January 12, 2016 Purchaser of Life Insurance Policy Can Be Sued for Fraudulent Transfer Ninth Circuit gets it right on life insurance policies being property of the estate. 9th Circuit , Seventh Circuit Reverses District Court Again, Lowering Standard for ‘Inquiry Notice’ Posner pens a gem warning banks about ignoring signs of fraud. 7th Circuit , Seventh Circuit Reverses District Court Again, Lowering Standard for ‘Inquiry Notice’ Posner pens a gem warning banks about ignoring signs of fraud. 7th Circuit , Pages« first ‹ previous … 26 27 28 29 30 31 32 33 34