FRAUDULENT TRANSFERS

Affiliates, defined, Minn. Statutes 2004 513.41

Application of law

Business corporations, distributions, exemption, Minn. Statutes 2004 302A.551

Generally, Minn. Statutes 2004 513.50

Limited liability companies, distributions, exemption, Minn. Statutes 2004 322B.54

Supplementary provisions, Minn. Statutes 2004 513.50

Assets

Attachment, Minn. Statutes 2004 513.47

Defined, Minn. Statutes 2004 513.41

Exceptions, Minn. Statutes 2004 513.42

Transfers, when made, Minn. Statutes 2004 513.46

Business corporations, distributions, exemption, Minn. Statutes 2004 302A.551

Claims, defined, Minn. Statutes 2004 513.41

Credit agreements, Minn. Statutes 2004 513.44, 513.45

Creditors

Defined, Minn. Statutes 2004 513.41

Transfers deemed fraudulent, Minn. Statutes 2004 513.44, 513.45

Creditors remedies, Minn. Statutes 2004 513.47

Debtors

Assets, exceptions, Minn. Statutes 2004 513.41

Defined, Minn. Statutes 2004 513.41

Intent to defraud, Minn. Statutes 2004 513.44, 513.45

Debts

Defined, Minn. Statutes 2004 513.41

Exceptions, Minn. Statutes 2004 513.42

Defenses, Minn. Statutes 2004 513.48

Definitions, Minn. Statutes 2004 513.41

Fixtures, transfers, when made, Minn. Statutes 2004 513.46

Fraudulent Transfer Act, generally, Minn. Statutes 2004 513.41 to 513.51

Insiders, transfers, not void, Minn. Statutes 2004 513.47

Insolvency

Application of law, Minn. Statutes 2004 513.50

Defined, Minn. Statutes 2004 513.42

Intent to defraud

Determination of, factors considered, Minn. Statutes 2004 513.44

Lawsuits, creditors remedies, Minn. Statutes 2004 513.47

Liability, Minn. Statutes 2004 513.48

Liens, defined, Minn. Statutes 2004 513.41

Limited liability companies

Distributions, exemption, Minn. Statutes 2004 322B.54

Minnesota Financial Crimes Task Force

Duties regarding, Minn. Statutes 2004 299A.68

Obligations, when incurred, Minn. Statutes 2004 513.46

Partnerships, Minn. Statutes 2004 513.42

Personal property, transfers, when made, Minn. Statutes 2004 513.46

Property, defined, Minn. Statutes 2004 513.41

Real property, transfers, when made, Minn. Statutes 2004 513.46

Relatives, defined, Minn. Statutes 2004 513.41

Theft, acts constituting, Minn. Statutes 2004 609.52

Transferees, Minn. Statutes 2004 513.48

Transfers

Defenses, Minn. Statutes 2004 513.47

Defined, Minn. Statutes 2004 513.41

Not void, Minn. Statutes 2004 513.48, 513.59

Void, Minn. Statutes 2004 513.47

When made, Minn. Statutes 2004 513.46

Value, definitions, Minn. Statutes 2004 513.43