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Fraudulent Transfers: Related Laws

Alabama

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

Alaska

  • Alaska Statutes > Title 34 > Chapter 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

Guam

  • Guam Code > Title 20 > Chapter 6 - Fraudulent Instruments and 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 56-10-14. Short title
  • New Mexico Statutes 56-10-15. Definitions
  • New Mexico Statutes 56-10-16. Insolvency
  • New Mexico Statutes 56-10-17. Value
  • New Mexico Statutes 56-10-18. Transfer or obligation voidable as to present or future creditor

New York

  • New York Laws > Debtor and Creditor > Article 10 - Uniform Voidable Transactions Act.

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 Voidable Transactions 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

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
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