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| Fraudulent Conveyances Disguised as Legitimate Estate Planning: How to Recognize the Difference(2039Q) |
Course CPE: 2 hours
Field(s) of Study: Business Law–1 hr; Accounting–1 hr
Program Level: Intermediate
Prerequisites: Previous training or research on subject matter being taught. Such persons are often at a mid-level within the organization, with operational and/or supervisory responsibilities.
Advanced Preparation: None
Delivery Method: QAS Self-Study |
Item
Number: 24FL1213FCD
Shipping Weight: 0lbs. 0oz. |
| Price:
$147.00 |
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Recording Date: December 13, 2024
Presenter:Gregory Reagan, Stephanie C. Daniel
Program Description:
This session will explore how efforts to protect assets from creditor claims can sometimes be disguised as legitimate estate planning. It will examine the Voidable Transactions Act statutes enacted by the federal government and nearly every state, which protects creditors from being deprived access to assets to satisfy claims. Although these issues often arise in bankruptcy cases, they can also occur in divorces and commercial damage claims. The session will feature real-world examples from litigated disputes to illustrate these concepts.
After completing this course, you will be able to:
- Identify the Badges of Fraud contained in federal and various state Voidable Transactions Act statutes
- Recognize and understand the distinction between legitimate estate planning and estate planning strategies that are used fraudulently to transfer assets into trusts in order to shield them from known or potential creditors
For more information regarding refund or concerns, please contact our offices at (800) 677-2009.
The Consultants’ Training Institute (CTI) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
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