FORUM INFORMATION Statistics Last post
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Forum Information and Comments

This forum contains useful information about using the forums, including information on registering to post, and user comments on this forum.

Topics: 8

Posts: 15

Sat Jun 19, 2010 8:12 pm

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Seminars Conferences and Calendar of Events

Listing of seminars, conferences, and other events that involve creditor-debtor issues.

Topics: 0

Posts: 0

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ASSET PROTECTION GENERALLY Statistics Last post
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OPEN FORUM FOR ASSET PROTECTION QUESTIONS

For serious questions about asset protection or related topics only. CAUTION THAT THE ADVICE THAT ANY POSTER GIVES YOU ON THIS FORUM IS PROBABLY MORE LIKELY TO BE BAD ADVICE AS OPPOSED TO GOOD ADVICE, so do not take any actions or rely in any way on this advice without first consulting a licensed attorney in your state. The forum password is "garnishment".

Topics: 27

Posts: 2

Sun Nov 27, 2011 5:39 pm

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Asset Protection News and Tidbits

Just released court opinions, articles,and other news about asset protection and related topics.

Topics: 428

Posts: 505

Wed Oct 22, 2014 11:22 am

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FAQ Frequently Asked Questions

A list of the most frequently asked questions regarding asset protection and related planning. This is a good place for a newbie to begin gaining knowledge about asset protection planning.

Topics: 11

Posts: 12

Sun Nov 27, 2011 5:39 pm

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Book Chapter References

Additional support and references for the book, "Asset Protection: Concepts and Strategies"

Topics: 23

Posts: 23

Sun Jan 25, 2009 8:41 am

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Lexicon of Asset Protection

A collection of terms sometimes used in asset protection planning.

Topics: 1

Posts: 1

Sun Jan 25, 2009 9:44 am

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Asset Protection Scams

A description of fraudulent or misleading marketing schemes or mis-used strategies in asset protection planning.

Topics: 6

Posts: 7

Wed Oct 20, 2010 8:34 am

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Specific Profession or Industry Concerns

Discusses asset protection issues and needs of those in particular professions or industries.

Topics: 3

Posts: 3

No posts

STATUTORY EXEMPTIONS Statistics Last post
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Debtor Exemption Planning Generally

Topics: 1

Posts: 2

Tue Nov 08, 2011 8:32 pm

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Homestead

Discusses the statutory homestead exemption for personal residences.

Topics: 2

Posts: 2

Mon Aug 17, 2009 8:06 am

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Life Insurance and Annuities

Discusses the statutory exemptions for life insurance and annuities.

Topics: 3

Posts: 3

Fri Nov 19, 2010 9:45 pm

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Qualified Accounts and IRAs etc.

Discussion of the statutory exemption of certain tax-qualified accounts, such as IRAs, SEPs, 401(k) plans, KEOGH plans, etc., from creditor collection.

Topics: 2

Posts: 2

Fri Nov 19, 2010 9:51 pm

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ERISA Plans

Discussion of plans that qualify for the ERISA anti-alienation provisions

Topics: 2

Posts: 2

Fri Nov 19, 2010 9:50 pm

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Fraudulent Conversions

Discussion of the wrongful conversions of non-exempt assets into exempt assets in defraud of creditors.

Topics: 0

Posts: 0

No posts

TRUSTS AND FOUNDATIONS Statistics Last post
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Trusts and Asset Protection

Topics: 11

Posts: 13

Sun Nov 27, 2011 5:38 pm

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Spendthrift Trusts

Discussion of the spendthrift protection for trusts and its effectiveness against the creditors of a beneficiary.

Topics: 5

Posts: 5

Fri Mar 20, 2009 8:39 pm

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Foreign Asset Protection Trusts a/k/a Offshore Trusts

Discussion of self-settled spendthrift trusts formed in a domicile outside of the United States, which trusts are known as "Foreign Asset Protection Trusts" or simply "Offshore Trusts"

Topics: 24

Posts: 49

Thu Nov 25, 2010 9:28 am

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Domestic Asset Protection Trusts

Discussion of self-settled spendthrift trusts form in a U.S. state having laws that recognize such trusts, also known as "Domestic Asset Protection Trusts"

Topics: 0

Posts: 0

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Foundations and Exotic Trusts

Discussion of domestic and foreign Private Foundations as used in asset protection planning, as well as exotic trust forms such as Purpose Trusts

Topics: 3

Posts: 3

Fri Mar 20, 2009 8:36 pm

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Irrevocable Grantor Trusts

Discusses irrevocable trusts that are taxed as grantor trusts for federal income tax purposes.

Topics: 0

Posts: 0

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Personal Residence Trusts - QPRTs and NQPRTs

Discusses both Qualified Personal Residence Trusts and Non-Qualified Personal Resident Trusts, and similar devices for holding title to homes.

Topics: 0

Posts: 0

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BUSINESS ENTITIES Statistics Last post
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Charging Order Protection

Discussion of charging order protection for partnerships and limited liability companies

Topics: 69

Posts: 79

Sun Oct 05, 2014 8:49 pm

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Alter Ego and Veil Piercing

Discussion of alter ego theory and other theories for piercing the corporate veil

Topics: 11

Posts: 23

Sun Nov 27, 2011 5:28 pm

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Series LLC and Protected Cell Companies

Discusses the Series LLC and similar entities, such as Protected Cell and Segregated Cell Companies and Partnerships, that have internal liabilities walls.

Topics: 2

Posts: 2

Tue Jul 13, 2010 2:07 pm

by jrodrigue1 View the latest post

TRANSFERS, ENCUMBERANCES AND FRAUDULENT TRANSFERS Statistics Last post
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Notes and Annuities

Discussion of various forms of notes, installment sales and annuities in asset protection planning.

Topics: 1

Posts: 1

Fri Mar 20, 2009 8:51 pm

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Asset Financing and Equity Stripping

Discussion of methods of leveraging or encumbering assets to decrease their value to creditors.

Topics: 4

Posts: 4

Fri Mar 20, 2009 9:04 pm

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Fraudulent Transfers

Discussion of transfers made in defraud of creditors and the Uniform Fraudulent Transfers Act (UFTA)

Topics: 247

Posts: 361

Sat Feb 22, 2014 9:27 am

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Civil Conspiracy

Discussion of civil conspiracy and related theories for asserting liability against non-debtor parties who have assisted the debtor in defraud of creditors.

Topics: 2

Posts: 2

Sun Nov 27, 2011 8:49 am

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UFTA Generally

General comments to UFTA

Topics: 62

Posts: 74

Mon Sep 01, 2014 5:10 pm

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Definitions

UFTA Section 1

Topics: 1

Posts: 1

Sun May 17, 2009 6:40 am

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Insolvency

UFTA Section 2

Topics: 1

Posts: 1

Sun May 17, 2009 6:36 am

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Value

UFTA Section 3

Topics: 1

Posts: 1

Sun May 17, 2009 6:34 am

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Transfers Fraudulent as to Present and Future Creditors

UFTA Section 4

Topics: 1

Posts: 1

Sun May 17, 2009 6:31 am

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Transfers Fraudulent as to Present Creditors

UFTA Section 5

Topics: 1

Posts: 1

Sun May 17, 2009 6:24 am

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When Transfer is Made or Obligations is Incurred

UFTA Section 6

Topics: 1

Posts: 1

Sun May 17, 2009 6:20 am

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Remedies of Creditors

UFTA Section 7

Topics: 1

Posts: 1

Sun May 17, 2009 6:04 am

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Transferee Defenses, Liability, and Protection

UFTA Section 8

Topics: 1

Posts: 7

Sun May 17, 2009 5:42 am

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Statute of Limitations

UFTA Section 9

Topics: 1

Posts: 1

Sun May 17, 2009 5:01 am

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Supplementary Provisions

UFTA Section 10-13

Topics: 4

Posts: 4

Sun May 17, 2009 4:58 am

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BANKRUPTCY Statistics Last post
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Bankruptcy and Asset Protection

Discussion of various issues in bankruptcy planning and litigation as it relates to asset protection planning.

Subforum: Bankruptcy-Specific Exemptions

Topics: 16

Posts: 20

Mon Nov 28, 2011 3:55 pm

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Involuntary Bankruptcy

What it takes for creditors to successfully file an involuntary bankruptcy petition for a debtor.

Topics: 3

Posts: 3

Sun Nov 27, 2011 8:32 am

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ISSUES FOR ASSET PROTECTION PLANNERS Statistics Last post
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Ethical Issues for Asset Protection Attorneys

This considers the professional ethical issues for attorneys practicing in the area of asset protection as it relates to the Model Rules of Professional Conduct or other ethical canons.

Topics: 1

Posts: 1

Sat Mar 21, 2009 8:32 pm

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Asset Protection Against Tax Liabilities

Topics: 8

Posts: 12

Tue Mar 24, 2009 6:55 am

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STATE-SPECIFIC INFORMATION Statistics Last post
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Alabama

Topics: 30

Posts: 30

Fri Nov 19, 2010 10:18 pm

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Alaska

Topics: 8

Posts: 8

Fri Nov 19, 2010 10:28 pm

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Arizona

Topics: 16

Posts: 16

Fri Nov 19, 2010 10:40 pm

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Arkansas

Topics: 14

Posts: 14

Sat Nov 27, 2010 7:08 pm

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California

Topics: 2

Posts: 2

Sat Nov 27, 2010 7:13 pm

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Colorado

Topics: 19

Posts: 19

Sat Nov 27, 2010 7:15 pm

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Connecticut

Topics: 52

Posts: 52

Sat Nov 27, 2010 7:16 pm

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Delaware

Topics: 8

Posts: 8

Sat Nov 27, 2010 7:18 pm

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Florida

Topics: 94

Posts: 96

Wed Apr 24, 2013 7:22 pm

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Georgia

Topics: 29

Posts: 29

Sat Nov 27, 2010 7:41 pm

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Hawaii

Topics: 9

Posts: 9

Sat Nov 27, 2010 7:43 pm

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Idaho

Topics: 8

Posts: 8

Sat Nov 27, 2010 7:44 pm

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Illinois

Topics: 26

Posts: 26

Sat Nov 27, 2010 7:45 pm

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Indiana

Topics: 15

Posts: 15

Sat Nov 27, 2010 7:46 pm

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Iowa

Topics: 18

Posts: 18

Sat Nov 27, 2010 8:13 pm

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Kansas

Topics: 26

Posts: 26

Sat Nov 27, 2010 8:14 pm

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Kentucky

Topics: 3

Posts: 3

Sat Nov 27, 2010 8:17 pm

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Louisiana

Topics: 7

Posts: 7

Sat Nov 27, 2010 8:18 pm

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Maine

Topics: 12

Posts: 12

Fri Dec 03, 2010 8:00 pm

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Maryland

Topics: 15

Posts: 15

Wed Jun 03, 2009 2:31 pm

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Massachusetts

Topics: 17

Posts: 17

Wed Jun 03, 2009 3:36 pm

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Michigan

Topics: 11

Posts: 11

Fri Jun 05, 2009 1:47 pm

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Minnesota

Topics: 40

Posts: 40

Wed Jun 10, 2009 4:13 pm

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Mississippi

Topics: 3

Posts: 3

Fri Apr 17, 2009 11:30 am

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Missouri

Topics: 8

Posts: 8

Wed Jun 17, 2009 4:13 pm

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Montana

Topics: 11

Posts: 11

Mon Apr 06, 2009 2:14 pm

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Nebraska

Topics: 21

Posts: 21

Sun Jul 12, 2009 3:49 pm

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Nevada

Topics: 6

Posts: 6

Fri Apr 17, 2009 12:21 pm

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New Hampshire

Topics: 17

Posts: 17

Sun Jul 12, 2009 4:30 pm

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New Jersey

Topics: 9

Posts: 9

Sun Jul 12, 2009 8:19 pm

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New Mexico

Topics: 6

Posts: 6

Mon Jun 08, 2009 1:34 pm

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New York

Topics: 49

Posts: 49

Wed Jan 21, 2009 10:08 am

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North Carolina

Topics: 8

Posts: 8

Mon Apr 06, 2009 5:36 pm

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North Dakota

Topics: 6

Posts: 6

Wed Apr 22, 2009 10:40 am

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Ohio

Topics: 45

Posts: 45

Sun Aug 02, 2009 7:50 pm

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Oklahoma

Topics: 11

Posts: 11

Thu Jan 29, 2009 12:47 pm

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Oregon

Topics: 20

Posts: 20

Mon Apr 20, 2009 11:04 am

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Pennsylvania

Topics: 25

Posts: 25

Sun Jul 26, 2009 10:42 am

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Rhode Island

Topics: 16

Posts: 16

Mon Apr 06, 2009 1:45 pm

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South Carolina

Topics: 8

Posts: 8

Mon Apr 06, 2009 5:14 pm

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South Dakota

Topics: 9

Posts: 9

Thu Apr 23, 2009 4:58 pm

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Tennessee

Topics: 3

Posts: 3

Sun Jul 26, 2009 11:14 am

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Texas

Topics: 71

Posts: 71

Fri Jul 31, 2009 1:57 pm

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Utah

Topics: 4

Posts: 4

Sun Jul 26, 2009 11:24 am

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Vermont

Topics: 5

Posts: 5

Thu Apr 23, 2009 5:08 pm

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Virginia

Topics: 13

Posts: 13

Mon Jun 08, 2009 1:16 pm

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Washington

Topics: 7

Posts: 7

Sun Jul 26, 2009 11:54 am

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West Virginia

Topics: 7

Posts: 7

Mon Jun 08, 2009 12:13 pm

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Wisconsin

Topics: 19

Posts: 19

Mon Jun 08, 2009 11:56 am

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Wyoming

Topics: 6

Posts: 6

Fri Apr 17, 2009 10:42 am

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District of Columbia

Topics: 8

Posts: 8

Sat Nov 27, 2010 7:19 pm

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OFFSHORE PLANNING Statistics Last post
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Offshore Jurisdictions Generally

Discussion of offshore planning without reference to any particular offshore jurisdiction.

Topics: 0

Posts: 0

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Bahamas

Topics: 3

Posts: 7

Sun Sep 06, 2009 10:50 pm

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Barbados

Topics: 3

Posts: 7

Sun Sep 06, 2009 10:55 pm

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Belize

Topics: 3

Posts: 7

Sun Sep 06, 2009 10:56 pm

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Bermuda

Topics: 3

Posts: 7

Sun Sep 06, 2009 10:59 pm

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British Virgin Islands

Topics: 3

Posts: 7

Sun Sep 06, 2009 11:02 pm

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Cayman Islands

Topics: 3

Posts: 7

Sun Sep 06, 2009 11:04 pm

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Cook Islands

Topics: 4

Posts: 7

Thu Nov 25, 2010 9:28 am

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Isle of Man

Topics: 3

Posts: 7

Sun Sep 06, 2009 11:16 pm

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Nevis

Topics: 3

Posts: 7

Sun Sep 06, 2009 11:19 pm

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Panama

Topics: 3

Posts: 7

Sun Sep 06, 2009 11:22 pm

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Turks & Caicos

Topics: 3

Posts: 7

Sun Sep 06, 2009 11:25 pm

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