Question: I am an in a secured position to received monies that the trustee had in their accounts. They are holding these funds and I would like to know WHEN and how long can he hold these funds.
If I feel a trustee is not being above board who can I contact???
Answer: You have three choices. First, you can contact the trustee, in writing, and ask for their position on the matter. It is very unusual that a trustee would be holding funds for a bankrupt, but the starting point would be to get the facts in writing.
Second, you could contact a lawyer and ask them to discuss the matter with the trustee on your behalf.
Finally, you could contact the Office of the Superintendent of Bankruptcy with your concerns. The regulate all trustees, and can intervene if an issue arises.