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- Title
UNLIMITED LIABILITY FOR BANKS: DEPOSITS AS FRAUDULENT TRANSFERS.
- Authors
ZAMPAS, KATHERINE A.
- Abstract
The article analyzes the liability of banks and financial institutions on fraudulent transfer of deposits. Topics discussed include a background on the bankruptcy law, assembly and maintenance of the estate as part of a trustee's duties, provisions in the Bankruptcy Code related to the definition of transfer, circuit courts' varying interpretation of the definition of transfer and factors that courts may consider in addressing the issue of the definition of transfer.
- Subjects
FRAUDULENT conveyances; BANK deposit laws; BANKRUPTCY; BANKING laws; REGULATION of financial institutions; BANKING industry
- Publication
St. Mary's Law Journal, 2019, Vol 50, Issue 4, p1389
- ISSN
0581-3441
- Publication type
Article