The Transfer of Claims process is governed by paragraph (e) of Rule 3001 of the Federal Rules of Bankruptcy Procedure, as follows:

- (e)(1) is for transferring claims for other than security before the original claim is filed with the Court (file a claim, not a transfer);

- (e)(2) covers transferring claims for other than security (the most common);

- (e)(3) is for transferring claims for security before an original claim is filed (file a claim, not a transfer);

- (e)(4) covers transferring claims for security after the original claim is filed; and

- (e)(5) contains provisions for objections and hearings on objections.