02384oam 2200625 450 991070405100332120151022170140.0(CKB)5470000002437145(OCoLC)886546855(EXLCZ)99547000000243714520140812d1990 ua 0engurmn|||||||||txtrdacontentcrdamediacrrdacarrierBedrock geology of the Bristol Quadrangle, Hartford, Litchfield, and New Haven counties, Connecticut /by Howard E. Simpson ; prepared in cooperation with the State of Connecticut, Geological and Natural History SurveyRevised 1990.[Reston, Va.] :Department of the Interior, U.S. Geological Survey,1990.[Washington, D.C.] :United States Government Printing Office.1 online resource (iii, 13 pages, 1 page of plates) illustrations, maps (some color)Geological Survey bulletin ;1573Title from title screen (viewed Aug. 4, 2014).Includes bibliographical references (pages 12-13).Geology, StratigraphicOrdovicianGeology, StratigraphicDevonianGeology, StratigraphicTriassicGeologyConnecticutBristol RegionDevonian Geologic PeriodfastGeologyfastGeology, StratigraphicfastOrdovician Geologic PeriodfastTriassic Geologic PeriodfastConnecticutBristol RegionfastGeology, StratigraphicGeology, StratigraphicGeology, StratigraphicGeologyDevonian Geologic Period.Geology.Geology, Stratigraphic.Ordovician Geologic Period.Triassic Geologic Period.Simpson Howard E.102215State Geological and Natural History Survey of Connecticut.Geological Survey (U.S.),COPCOPOCLCOOCLCFGPOBOOK9910704051003321Bedrock geology of the Bristol Quadrangle, Hartford, Litchfield, and New Haven counties, Connecticut3510331UNINA05651nam 2200433 450 991078839900332120231021084716.01-63905-194-5(MiAaPQ)EBC7293959(Au-PeEL)EBL7293959(EXLCZ)992846219430004120231021d2022 uy 0engurcnu||||||||txtrdacontentcrdamediacrrdacarrierThe Fraudulent Transfer of Wealth Unwound and Explained /David J. SlennChicago, Illinois :ABA Publishing,[2022]©20221 online resource (359 pages)Print version: Slenn, David J. The Fraudulent Transfer of Wealth La Vergne : American Bar Association,c2022 9781639051939 Includes bibliographical references and index.Intro -- Title Page -- Copyright Page -- Contents -- Acknowledgements -- Introduction -- Chapter One Roots of Fraudulent Transfer Law -- English Laws -- Chapter Two Early U.S. Law -- Public Policy -- Chapter Three Uniform Acts -- Characterization -- Procedural Issues -- Actual Fraud -- Constructive Fraud -- Insider Preference Rule -- Burdens and Presumptions -- Remedies -- Prejudgment Relief Permitted -- Defenses, Liability, and Protection of Transferee -- Transferee Acts in Good Faith and Gives Reasonably Equivalent Value -- Equitable Adjustment -- Statute of Limitation/Repose -- Chapter Four Uniform Voidable Transactions Act -- Official Comments -- Controversy Regarding Official Comments -- Voidable per se -- Chapter Five The Fraudulent Transfer Iceberg: Application of Statutory &amp -- Common Law -- Broad Terminology -- Transfer -- Voidable -- Asset -- Exemption Creation -- Community Property -- Tenancy By Entirety -- Homestead -- Exemption Tracing -- Transferee -- Claim -- Hinder, Delay, or Defraud -- Reasonably Equivalent Value -- Necessities -- Future Creditors -- Future Unforeseeable Creditors -- Relevant State Case Law -- Substance Over Form -- Attorney Fees -- Statute of Limitations -- Right to Jury Trial -- Secondary Liability -- Choice of Law -- Actual Conflict -- Jurisdiction Pointing Test -- Chapter Six Fraudulent Transfer Law and Other Law -- Criminal Statute -- Proceedings Supplementary -- Spousal Transfer Statutes -- Rule Against Self-Settled Trusts -- Corporate Clawback -- Federal Law -- Unjustment Enrichment -- Alter Ego -- Tortious Interference with Contractual Relations -- Chapter Seven Fraudulent Transfer Law and Wealth Transfer Planning -- Estate Planning -- Transfers to Revocable Trusts -- Modification of Trust Agreement -- Third-Party Trust Planning -- Split-Interest Trusts -- Power of Appointment Trusts.Self-settled Spendthrift Trusts -- Civil Law Foundations -- Transfers Pursuant to Power of Attorney -- Change in Life Insurance Policy Ownership or Beneficiary Designation -- Exemption Planning -- Disclaimers -- Probate Administration Issues -- Family Law Planning -- Trusts or Entities Created During Marriage -- Marital Settlement Agreements &amp -- Sham Divorces -- Creation of Marital Property -- Business Planning -- Limited Liability Companies -- LLCs as Trust Substitutes -- Capital Contributions -- Distributions to Pay Business Owner Taxes -- Distributions From Entity in Repayment of Owner Loan -- Entity Conversions -- Sale of Business -- Allocation of Purchase Price -- Substance over Form -- Leveraged Buyouts -- Successor Liability -- Related Party Sales and Loan Transactions -- Tax Planning -- Federal Tax Liens -- Asset Protection Planning -- Asset protection trusts -- Self-settled Trusts in History -- Enforceability of Weakened Fraudulent Transfer Law -- Adviser Immunity -- Relevant Case Law -- Rule Against Self-Settled Trusts and Fraudulent Transfer Law -- Self-Settled Trusts: Various Badges of Fraud -- Chapter Eight Estate, Business or Tax Planning Excuse -- Chapter Nine Fraudulent Transfer Law Issues for Planners -- Due Diligence -- Documenting the File -- Marketing Asset Protection or Wealth Preservation -- Consequences of Actual Fraud -- Attorney-Client Privilege -- Jurisdictional Issues -- Denial of Discharge -- Disregarding Trust Relationship/Terms -- Solvency Affidavits -- Attorney Civil Liability as Transferee -- Attorney Liability for Assisting with Wrongful Conduct -- Racketeering Influenced and Corrupt Organizations Act (RICO) Actions -- Attorney Immunity Defense -- Attorney Fees -- Ethics issues -- Malpractice Issues -- Insurance Coverage -- Chapter Ten Super Creditors -- FDCPA -- Internal Revenue Service -- IRS As a Transferee.IRS as Creditor -- Securities and Exchange Commission -- Bankruptcy Court -- Strong-arm Provision -- Bankruptcy Estate Claim for Malpractice -- Extended Statute of Limitations -- Chapter Eleven Wealth Transfer Planning Issues for Creditors -- Discovery Issues -- Pro-debtor Legislation -- Notice to Creditors -- Estate Planning with Collateral -- Importance of Tracing Assets -- Solvency Analysis -- Loan Provisions -- Family Law &amp -- Personal Injury Lawyers -- Chapter Twelve What Comes Next? -- Table of Cases -- Index -- About the Author.Fraudulent conveyancesUnited StatesFraudulent conveyancesUnited StatesStatesFraudulent conveyancesFraudulent conveyancesStates.346.73077Slenn David J.1573988MiAaPQMiAaPQMiAaPQBOOK9910788399003321The Fraudulent Transfer of Wealth3849963UNINA