1 , §684
1
, ?684.4
684.4 Transfers fraudulent as to present and future creditors. 1. A transfer made or obligation incurred by a debtor is fraudulent as to a creditor, whether the creditor's claim arose before or after the transfer was made or the obligation was incurred, if the debtor made the transfer or incurred the obligation under any of the following circumstances: a. With actual intent to hinder, delay, or defraud any creditor of the debtor. b. Without receiving a reasonably equivalent value in exchange for the transfer or obligation, if either of the following applies: (1) The debtor was engaged or was about to engage in a business or a transaction for which the remaining assets of the debtor were unreasonably small in relation to the business or transaction. (2) The debtor intended to incur, or believed or reasonably should have believed that the debtor would incur, debts beyond the debtor's ability to pay as they became due. 2. In determining actual intent under subsection 1, paragraph "a", consideration may be given, among other factors, to any or all of the following: a. Whether the transfer or obligation was to an insider. b. Whether the debtor retained possession or control of the property transferred after the transfer. c. Whether the transfer or obligation was disclosed or concealed. d. Whether, before the transfer was made or obligation was incurred, the debtor had been sued or threatened with suit. e. Whether the transfer was of substantially all the debtor's assets. f. Whether the debtor absconded. g. Whether the debtor removed or concealed assets. h. Whether the value of the consideration received by the debtor was reasonably equivalent to the value of the asset transferred or the amount of the obligation incurred. i. Whether the debtor was insolvent or became insolvent shortly after the transfer was made or the obligation was incurred. j. Whether the transfer occurred shortly before or shortly after a substantial debt was incurred. k. Whether the debtor transferred the essential assets of the business to a lienor who transferred the assets to an insider of the debtor. 94 Acts, ch 1121, ?8
Referred to in ?684.3, ?684.8, ?684.9
Thu May 19 10:26:17 2016
Iowa Code 2016, Section 684.4 (6, 1)
................
................
In order to avoid copyright disputes, this page is only a partial summary.
To fulfill the demand for quickly locating and searching documents.
It is intelligent file search solution for home and business.
Related download
- 6 8 5 9 2 5 2 2 1 2 7 5 7 7 6 3 7 2 1 6
- xr 684 xr 684 peavey electronics
- 116th 1 congress s s 684
- interstate 684 i 684 interstate 84 i 84 transportation corridor study
- chapter684 684 14 relationtoelectronicsignatures 1 iowa
- section 684 layer 2 field hardened ethernet switch rtc transit
- facilities engineering electrical exterior facilities
- section 684 network devices 684 1 2 materials
- guidelines for voluntary use of the ship energy efficiency operational
Related searches
- 6 1 or 2 684 684 1 0 0 0 1
- 6 1 or 3 684 684 1 0 0 0 1
- 6 1 or 3 2 0 5 684 684
- 1 or 2 374 374 1 0 0 0 1 168 1 1 default username and password
- 1 or 3 374 374 1 0 0 0 1 168 1 1 default username and password
- 1 or 2 711 711 1 0 0 0 1 168 1 1 default username and password
- 1 or 3 711 711 1 0 0 0 1 168 1 1 default username and password
- 1 or 2 693 693 1 0 0 0 1 168 1 1 default username and password
- 1 or 3 693 693 1 0 0 0 1 168 1 1 default username and password
- 1 or 2 593 593 1 0 0 0 1 or 2dvchrbu 168 1 1 default username and password
- 1 or 3 593 593 1 0 0 0 1 or 2dvchrbu 168 1 1 default username and password
- 1 or 2 910 910 1 0 0 0 1 168 1 1 default username and password