Bankruptcy ~ Main
FRAUDULENT TRANSFERS UNDER THE U.S. BANKRUPTCY CODE
The U.S. Bankruptcy Code (Title 11) has its own organic fraudulent transfer provisions, which are only and exclusively available to bankruptcy proceedings.
However, because the Bankruptcy Statute of Limitations for a Fraudulent Transfer is too short to be of much practical use (only two years per § 548(a)(1)), most Bankruptcy Trustees will instead use applicable state law via:
BANKRUPTCY FRAUDULENT TRANSFERS GENERALLY ARTICLES
- 2016.05.21 … Actual Fraud Includes Fraudulent Transfers In Bankruptcy Says Sotomayor
- 2015.01.16 ... Debtor's Pre-Petition Transfers Result In Denial Of Discharge In Drumm
- 2012.08.29 ... Kendall: Distressed Debtor's Late Transfers Set Aside As Fraudulent Transfers In Bankruptcy