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Federal Consumer Finance Watchdog to Tighten Bank Rules Around Money-Transfer Scams, Report Says
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Advanced Fraudulent Transfers: A Baker’s Dozen of Helpful Tips and Insights
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Tenth Circuit BAP Defines the Elements of the Earmarking Defense
Earmarking only applies if the debtor had no dominion and control and the transfer did not diminish the debtor’s estate, BAP says.
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Benchnotes July 2022
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Importance of the Supreme Court’s Upcoming Bartenwerfer Decision Seen in Florida Case
The decision by the Supreme Court next term in Bartenwerfer will tell us whether debts can be automatically nondischargeable, even when the debtor is without fault.
An Initial ‘Recipient’ of a Fraudulent Transfer Isn’t Always Liable Under § 550(a)(1)
The Second Circuit says that an initial ‘recipient’ isn’t automatically an initial ‘transferee’ liable for an avoidable transfer under Section 550(a)(1).
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Mitigating Fraudulent Transfer Risk
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Benchnotes June 2022
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