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Home / Top Legal News / 4th Circuit: Deposits were not ‘transfers’ (access required)

4th Circuit: Deposits were not ‘transfers’ (access required)

Deposits and wire transfers made to a debtor’s bank accounts were not transfers that could be voided as fraudulent, the 4th U.S. Circuit Court of Appeals has ruled. In fact, the transactions weren’t transfers at all, the court said. Both the bankruptcy court judge and a U.S. District judge had missed the point, as they both made ...

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