Mandatory Disclosure
Required exchange of financial documents between both spouses early in the divorce process, regardless of whether either side requests them.
Understanding Mandatory Disclosure
Most states require automatic disclosure of financial information within 30-60 days of filing. Required documents typically include tax returns, pay stubs, bank statements, investment accounts, retirement accounts, real property deeds, debt statements, and insurance policies. Mandatory disclosure is designed to ensure transparency, reduce discovery costs, and prevent hidden assets. Failure to comply can result in court sanctions, adverse inferences, or contempt findings.
Real-World Examples
Within 45 days of filing, both spouses were required to exchange three years of tax returns, all bank statements, and a complete list of assets and debts.
Related Terms
A sworn document listing all income, expenses, assets, and debts that each spouse must file during divorce proceedings.
Hidden AssetsAssets that one spouse deliberately conceals, undervalues, or fails to disclose during divorce to avoid fair division.
InterrogatoriesWritten questions sent by one spouse to the other that must be answered under oath within a specified timeframe as part of the discovery process.
Related Guides
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This definition is provided for educational purposes only and does not constitute legal advice. Divorce laws and terminology may vary by state and jurisdiction.
Always consult a licensed attorney in your area for advice specific to your situation.