved research record

P.L. 109-8 § 802(b) replaced the foreign-proceeding and foreign-representative definitions; § 1201 supplied specified technical introductory/punctuation changes.

Recorded check status: fresh802b definitionreplacement only1201 unreopened

Conditions, limits, and exact evidence
The historical text is not substituted for the current definition bodies. S013 § 802(b), 119 Stat. 145/index 122; § 1201(1), (2), (8), 192–193/169–170; S004.

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh802b_definitionreplacement_only1201_unreopened", "scope": "Complete802breplacementchecked; technical1201clauses/originalcurrent101bodyremainunreopened.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C063 Saved research record

P.L. 116-54 § 4(a)(2) redesignated § 103(i)–(k) as (j)–(l); its § 5 specified effect 180 days after enactment.

Recorded check status: fresh complete2019 redesignation effect trigger checked

Conditions, limits, and exact evidence
This authenticates the current (l)(1) locator. It does not complete every amendment to other § 103 clauses or all transition litigation. S014, 133 Stat. 1085, 1087/indices 6, 8.

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_complete2019_redesignation_effect_trigger_checked", "scope": "4a2/5andapprovalchecked; noactual180daycalendarorcaseapplication.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C064 Saved research record

The April 23, 2008 Supreme Court order adopted the selected Rule 2002(p) text with December 1, 2008 effectiveness, applying to later-commenced cases and pending proceedings insofar as just and practicable.

Recorded check status: fresh complete2008 2024 adoption orders and p checked

Conditions, limits, and exact evidence
Historical text and application clause read; no actual proceeding is placed within that transition. S016 order ¶¶ 1–3 and Rule 2002(p).

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_complete2008_2024_adoption_orders_and_p_checked", "scope": "Completeordersandselectedpwordingchecked; nofullrulespackage/pixels/laterjudicialoractualtransitionconclusion.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C065 Saved research record

The April 2, 2024 order adopted restyled bankruptcy rules, effective December 1, 2024, with the stated later-case and just-and-practicable pending-proceeding application.

Recorded check status: fresh complete2008 2024 adoption orders and p checked

Conditions, limits, and exact evidence
Complete order and selected adopted text read. The current compilation’s edition date does not replace this effective clause. S017 order ¶¶ 1–3; Rule 2002(p); S015.

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "fresh_complete2008_2024_adoption_orders_and_p_checked", "scope": "Completeordersandselectedpwordingchecked; nofullrulespackage/pixels/laterjudicialoractualtransitionconclusion.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C066 Saved research record

The 2008 version expressly described the foreign address to which notices were mailed; the current restyled (p)(2) states the foreign-address notice rule more compactly. The 2024 Committee Note describes most Rule 2002 changes as intended to be stylistic.

Recorded check status: p wording comparison checked CommitteeNote unreopened

Conditions, limits, and exact evidence
The note is explanatory. This report does not infer a judicially resolved expansion or contraction from changed phrasing, and does not apply historical notice numbers from adjacent provisions. S016 (p); S017 (p) and complete Rule 2002 Committee Note; S015 (p).

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "p_wording_comparison_checked_CommitteeNote_unreopened", "scope": "2008and2024pbodydifferencechecked; explanatoryCommitteeNoteandmaterialinterpretivehistoryunreopened.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C067 Saved research record

The sources have distinct compilation, enactment, adoption, effective, publication, and access dates. Failed later endpoints leave a real currentness limit.

Recorded check status: material original definition incorporation history or currentness unreopened held

Conditions, limits, and exact evidence
No host/crawl date, search hit, maintenance response, or older official alternative establishes repeal, absence of law, or complete later-history review. S001–S019 and Table 9.

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "material_original_definition_incorporation_history_or_currentness_unreopened_held", "scope": "Wholeoriginalclaimcellsreconciled; material101/102/1501–1508/348/502/541/501/726/2075orcompletehistorynotfreshlychecked. Selectedcorecontextdoesnotacceptwholeclaim.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C068 Saved research record

Access parity, claim definition, filing permission, allowance, priority, and distribution are distinct propositions in the read texts.

Recorded check status: bounded inference distinctions checked full regime and actual held

Conditions, limits, and exact evidence
This is a bounded comparison of §§ 101, 103(l), 1513, 501 and selected 502/726 clauses. It is not an actual eligibility, standing, allowance, or payment determination.

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "bounded_inference_distinctions_checked_full_regime_and_actual_held", "scope": "Freshcore/ruletextsupportsboundedseparationofproceduralparity/noticefromactualallowance/priority/payment/recognition/service/jurisdiction/remedy. Incorporateddefinition/otherregime/currentnessremainheld.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C069 Saved research record

A statutory notice obligation and a procedural notice rule do not establish actual delivery, receipt, valid service, jurisdiction, an available cause of action, immunity waiver, sanction, or remedy.

Recorded check status: bounded inference distinctions checked full regime and actual held

Conditions, limits, and exact evidence
Those conclusions require separate complete authority and predicates not supplied here. This is an evidentiary limit, not a conclusion that no remedy exists. S002; S015; S018.

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "bounded_inference_distinctions_checked_full_regime_and_actual_held", "scope": "Freshcore/ruletextsupportsboundedseparationofproceduralparity/noticefromactualallowance/priority/payment/recognition/service/jurisdiction/remedy. Incorporateddefinition/otherregime/currentnessremainheld.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}
R098-P1-C070 Saved research record

The complete selected §§ 1513–1514 do not supply a universal recovery percentage, distribution amount, private damages formula, or debt-relief result.

Recorded check status: bounded inference distinctions checked full regime and actual held

Conditions, limits, and exact evidence
No financial model, claim amount, actual proceeding, or application finding is supplied. Broader A098 dimensions remain held. S001–S002 complete bodies; C029–C032, C068–C069.

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "atomic_reconciliation": "[internal evidence reference]", "disposition": "bounded_inference_distinctions_checked_full_regime_and_actual_held", "scope": "Freshcore/ruletextsupportsboundedseparationofproceduralparity/noticefromactualallowance/priority/payment/recognition/service/jurisdiction/remedy. Incorporateddefinition/otherregime/currentnessremainheld.", "all_original_limits_retained": true, "entire_claim_currentness_or_actual_application_accepted": false}

Sources, pinpoints and access limits

Keep the source version, actual read extent and jurisdiction with the proposition. A link or researcher access claim is not a substitute for an operative primary passage.

R098-P1-S001 — Congress / Office of the Law Revision Counsel (OLRC), 11 U.S.C. § 1513, “Access of foreign creditors to a case under this title” Saved research record

R098-P1-S001 — Congress / Office of the Law Revision Counsel (OLRC), 11 U.S.C. § 1513, “Access of foreign creditors to a case under this title”

Recorded check status: fresh complete1513 body source note checked

Complete literal HTTPS URL
https://uscode.house.gov/us/usc/119-124/t11/s1513/
Exact read extent and relevant pinpoints
Complete § 1513(a), (b)(1), (b)(2)(A)–(B), source credit, and effective-date note. HTML.
Displayed version; status; application limits
Displayed through P.L. 119-124, October 15, 2026. Enacted statutory text as officially compiled. Credit identifies P.L. 109-8 § 801(a); original checked in S013. Newer/unversioned access failures remain in Table 9. uscode.house.gov
Direct source URLs
https://uscode.house.gov/us/usc/119-124/t11/s1513/
https://uscode.house.gov/us/usc/119-124/t11/s1513/?utm_source=chatgpt.com

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "source_check": "[internal evidence reference]", "disposition": "fresh_complete1513_body_source_note_checked", "scope": "Completeactual119-124body/credits/effectivenote checked; laterhistory/applicationheld.", "selected_evidence_keys": ["1513_complete_current_body_source_effective_note"], "all_original_limits_retained": true, "stored_ID_cell_unchanged": true}
R098-P1-S002 — Congress / OLRC, 11 U.S.C. § 1514, “Notification to foreign creditors concerning a case under this title” Saved research record

R098-P1-S002 — Congress / OLRC, 11 U.S.C. § 1514, “Notification to foreign creditors concerning a case under this title”

Recorded check status: fresh complete1514 body source note checked

Complete literal HTTPS URL
https://uscode.house.gov/us/usc/119-124/t11/s1514/
Exact read extent and relevant pinpoints
Complete § 1514(a)–(d), including (c)(1)–(3), source credit, and effective-date note. HTML.
Displayed version; status; application limits
Same October 15, 2026 compilation cutoff. Original enactment checked in S013, including the sentence concerning a “letter or other formality.” Later-law completeness remains unresolved. uscode.house.gov
Direct source URLs
https://uscode.house.gov/us/usc/119-124/t11/s1514/
https://uscode.house.gov/us/usc/119-124/t11/s1514/?utm_source=chatgpt.com

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "source_check": "[internal evidence reference]", "disposition": "fresh_complete1514_body_source_note_checked", "scope": "Completeactual119-124bodyincludingliteralNoletter/clausec/d/credits/effectivenotechecked.", "selected_evidence_keys": ["1514_complete_current_body_source_effective_note"], "all_original_limits_retained": true, "stored_ID_cell_unchanged": true}
R098-P1-S003 — Congress / OLRC, 11 U.S.C. § 103, “Applicability of chapters” Saved research record

R098-P1-S003 — Congress / OLRC, 11 U.S.C. § 103, “Applicability of chapters”

Recorded check status: fresh selected103a b l credit amendmentnotes checked

Complete literal HTTPS URL
https://uscode.house.gov/us/usc/119-134/t11/s103/
Exact read extent and relevant pinpoints
Complete material (a), (b), and (l)(1)–(2); adjacent chapter-applicability text and relevant source/amendment notes read for context. Reliance does not extend to every incorporation in other subsections.
Displayed version; status; application limits
Displayed through P.L. 119-134, October 20, 2026. Current all-cases exception is (l)(1). Original (k)(1) and its 2019 redesignation were checked in S013–S014. uscode.house.gov +2
Direct source 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

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "source_check": "[internal evidence reference]", "disposition": "fresh_selected103a_b_l_credit_amendmentnotes_checked", "scope": "Selectedactual119-134a/b/l1–2/notes; notwhole103orincorporationregimes.", "selected_evidence_keys": ["103_selected_a_b_l1_l2_credit_amendmentnotes"], "all_original_limits_retained": true, "stored_ID_cell_unchanged": true}
R098-P1-S004 — Congress / OLRC, selected complete definitions in 11 U.S.C. § 101 Saved research record

R098-P1-S004 — Congress / OLRC, selected complete definitions in 11 U.S.C. § 101

Recorded check status: original attribution unreopened all limits retained

Complete literal HTTPS URL
https://uscode.house.gov/us/usc/119-134/t11/s101/
Exact read extent and relevant pinpoints
Complete relied-on paragraphs (5), (7), (9), (10), (12), (13), (15), (23), (24), (27), (40), and (41). Relevant 2005 definition-amendment notes examined. Not a whole-§ 101 read.
Displayed version; status; application limits
October 20, 2026 displayed cutoff. Nested tax, committee, allowance, recovery, and other regimes are not treated as completed merely because their citations occur in these definitions. Unrelated amendment notes and future-effect chains are not adopted as resolved. uscode.house.gov +6
Direct source 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

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "source_check": "[internal evidence reference]", "disposition": "original_attribution_unreopened_all_limits_retained", "scope": "Everyoriginalrowreconciled; nofreshbody/status/history/actualapplicationacceptance.", "selected_evidence_keys": [], "all_original_limits_retained": true, "stored_ID_cell_unchanged": true}
R098-P1-S005 — Congress / OLRC, 11 U.S.C. § 102, “Rules of construction” Saved research record

R098-P1-S005 — Congress / OLRC, 11 U.S.C. § 102, “Rules of construction”

Recorded check status: original attribution unreopened all limits retained

Complete literal HTTPS URL
https://uscode.house.gov/us/usc/119-134/t11/s102/
Exact read extent and relevant pinpoints
Complete operative paragraphs (1)–(9) read. Reliance principally on (2), (3), (5), (6), and (8). Legislative commentary is not substituted for the enacted rules.
Displayed version; status; application limits
October 20, 2026 displayed cutoff. No complete historical audit of all amendments to § 102. uscode.house.gov
Direct source 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

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "source_check": "[internal evidence reference]", "disposition": "original_attribution_unreopened_all_limits_retained", "scope": "Everyoriginalrowreconciled; nofreshbody/status/history/actualapplicationacceptance.", "selected_evidence_keys": [], "all_original_limits_retained": true, "stored_ID_cell_unchanged": true}
R098-P1-S006 — Congress / OLRC, 11 U.S.C. § 1501, “Purpose and scope of application” Saved research record

R098-P1-S006 — Congress / OLRC, 11 U.S.C. § 1501, “Purpose and scope of application”

Recorded check status: original attribution unreopened all limits retained

Complete literal HTTPS URL
https://uscode.house.gov/us/usc/119-124/t11/s1501/
Exact read extent and relevant pinpoints
Complete (a)–(d), source credit, and material notes. Includes objectives, four application settings, exclusions, and the State-insurance-security limitation.
Displayed version; status; application limits
October 15, 2026 displayed cutoff. § 109(b), § 109(e), SIPA, and specialized broker regimes are preserved as uncompleted dependencies. Section 103(l)(1)’s express all-cases exception must also be read. uscode.house.gov
Direct source URLs
https://uscode.house.gov/us/usc/119-124/t11/s1501/
https://uscode.house.gov/us/usc/119-124/t11/s1501/?utm_source=chatgpt.com

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "source_check": "[internal evidence reference]", "disposition": "original_attribution_unreopened_all_limits_retained", "scope": "Everyoriginalrowreconciled; nofreshbody/status/history/actualapplicationacceptance.", "selected_evidence_keys": [], "all_original_limits_retained": true, "stored_ID_cell_unchanged": true}
R098-P1-S007 — Congress / OLRC, 11 U.S.C. § 1502, “Definitions” Saved research record

R098-P1-S007 — Congress / OLRC, 11 U.S.C. § 1502, “Definitions”

Recorded check status: original attribution unreopened all limits retained

Complete literal HTTPS URL
https://uscode.house.gov/us/usc/119-124/t11/s1502/
Exact read extent and relevant pinpoints
Complete introductory limitation and paragraphs (1)–(8), source credit, and effective note. Material reliance on debtor, foreign court, recognition, and the expressly property-specific territorial definition.
Displayed version; status; application limits
October 15, 2026 displayed cutoff. Other definitions were read to preserve context; no center-of-main-interests, establishment, property-location, or recognition determination is made. uscode.house.gov
Direct source URLs
https://uscode.house.gov/us/usc/119-124/t11/s1502/
https://uscode.house.gov/us/usc/119-124/t11/s1502/?utm_source=chatgpt.com

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "source_check": "[internal evidence reference]", "disposition": "original_attribution_unreopened_all_limits_retained", "scope": "Everyoriginalrowreconciled; nofreshbody/status/history/actualapplicationacceptance.", "selected_evidence_keys": [], "all_original_limits_retained": true, "stored_ID_cell_unchanged": true}
R098-P1-S008 — Congress / OLRC, §§ 1503, 1506, and 1508: international obligations, public policy, interpretation Saved research record

R098-P1-S008 — Congress / OLRC, §§ 1503, 1506, and 1508: international obligations, public policy, interpretation

Recorded check status: original attribution unreopened all limits retained

Complete literal HTTPS URL
https://uscode.house.gov/us/usc/119-124/t11/s1503/; https://uscode.house.gov/us/usc/119-124/t11/s1506/; https://uscode.house.gov/us/usc/119-121/t11/s1508/
Exact read extent and relevant pinpoints
Complete operative body, credit, and effective note of each section. Grouped because these are related Chapter 15 context clauses, not independent confirmation of the access rule.
Displayed version; status; application limits
§§ 1503 and 1506: October 15, 2026 cutoff. § 1508: P.L. 119-121, October 9, 2026; the requested October 15 endpoint failed. No treaty, foreign implementing law, or judicial construction examined. uscode.house.gov +2
Direct source URLs
https://uscode.house.gov/us/usc/119-124/t11/s1503/
https://uscode.house.gov/us/usc/119-124/t11/s1506/
https://uscode.house.gov/us/usc/119-121/t11/s1508/
https://uscode.house.gov/us/usc/119-124/t11/s1503/?utm_source=chatgpt.com
https://uscode.house.gov/us/usc/119-124/t11/s1506/?utm_source=chatgpt.com
https://uscode.house.gov/us/usc/119-121/t11/s1508/?utm_source=chatgpt.com

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "source_check": "[internal evidence reference]", "disposition": "original_attribution_unreopened_all_limits_retained", "scope": "Everyoriginalrowreconciled; nofreshbody/status/history/actualapplicationacceptance.", "selected_evidence_keys": [], "all_original_limits_retained": true, "stored_ID_cell_unchanged": true}
R098-P1-S009 — Congress / OLRC, 11 U.S.C. § 348, “Effect of conversion” Saved research record

R098-P1-S009 — Congress / OLRC, 11 U.S.C. § 348, “Effect of conversion”

Recorded check status: original attribution unreopened all limits retained

Complete literal HTTPS URL
https://uscode.house.gov/us/usc/119-134/t11/s348/
Exact read extent and relevant pinpoints
Complete (d), with adjacent (a)–(c) context. Read because § 101(10)(B) expressly incorporates the claim category. Not a complete conversion-law investigation.
Displayed version; status; application limits
October 20, 2026 cutoff. Conversion predicates in §§ 1112, 1208, 1307 and the § 503(b) exclusion remain uncompleted application dependencies. uscode.house.gov
Direct source URLs
https://uscode.house.gov/us/usc/119-134/t11/s348/
https://uscode.house.gov/us/usc/119-134/t11/s348/?utm_source=chatgpt.com

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "source_check": "[internal evidence reference]", "disposition": "original_attribution_unreopened_all_limits_retained", "scope": "Everyoriginalrowreconciled; nofreshbody/status/history/actualapplicationacceptance.", "selected_evidence_keys": [], "all_original_limits_retained": true, "stored_ID_cell_unchanged": true}
R098-P1-S010 — Congress / OLRC, 11 U.S.C. § 502, “Allowance of claims or interests” Saved research record

R098-P1-S010 — Congress / OLRC, 11 U.S.C. § 502, “Allowance of claims or interests”

Recorded check status: original attribution unreopened all limits retained

Complete literal HTTPS URL
https://uscode.house.gov/us/usc/119-124/t11/s502/
Exact read extent and relevant pinpoints
Complete (f), (g)(1)–(2), (h), and (i); adjacent allowance/disallowance text read only for context. These are the material categories incorporated by § 101(10)(B).
Displayed version; status; application limits
October 15, 2026 cutoff; October 20 endpoint failed. No complete § 502 allowance analysis and no completed §§ 365, 507(a)(8), 522, 550, 553, or 562 regime. uscode.house.gov
Direct source URLs
https://uscode.house.gov/us/usc/119-124/t11/s502/
https://uscode.house.gov/us/usc/119-124/t11/s502/?utm_source=chatgpt.com

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "source_check": "[internal evidence reference]", "disposition": "original_attribution_unreopened_all_limits_retained", "scope": "Everyoriginalrowreconciled; nofreshbody/status/history/actualapplicationacceptance.", "selected_evidence_keys": [], "all_original_limits_retained": true, "stored_ID_cell_unchanged": true}
R098-P1-S011 — Congress / OLRC, 11 U.S.C. § 541, “Property of the estate” Saved research record

R098-P1-S011 — Congress / OLRC, 11 U.S.C. § 541, “Property of the estate”

Recorded check status: original attribution unreopened all limits retained

Complete literal HTTPS URL
https://uscode.house.gov/us/usc/119-134/t11/s541/
Exact read extent and relevant pinpoints
Complete (a) introductory clause and (a)(2)(A)–(B), solely to trace § 101(7). Adjacent text is not a completed estate-property or exemption analysis.
Displayed version; status; application limits
October 20, 2026 cutoff. No State community-property classification, actual liability, exemption, or protection-after-deposit finding. uscode.house.gov
Direct source URLs
https://uscode.house.gov/us/usc/119-134/t11/s541/
https://uscode.house.gov/us/usc/119-134/t11/s541/?utm_source=chatgpt.com

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "source_check": "[internal evidence reference]", "disposition": "original_attribution_unreopened_all_limits_retained", "scope": "Everyoriginalrowreconciled; nofreshbody/status/history/actualapplicationacceptance.", "selected_evidence_keys": [], "all_original_limits_retained": true, "stored_ID_cell_unchanged": true}
R098-P1-S012 — Congress / OLRC, §§ 501 and 726: filing and the referenced unsecured-claim comparator Saved research record

R098-P1-S012 — Congress / OLRC, §§ 501 and 726: filing and the referenced unsecured-claim comparator

Recorded check status: original attribution unreopened all limits retained

Complete literal HTTPS URL
https://uscode.house.gov/us/usc/119-124/t11/s501/; https://uscode.house.gov/us/usc/119-124/t11/s726/
Exact read extent and relevant pinpoints
§ 501 (a)–(c) complete; (d)–(e) encountered but their specialized merits not relied on. § 726 (a) introductory qualification and (a)(1)–(4) read, including complete (a)(2). Reliance limited to the conditional comparator and filing/allowance distinction.
Displayed version; status; application limits
October 15, 2026 cutoff. § 726 October 20 endpoint failed. Not a complete distribution waterfall, § 507 priority audit, § 510 analysis, or filing-deadline determination. uscode.house.gov +2
Direct source URLs
https://uscode.house.gov/us/usc/119-124/t11/s501/
https://uscode.house.gov/us/usc/119-124/t11/s726/
https://uscode.house.gov/us/usc/119-124/t11/s501/?utm_source=chatgpt.com
https://uscode.house.gov/us/usc/119-124/t11/s726/?utm_source=chatgpt.com

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "source_check": "[internal evidence reference]", "disposition": "original_attribution_unreopened_all_limits_retained", "scope": "Everyoriginalrowreconciled; nofreshbody/status/history/actualapplicationacceptance.", "selected_evidence_keys": [], "all_original_limits_retained": true, "stored_ID_cell_unchanged": true}
R098-P1-S019 — Congress / OLRC, § 507, “Priorities”: bounded reference inspection Saved research record

R098-P1-S019 — Congress / OLRC, § 507, “Priorities”: bounded reference inspection

Recorded check status: original attribution unreopened all limits retained

Complete literal HTTPS URL
https://uscode.house.gov/us/usc/119-124/t11/s507/
Exact read extent and relevant pinpoints
Opening and adjacent priority clauses retrieved. The full priority body and its adjustment/incorporation chain were not read.
Displayed version; status; application limits
October 15, 2026 displayed compilation. Not substantive evidence for a priority category, amount, or complete ranking. Included to make the read limit visible rather than implying that the reference was completed.
Direct source URLs
https://uscode.house.gov/us/usc/119-124/t11/s507/
https://uscode.house.gov/us/usc/119-124/t11/s507/?utm_source=chatgpt.com

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "source_check": "[internal evidence reference]", "disposition": "original_attribution_unreopened_all_limits_retained", "scope": "Everyoriginalrowreconciled; nofreshbody/status/history/actualapplicationacceptance.", "selected_evidence_keys": [], "all_original_limits_retained": true, "stored_ID_cell_unchanged": true}
R098-P1-S013 — Congress, P.L. 109-8, Bankruptcy Abuse Prevention and Consumer Protection Act of 2005 Saved research record

R098-P1-S013 — Congress, P.L. 109-8, Bankruptcy Abuse Prevention and Consumer Protection Act of 2005

Recorded check status: fresh selected original1513 1514 802a b Act1501 checked

Complete literal HTTPS URL
https://www.govinfo.gov/content/pkg/PLAW-109publ8/pdf/PLAW-109publ8.pdf
Exact selected read extent; printed page / zero-based PDF index
§ 801(a) adoption instruction and relevant organization: 119 Stat. 134–135 / indices 111–112. Complete adopted §§ 1501–1503: 135–136 / 112–113; §§ 1506 and 1508: 136–137 / 113–114. Complete adopted § 1513: 138 / 115; § 1514: 138–139 / 115–116. Complete material § 802(a)–(b): 145 / 122; selected surrounding closing Title VIII text through 146 / 123. Technical § 1201(1), (2), (8): 192–193 / 169–170. Complete Act § 1501(a)–(b): 216 / 193.
Status, dates, and limits
Enacted April 20, 2005. Historical original adopted text, not a current compilation. General commencement/application clause and its express enumerated exception read. Selected clauses only; not the entire Act. Parsed text, not pixels. govinfo.gov +8
Direct source URLs
https://www.govinfo.gov/content/pkg/PLAW-109publ8/pdf/PLAW-109publ8.pdf
https://www.govinfo.gov/content/pkg/PLAW-109publ8/pdf/PLAW-109publ8.pdf?utm_source=chatgpt.com

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "source_check": "[internal evidence reference]", "disposition": "fresh_selected_original1513_1514_802a_b_Act1501_checked", "scope": "Selectedoriginalbodiesandapplicationclauseauthenticated; other801organization/purpose/context/1201technicalpassagesunreopened.", "selected_evidence_keys": ["2005_enactment_header", "complete_original1513_1514", "complete_Act2005_1501_effect_application", "complete_2005_802a_b_original_k_and_definition_replacements"], "all_original_limits_retained": true, "stored_ID_cell_unchanged": true}
R098-P1-S014 — Congress, P.L. 116-54, Small Business Reorganization Act of 2019 Saved research record

R098-P1-S014 — Congress, P.L. 116-54, Small Business Reorganization Act of 2019

Recorded check status: fresh complete2019 4a2 5 checked parsed

Complete literal HTTPS URL
https://www.govinfo.gov/content/pkg/PLAW-116publ54/pdf/PLAW-116publ54.pdf
Exact selected read extent; printed page / zero-based PDF index
Complete § 4(a)(2): 133 Stat. 1085 / index 6; complete § 5 and approval line: 1087 / index 8.
Status, dates, and limits
Enacted August 23, 2019. Redesignates former § 103(i)–(k) as (j)–(l), and adds a new (i). § 5 states effect 180 days after enactment. No actual-date arithmetic or complete small-business regime. Parsed text only. govinfo.gov +1
Direct source 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

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "source_check": "[internal evidence reference]", "disposition": "fresh_complete2019_4a2_5_checked_parsed", "scope": "Redesignationand180daytrigger/approvalchecked,notallAct/currentcaseapplication.", "selected_evidence_keys": ["2019_enactment_header", "complete2019_4a2_redesignation", "complete2019_section5_and_approval"], "all_original_limits_retained": true, "stored_ID_cell_unchanged": true}
R098-P1-S015 — Official Federal Rules of Bankruptcy Procedure compilation; U.S. Courts hosting / congressional committee print Saved research record

R098-P1-S015 — Official Federal Rules of Bankruptcy Procedure compilation; U.S. Courts hosting / congressional committee print

Recorded check status: fresh complete selected current2002g l m p checked parsed

Complete literal HTTPS URL
https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf; https://www.uscourts.gov/forms-rules/current-rules-practice-procedure/federal-rules-bankruptcy-procedure
Exact selected read extent; printed page / zero-based PDF index
PDF title and foreword; complete Rule 2002(g)(1)–(5), printed 20–21 / indices 38–39; complete (l), (m), and (p)(1)–(3), printed 22–23 / indices 40–41. Adjacent (q) encountered but not used to complete recognition-notice law. Landing page used only to locate the official current rules publication and identify its stated amendment status.
Status, dates, and limits
Compilation labeled December 1, 2025, printed by GPO in 2026. Rule 2002 credit identifies the 2024 amendment; adopted text independently read in S017. Publication date is not a new effective date. Full rules, full counting, and full notice validity remain unexamined. Parsed text only. uscourts.gov +4
Direct source URLs
https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf
https://www.uscourts.gov/forms-rules/current-rules-practice-procedure/federal-rules-bankruptcy-procedure
https://www.uscourts.gov/sites/default/files/document/federal-rules-of-bankruptcy-procedure.pdf?utm_source=chatgpt.com
https://www.uscourts.gov/forms-rules/current-rules-practice-procedure/federal-rules-bankruptcy-procedure?utm_source=chatgpt.com

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "source_check": "[internal evidence reference]", "disposition": "fresh_complete_selected_current2002g_l_m_p_checked_parsed", "scope": "Compilededition/forewordandcompleteg/l/m/p checked; landingpage,otherfullrules/counting/nestedaddress/actualnoticeheld.", "selected_evidence_keys": ["rules_compilation_title_foreword", "complete_current2002g", "complete_current2002l_m_p"], "all_original_limits_retained": true, "stored_ID_cell_unchanged": true}
R098-P1-S016 — Supreme Court, adopted bankruptcy-rule amendments, April 23, 2008 Saved research record

R098-P1-S016 — Supreme Court, adopted bankruptcy-rule amendments, April 23, 2008

Recorded check status: fresh complete2008 adoption order and p checked parsed

Complete literal HTTPS URL
https://www.supremecourt.gov/orders/courtorders/frbk08p.pdf
Exact selected read extent; printed page / zero-based PDF index
Complete adoption/effective/application order, unpaginated order / index 2. Complete adopted Rule 2002(p)(1)–(3), printed 29–30 / indices 31–32.
Status, dates, and limits
Historical adoption. Effective December 1, 2008; governs proceedings in cases thereafter commenced and pending proceedings insofar as just and practicable. Not the current wording by itself. Parsed text only. supremecourt.gov +1
Direct source URLs
https://www.supremecourt.gov/orders/courtorders/frbk08p.pdf
https://www.supremecourt.gov/orders/courtorders/frbk08p.pdf?utm_source=chatgpt.com

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "source_check": "[internal evidence reference]", "disposition": "fresh_complete2008_adoption_order_and_p_checked_parsed", "scope": "Completeorderandhistoricalp checked,notcurrentwordingalone/fullinstrument/pixels/judicialhistory.", "selected_evidence_keys": ["complete2008_adoption_effect_application_order", "2008_p_heading", "complete2008_p_body"], "all_original_limits_retained": true, "stored_ID_cell_unchanged": true}
R098-P1-S017 — Supreme Court / U.S. Courts, April 2, 2024 congressional rules package Saved research record

R098-P1-S017 — Supreme Court / U.S. Courts, April 2, 2024 congressional rules package

Recorded check status: fresh complete2024 adoption order and p checked parsed

Complete literal HTTPS URL
https://www.uscourts.gov/sites/default/files/congressional_package_final_for_website.pdf
Exact selected read extent; printed page / zero-based PDF index
Complete bankruptcy adoption/effective/application order, package page 48 / index 47. Complete adopted Rule 2002(l)–(m), internal printed 77 / index 124, and (p), internal printed 78–79 / indices 125–126. Complete Rule 2002 Committee Note, “2000 Series” printed 17, package page 623 / index 622.
Status, dates, and limits
Order adopted April 2, 2024, effective December 1, 2024; later cases and pending proceedings insofar as just and practicable. Attachment retains a “proposed amendments” heading, but the selected text is accompanied by the adoption order and matches the later official compilation. The Committee Note is explanation, not enacted statutory text. Very limited selected reading, not the whole package. Parsed text only. uscourts.gov +2
Direct source URLs
https://www.uscourts.gov/sites/default/files/congressional_package_final_for_website.pdf
https://www.uscourts.gov/sites/default/files/congressional_package_final_for_website.pdf?utm_source=chatgpt.com

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "source_check": "[internal evidence reference]", "disposition": "fresh_complete2024_adoption_order_and_p_checked_parsed", "scope": "Completebankruptcyorderandpchecked;selectedl/m/CommitteeNote/fullpackageandlaterhistoryunreopened.", "selected_evidence_keys": ["complete2024_bankruptcy_adoption_effect_application_order", "complete2024_restyled_p"], "all_original_limits_retained": true, "stored_ID_cell_unchanged": true}
R098-P1-S018 — Congress / OLRC, 28 U.S.C. § 2075, “Bankruptcy rules” Saved research record

R098-P1-S018 — Congress / OLRC, 28 U.S.C. § 2075, “Bankruptcy rules”

Recorded check status: original attribution unreopened all limits retained

Complete literal HTTPS URL
https://uscode.house.gov/us/usc/119-124/t28/s2075/
Exact selected read extent; printed page / zero-based PDF index
Complete four-paragraph operative body, source credit, amendment and effective notes. Reliance on rulemaking authority, substantive-rights restriction, and transmission/effect rule. The paragraph concerning § 707(b)(2)(C) is not used to investigate a means-test statement.
Status, dates, and limits
October 15, 2026 compilation; October 20 endpoint failed. Original historical enactments underlying all § 2075 notes were not independently audited. No positive enforcement or remedy conclusion. uscode.house.gov +1
Direct source URLs
https://uscode.house.gov/us/usc/119-124/t28/s2075/
https://uscode.house.gov/us/usc/119-124/t28/s2075/?utm_source=chatgpt.com

Recorded coordinator check boundaries

coordinator review
{"at": "2026-10-29T09:40:19.115838+00:00", "identity": "delegated coordinator /root/review_wv1; not independent", "source_check": "[internal evidence reference]", "disposition": "original_attribution_unreopened_all_limits_retained", "scope": "Everyoriginalrowreconciled; nofreshbody/status/history/actualapplicationacceptance.", "selected_evidence_keys": [], "all_original_limits_retained": true, "stored_ID_cell_unchanged": true}

What was examined—and what is still missing

The saved component-level coverage record keeps answered, partial, blank and unresolved branches distinct. A coverage label is not acceptance of a whole subject or jurisdiction.

coverage-1 Saved research record

1.1 — Complete § 1513 body and subdivisions

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Answered—text. Entire selected body and notes read.
Claim/source/branch crosswalk
C001–C002, C028–C032; S001; B11–B14
Missing evidence and exact next permissible inquiry
Later-law completeness remains separate; check subsequent official classification material.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-2 Saved research record

1.2 — Complete § 1514 body and subdivisions

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Answered—text. All (a)–(d), including every (c) item, read.
Claim/source/branch crosswalk
C038–C046; S002; B17–B27
Missing evidence and exact next permissible inquiry
No actual notice sufficiency; exact downstream notice authority remains necessary.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-3 Saved research record

1.3 — Organization, version, status, and notes

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Partial currentness authentication. Official displayed bodies and adopted organization verified.
Claim/source/branch crosswalk
C001–C003, C059–C067; S001–S003, S013–S017; B01, B35
Missing evidence and exact next permissible inquiry
Complete post-cutoff and judicial chains not certified.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-4 Saved research record

1.4 — Original versus compiled text; PDF bounds

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Answered for selected clauses. Original §§ 1513–1514 and material scope/definition amendments read.
Claim/source/branch crosswalk
S013–S017; C059–C066
Missing evidence and exact next permissible inquiry
No whole-Act, whole-rules-package, or pixel-read claim.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-5 Saved research record

2.1 — Creditor, claim, debt, entity, person, governmental categories

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Answered for complete listed definitions; partial nested regimes.
Claim/source/branch crosswalk
C005–C013; S004–S005; B04–B08
Missing evidence and exact next permissible inquiry
Plan, committee, and actual-category predicates remain held; read only the needed narrow incorporation next.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-6 Saved research record

2.2 — Foreign proceeding, representative, foreign court, recognition

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Answered—definitions. No status determination.
Claim/source/branch crosswalk
C014–C016; S004, S007; B10
Missing evidence and exact next permissible inquiry
Complete recognition/representative-access provisions remain separate.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-7 Saved research record

2.3 — Nationality, residence, address, location distinctions

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Partial construction. Express address wording established; universal “foreign” test not invented.
Claim/source/branch crosswalk
C017–C018, C038; S001–S002, S007; B03, B18
Missing evidence and exact next permissible inquiry
Generic official construction of the category/geographic terms would be the next inquiry.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-8 Saved research record

2.4 — Incorporated estate/community-claim categories

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Partial. Complete directly referenced clauses read; further allowance/property regimes held.
Claim/source/branch crosswalk
C019–C023; S009–S011; B07–B08
Missing evidence and exact next permissible inquiry
Exact nested clauses listed in those branches remain uncompleted.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-9 Saved research record

3.1 — Commencement and participation parity

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Answered—conditional statutory rule.
Claim/source/branch crosswalk
C003, C028; S003, S001; B02, B10
Missing evidence and exact next permissible inquiry
Underlying domestic commencement requirements and actual eligibility are not supplied.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-10 Saved research record

3.2 — Priority noncodification and foreign-status floor

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Answered—§ 1513 text; partial full priority context.
Claim/source/branch crosswalk
C029–C030, C036; S001, S012, S019; B11–B12
Missing evidence and exact next permissible inquiry
Complete §§ 507/510/726 regime and claim classification remain held.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-11 Saved research record

3.3 — Foreign revenue/public-law reservation

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Answered—reservation; allowability unresolved.
Claim/source/branch crosswalk
C031; S001; B13
Missing evidence and exact next permissible inquiry
Complete governing allowance authority for the particular generic category.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-12 Saved research record

3.4 — Tax treaty qualification

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Answered—conditional incorporation; application unresolved.
Claim/source/branch crosswalk
C032–C033; S001, S008; B14
Missing evidence and exact next permissible inquiry
No applicable treaty or conditions selected; no country-specific inquiry undertaken.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-13 Saved research record

3.5 — Participation versus substantive rights/payment

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Answered—boundary.
Claim/source/branch crosswalk
C068, C070; Tables 2–3; B12, B36
Missing evidence and exact next permissible inquiry
Full allowance, security, priority, distribution, and remedies remain separate.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-14 Saved research record

4.1 — Trigger and recipient group

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Answered—text. General/class notice and address wording preserved.
Claim/source/branch crosswalk
C038; S002; B17–B18
Missing evidence and exact next permissible inquiry
Underlying notice event and category facts absent.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-15 Saved research record

4.2 — Unknown-address provision

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Answered—discretionary text.
Claim/source/branch crosswalk
C039; S002; B19
Missing evidence and exact next permissible inquiry
No prescribed universal search method or actual order.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-16 Saved research record

4.3 — Individual method, alternative, formality sentence

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Answered—text; construction limits explicit.
Claim/source/branch crosswalk
C040–C041, C055–C056; S002, S015; B20–B21, B33
Missing evidence and exact next permissible inquiry
No automatic publication or informal-notice safe harbor.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-17 Saved research record

4.4 — Every commencement-content item

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Answered—statutory list; partial additional incorporations.
Claim/source/branch crosswalk
C042–C044; S002; B22–B24
Missing evidence and exact next permissible inquiry
Full notice-type requirements and court-order predicates not completed.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-18 Saved research record

4.5 — Additional time and procedural notice period

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Answered—selected statute/rule; counting unresolved.
Claim/source/branch crosswalk
C045–C049; S002, S015; M10–M12; B25–B27
Missing evidence and exact next permissible inquiry
Complete Rules 3002(c), 3003(c), 9006 and relevant delivery rules remain next authorities.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-19 Saved research record

4.6 — Address-reference provisions and qualifications

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Partial. Complete Rule 2002(g) read; nested regimes held.
Claim/source/branch crosswalk
C049–C054; S015; B28–B32
Missing evidence and exact next permissible inquiry
§§ 342(f), 342(g)(1), Rules 5003(e), 1007, 2002(e), 3002(c)(5).

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-20 Saved research record

5.1 — Title 11 all-cases applicability

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Answered. Current § 103(l)(1) verified.
Claim/source/branch crosswalk
C003–C004; S003–S005; B02
Missing evidence and exact next permissible inquiry
No requirement to complete all Chapter 15 recognition law to state this clause.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-21 Saved research record

5.2 — Chapter 15 scope and exclusions

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Partial. Complete § 1501 read; nested exclusion categories not classified.
Claim/source/branch crosswalk
C024–C027; S006; B09
Missing evidence and exact next permissible inquiry
Complete specific § 109/SIPA/broker incorporation if separately necessary.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-22 Saved research record

5.3 — Recognition, relief, payment rules and other chapters

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Excluded from completed substantive coverage. Precise pointers retained.
Claim/source/branch crosswalk
C016, C068–C070; B10, B12, B36
Missing evidence and exact next permissible inquiry
§§ 1517, 1521, 1532 and applicable substantive chapter provisions require separate complete reads.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-23 Saved research record

6.1 — Original adoption of selected sections

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Answered for materially selected enacted clauses.
Claim/source/branch crosswalk
C059–C062; S013; B34
Missing evidence and exact next permissible inquiry
No full historical Chapter 15 dossier claimed.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-24 Saved research record

6.2 — Effective/application exceptions

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Answered for complete Act § 1501 clause; broader history partial.
Claim/source/branch crosswalk
C060; S013; M14–M15; B34
Missing evidence and exact next permissible inquiry
Any additional specifically material enacted exception would need its own original text; no actual temporal application.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-25 Saved research record

6.3 — § 103 renumbering

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Answered. Original (k), current (l), and adopted redesignation connected.
Claim/source/branch crosswalk
C061, C063; S003, S013–S014; B35
Missing evidence and exact next permissible inquiry
Other § 103 amendment histories are not certified.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-26 Saved research record

6.4 — Notice-rule adoption/restyling

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Answered for selected 2008/2024 clauses and orders.
Claim/source/branch crosswalk
C064–C066; S015–S017; B35
Missing evidence and exact next permissible inquiry
Exhaustive later rulemaking and judicial treatment remain held.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-27 Saved research record

7.1 — Model law versus enacted domestic law

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Answered—boundary.
Claim/source/branch crosswalk
C024, C035; S006, S008; B16
Missing evidence and exact next permissible inquiry
No model guide or foreign implementation adopted as evidence.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-28 Saved research record

7.2 — Treaty and public-policy qualifications

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Answered—text; application/construction partial.
Claim/source/branch crosswalk
C032–C035; S008; B14–B15
Missing evidence and exact next permissible inquiry
Actual treaty/conflict and judicial standards remain unresolved.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-29 Saved research record

7.3 — Notice versus jurisdiction, service, immunity, cause, remedy

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Excluded positive conclusions; boundary answered.
Claim/source/branch crosswalk
C057–C058, C069; S018; B36
Missing evidence and exact next permissible inquiry
Separate complete authorities, including relevant Title 28 and procedural provisions, would be required.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-30 Saved research record

8.1 — All requested substantive comparisons

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Answered within the read text.
Claim/source/branch crosswalk
Table 3; C003–C070
Missing evidence and exact next permissible inquiry
Missing authorities and adverse inferences stated comparison by comparison.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-31 Saved research record

8.2 — Private contracts/actual records and broader A098

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Excluded—express parent hold.
Claim/source/branch crosswalk
C053, C068–C070; B31, B36
Missing evidence and exact next permissible inquiry
No records or actual-country comparison requested or undertaken.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-32 Saved research record

9.1 — Quantities, rank, events, dates, triggers, exceptions

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Answered for every quantity/relation relied on.
Claim/source/branch crosswalk
Table 4; M01–M22
Missing evidence and exact next permissible inquiry
Counting and actual application facts explicitly absent.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-33 Saved research record

9.2 — Models and calculations

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Excluded—unnecessary and unauthorized actual application.
Claim/source/branch crosswalk
C070; Table 4
Missing evidence and exact next permissible inquiry
No financial/calendar dataset, example, or computed deadline.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-34 Saved research record

10.1 — At least 24 substantive branches

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Answered: 36 branches, each with rule, evidence, gap, adverse inference, and next inquiry.
Claim/source/branch crosswalk
Table 5, B01–B36
Missing evidence and exact next permissible inquiry
Branch statuses preserve incomplete dependencies; no invented scenario.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-35 Saved research record

10.2 — Wholly blank worksheet

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Answered. All entry/analysis/result cells empty.
Claim/source/branch crosswalk
Table 6
Missing evidence and exact next permissible inquiry
No record collection or decision result.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}
coverage-36 Saved research record

Visible evidence, failures, gaps, self-check, acceptance

Recorded check status: recorded; no individual primary acceptance inferred

Status and finding
Answered as reporting requirements; acceptance withheld.
Claim/source/branch crosswalk
Tables 1–9 and sections 8–10
Missing evidence and exact next permissible inquiry
No independent-review or complete-currentness certification.

Recorded coordinator check boundaries

coordinator acceptance
scoped_partial_not_accepted
coordinator review
{"at": "2026-10-29T09:40:19.115838+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}

Corrections, review and scope

Read the evidence with its boundaries. These are saved research components, including revisions. A scoped coordinator review checks selected evidence; it does not certify every claim, a complete jurisdiction, current law or individual applicability. Dates and access limits remain attached to the records.

How to read the research →

No currently queued material correction is mapped to this component. This does not remove its currentness, access, jurisdiction or application limits.

Recorded review disposition

reviewed scoped partial with holds

Other components in this research series

Record integrity

Original saved Markdown SHA-256: c138800ab292eb991b7363966cdedf3ed40c58598f0c433c3a99e74d808d20eb. Public formatting, private-reference removal and correction annotations are separate from that immutable original.

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