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Minnesota Legislature

Office of the Revisor of Statutes

FRAUDULENT TRANSFERS

Assets

Attachment, Minn. Statutes 2012 513.47

Defined, Minn. Statutes 2012 513.41

Exceptions, Minn. Statutes 2012 513.42

Transfers, when made, Minn. Statutes 2012 513.46

Business corporations, distributions, exemption, Minn. Statutes 2012 302A.551

Credit agreements, Minn. Statutes 2012 513.44, 2012 513.45

Creditors remedies, Minn. Statutes 2012 513.47

Creditors

Defined, Minn. Statutes 2012 513.41

Transfers deemed fraudulent, Minn. Statutes 2012 513.44, 2012 513.45

Debtors

Assets, exceptions, Minn. Statutes 2012 513.41

Defined, Minn. Statutes 2012 513.41

Intent to defraud, Minn. Statutes 2012 513.44, 2012 513.45

Debts

Defined, Minn. Statutes 2012 513.41

Exceptions, Minn. Statutes 2012 513.42

Defenses, Minn. Statutes 2012 513.48

Definitions, Minn. Statutes 2012 513.41, 2012 513.42

Exclusions, Minn. Statutes 2012 513.41

Fixtures, transfers, when made, Minn. Statutes 2012 513.46

Fraudulent Transfer Act, generally, Minn. Statutes 2012 513.41 to 2012 513.51

Insiders, transfers, not void, Minn. Statutes 2012 513.47

Insolvency

Defined, Minn. Statutes 2012 513.42

Generally, Minn. Statutes 2012 513.50

Intent to defraud, determination of, factors considered, Minn. Statutes 2012 513.44

Lawsuits, creditors remedies, Minn. Statutes 2012 513.47

Liability, Minn. Statutes 2012 513.48

Limited liability companies, distributions, exemption, Minn. Statutes 2012 322B.54

Obligations, when incurred, Minn. Statutes 2012 513.46

Partnerships, Minn. Statutes 2012 513.42

Personal property, transfers, when made, Minn. Statutes 2012 513.46

Real property, transfers, when made, Minn. Statutes 2012 513.46

Theft, acts constituting, Minn. Statutes 2012 609.52

Transferees, Minn. Statutes 2012 513.48

Transfers

Defenses, Minn. Statutes 2012 513.47

Defined, Minn. Statutes 2012 513.41

Not void, Minn. Statutes 2012 513.48, 2012 513.59

Void, Minn. Statutes 2012 513.47

When made, Minn. Statutes 2012 513.46

Value, definitions, Minn. Statutes 2012 513.43