Fraudulent Transfers: Related Laws

Alabama

• Alabama Code > Title 8 > Chapter 9A - Alabama Fraudulent Transfer Act

Alaska

• Alaska Statutes > Chapter 34.40 - Fraudulent Transfers, Revocations, and Trusts

Arizona

• Arizona Laws > Title 44 > Chapter 8 - TRANSACTIONS AND TRANSFERS AFFECTING THE INTEREST OF CREDITORS

Connecticut

• Connecticut General Statutes > Chapter 923a - Uniform Fraudulent Transfer Act

Delaware

• Delaware Code > Title 6 > Chapter 13 - Fraudulent Transfers

Florida

• Florida Statutes > Chapter 726 - Fraudulent Transfers

Hawaii

• Hawaii Revised Statutes > Chapter 651C - Uniform Fraudulent Transfer Act

Illinois

• Illinois Compiled Statutes > 740 ILCS 160 - Uniform Fraudulent Transfer Act

Iowa

• Iowa Code > Chapter 684 - Voidable Transactions

Kansas

• Kansas Statutes > Chapter 33 > Article 2 - Uniform Fraudulent Transfer Act

Maine

• Maine Revised Statutes Title 14 Sec. 3571 - Short title
• Maine Revised Statutes Title 14 Sec. 3572 - Definitions
• Maine Revised Statutes Title 14 Sec. 3573 - Insolvency
• Maine Revised Statutes Title 14 Sec. 3574 - Value
• Maine Revised Statutes Title 14 Sec. 3575 - Transfers fraudulent as to present and future creditors

Massachusetts

• Massachusetts General Laws > Chapter 109A - Uniform Fraudulent Transfer Act

Michigan

• Michigan Laws > Chapter 566 - Fraudulent Conveyances and Contracts
• Michigan Laws 566.101 - Conveyance with intent to defraud; invalidity
• Michigan Laws 566.102 - Notice of prior conveyance; effect
• Michigan Laws 566.103 - Conveyance reserving powers of revocation or alteration; invalidity
• Michigan Laws 566.104 - Conveyance by person authorized to revoke grant; validity

Missouri

• Missouri Laws > Chapter 428 - Fraudulent Conveyances and Liens

Nevada

• Nevada Revised Statutes > Chapter 112 - Fraudulent Transfers (Uniform Act)

New Hampshire

• New Hampshire Revised Statutes > Chapter 545-A - Uniform Fraudulent Transfer Act

New Mexico

• New Mexico Statutes > Chapter 56 > Article 10 - Uniform Voidable Transactions

New York

• New York Laws > Debtor and Creditor > Article 10 - Fraudulent Conveyances.

North Carolina

• North Carolina General Statutes > Chapter 39 > Article 3A - Uniform Voidable Transactions Act

North Dakota

• North Dakota Code > Chapter 13-02.1 - Uniform Voidable Transactions Act

Ohio

• Ohio Code > Chapter 1336 - Ohio Uniform Fraudulent Transfer Act

Oregon

• Oregon Statutes > Chapter 95 - Fraudulent Transfers and Conveyances

Rhode Island

• Rhode Island General Laws > Chapter 6-16 - Uniform Fraudulent Transfer Act

South Carolina

• South Carolina Code > Title 27 > Chapter 23 - Parol, Fraudulent, and Other Void Gifts or Conveyances

South Dakota

• South Dakota Codified Laws > Title 54 > Chapter 8 - Acts In Fraud Of Creditors
• South Dakota Codified Laws > Title 54 > Chapter 8A - Uniform Fraudulent Transfer Act

Tennessee

• Tennessee Code > Title 66 > Chapter 3 - Fraudulent Conveyances and Devises

Texas

• Texas Business and Commerce Code Chapter 24 - Uniform Fraudulent Transfer Act

Utah

• Utah Code > Title 25 > Chapter 6 - Uniform Voidable Transactions Act

Virginia

• Virginia Code > Title 55 > Chapter 5 - Fraudulent and Voluntary Conveyances, Bulk and Conditional Sales, Etc.; Writings Necessary to Be Recorded

Washington

• Washington Code > Chapter 19.40 - Uniform voidable transactions act

West Virginia

• West Virginia Code > Chapter 40 > Article 1A - Uniform Fraudulent Transfers Act

Wisconsin

• Wisconsin Statutes > Fraudulent Conveyances and Contracts