Compels the delivery of real property subject to a fraudulent transfer to the person entitled thereto; provides for the recording of judgments and orders relating to a fraudulent conveyance of title to property.
Prohibits the recording of conveyances suspected of being fraudulent; requires the clerk or registrar to report transactions believed to be or suspected of being fraudulent to the office of the attorney general and to local law enforcement or sheriff's office.
An Act Concerning Court Operations, Victim Services, Fraudulent Filings And Transfers Of An Interest In Real Property To A Trust.
Relating to a requirement for a deed to include a statement regarding certain fraudulent conveyances or recordings.
Adopting modifications to, and renaming, the Uniform Fraudulent Transfer Act.
Money Transmission Act: stored value platforms: fraudulently induced transfers.
Personal property: fraudulent transfers.
Enacts the "deed theft: proof of sale price act" requiring a statement of the full sales price of real property being conveyed and proof of such sales price to be submitted to the recording officer in order for such officer to record or accept for recording the conveyance of real property.
Concerns repayment of unemployment insurance benefits obtained fraudulently.
Adopting modifications to, and renaming, the Uniform Fraudulent Transfer Act.