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  1. #1
    Join Date
    Feb 2013
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    Default What Financial and Income Information Must You Provide During Divorce Proceedings

    My question involves a marriage in the state of: CA

    Are the parties required to furnish bank statements, pay statements, pension plan statements to the other party during the pendency all the way up to final dissolution?

    A month ago, we had the hearing on the RFO for temporary spousal support and an order has been made. The other party believes there is more obligation to provide this financial information, particularly pay statements and bank statements.

    What (if anything) is required to be regularly disclosed to the other party? Providing this information is not an onerous task. There is a single bank account, and the 2-4 pay statements each month are provided to the employee at the time of direct deposit.

    Doesn't FC 2102 cover this issue pretty succinctly? What am I missing?

    Thank you in advance.

  2. #2
    Join Date
    Oct 2006
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    16,474

    Default Re: Disclosure of Pay Statements, Bank Statements to Other Party During Pendancy

    Quote Quoting NotSkeered
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    My question involves a marriage in the state of: CA

    Are the parties required to furnish bank statements, pay statements, pension plan statements to the other party during the pendency all the way up to final dissolution?
    Are you stating that this information has already been provided in the past, but they want you to provide it again? That kind of information normally does have to be provided in a divorce, but its odd for them to ask for it to be provided multiple times unless you are claiming that things have changed.

    A month ago, we had the hearing on the RFO for temporary spousal support and an order has been made. The other party believes there is more obligation to provide this financial information, particularly pay statements and bank statements.
    Same answer as above.

    What (if anything) is required to be regularly disclosed to the other party? Providing this information is not an onerous task. There is a single bank account, and the 2-4 pay statements each month are provided to the employee at the time of direct deposit.
    What do you mean by "regularly disclosed"? How often are they asking you to provide this information?

    Doesn't FC 2102 cover this issue pretty succinctly? What am I missing?

    Thank you in advance.
    A brief reading of FC 2102 does appear to require that information be updated regarding any changes.

  3. #3
    Join Date
    Feb 2013
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    15

    Default Re: Disclosure of Pay Statements, Bank Statements to Other Party During Pendancy

    Request if for monthly disclosure of bank statements and pay statements.

    Temp spousal support has been established by order, but the issue of permanent spousal support will not be addressed until closer to final hearings. This is the part of 2102 I am referrign:

    (c) From the date of separation to the date of a valid, enforceable, and binding resolution of all issues relating to child or spousal support and professional fees, each party is subject to the standards provided in Section 721 as to all issues relating to the support and fees, including immediate, full, and accurate disclosure of all material facts and information regarding the income or expenses of the party.

  4. #4
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    Default Re: Disclosure of Pay Statements, Bank Statements to Other Party During Pendancy

    Quote Quoting NotSkeered
    View Post
    Request if for monthly disclosure of bank statements and pay statements.

    Temp spousal support has been established by order, but the issue of permanent spousal support will not be addressed until closer to final hearings. This is the part of 2102 I am referrign:

    (c) From the date of separation to the date of a valid, enforceable, and binding resolution of all issues relating to child or spousal support and professional fees, each party is subject to the standards provided in Section 721 as to all issues relating to the support and fees, including immediate, full, and accurate disclosure of all material facts and information regarding the income or expenses of the party.
    And? What is your interpretation of that?

  5. #5
    Join Date
    Feb 2013
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    15

    Default Re: Disclosure of Pay Statements, Bank Statements to Other Party During Pendancy

    interpretation: Permanent spousal support has not been decided yet, therefore earnings are relevant. For the same reason, bank statements which prove earnings actually getting to the bank/ into the cash flow, and bank statements proving up the claimed expenses on the I & E disclosures.

  6. #6
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    Sep 2005
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    Default Re: Disclosure of Pay Statements, Bank Statements to Other Party During Pendancy

    If the documents and information were properly requested in discovery, or pursuant to a disclosure order issued by the court, your feeling that they're irrelevant along with $2 will get you a cup of coffee. You're expected to comply with the rules of discovery.

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