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Audio CD + Course Book (CD-ROM)
Fraudulent Asset Transfers/Conveyances $209.00



Copyright: February 2012
Product ID#: 58800CDRA

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From Event: Fraudulent Asset Transfers/Conveyances, held February 2012.

Program Description

Fraudulent asset transfers and conveyances are unfortunately becoming a bigger issue as foreclosures, bankruptcies and debt collection cases skyrocket. In order to properly advise your client on critical issues involved in transferring assets, you need to be up to speed on important elements, including timing issues, the difference between constructive and intentional transfers, how to locate the transfers and how to keep yourself out of hot water when dealing with them. Don't risk putting yourself and your clients at risk- Order today!


Course Content
  1. Uniform Fraudulent Transfer Act
  2. Intentional vs. Constructive Fraudulent Transfers
  3. "Fair Consideration"
  4. The Timing of the Transfer
  5. Arguing Actual Intent to Hinder, Delay, and Defraud
  6. Tools for Tracking Down the Fraudulent Transfers
  7. The Effect of Fraudulent Transfers on Your Case
  8. Preventing Potential Attorney Liability for Fraudulent Transfers

Continuing Education Credits:   

Continuing Legal Education

Credit Hrs    State    Credit Approval Expiration

CLE 1.50AK02/09/2014
CLE 1.50AZ02/09/2014
CLE 1.50CA02/09/2014
CLE 2.00CO02/09/2014
CLE 1.50CT02/09/2014
CLE 2.00FL*08/09/2013
CLE 1.50GA02/09/2013
CLE 1.50HI02/09/2014
CLE 1.50ID02/09/2014
CLE 1.50IL02/08/2014
CLE 1.50KY06/30/2012
CLE 1.50ME02/09/2014
CLE 1.80MO02/09/2014
CLE 1.50MP02/09/2014
CLE 1.50MT02/09/2014
CLE 1.50NC12/31/2013
CLE 1.50ND02/09/2014
CLE 1.50NH02/09/2014
CLE 1.80NJ02/09/2014
CLE 1.50NM02/09/2014
CLE 1.50NV02/09/2014
CLE 1.50NY*02/09/2014
CLE 2.00OK02/09/2014
CLE 1.50OR02/09/2014
CLE 1.50PA02/09/2013
CLE 1.50UT12/31/2012
CLE 1.50VA10/31/2012
CLE 1.80VI02/09/2014
CLE 1.50VT02/09/2014
CLE 1.50WA02/09/2014
CLE 1.80WV02/09/2014
CLE 1.50WY02/09/2015

* denotes specialty credits

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Call: 800.930.6182
Fax: 715.835.1405
Mail: NBI
P.O. Box 3067
Eau Claire, WI 54702

Related Topics
Bankruptcy & Foreclosure
Estate Planning & Probate
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