Codeuvta0108definitioninsider

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April 21, 2022, at 03:28 AM by 50.159.12.10 -

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§ 1(8) “Insider” includes:

->(i) if the debtor is an individual:

-->(A) a relative of the debtor or of a general partner of the debtor;

-->(B) a partnership in which the debtor is a general partner;

-->(C) a general partner in a partnership described in clause (B); or

-->(D) a corporation of which the debtor is a director, officer, or person in control;

->(ii) if the debtor is a corporation:

-->(A) a director of the debtor;

-->(B) an officer of the debtor;

-->(C) a person in control of the debtor;

-->(D) a partnership in which the debtor is a general partner;

-->(E) a general partner in a partnership described in clause (D); or

-->(F) a relative of a general partner, director, officer, or person in control of the debtor;

->(iii) if the debtor is a partnership:

-->(A) a general partner in the debtor;

-->(B) a relative of a general partner in, a general partner of, or a person in control of the debtor;

-->(C) another partnership in which the debtor is a general partner;

-->(D) a general partner in a partnership described in clause (C); or

-->(E) a person in control of the debtor;

->(iv) an affiliate, or an insider of an affiliate as if the affiliate were the debtor; and

->(v) a managing agent of the debtor.

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