Florida Statutes Title XLI Chapter 726 - Fraudulent Transfers

• 726.101 - Short Title.
  This act may be cited as the “Uniform Fraudulent Transfer Act.”History.—s. 1, ch. 87-79.
• 726.102 - Definitions.
  As used in ss. 726.101-726.112:(1) “Affiliate” means:(a) A person who directly or indirectly owns, controls, or holds with power to vote, 20 percent or more of the...
• 726.103 - Insolvency.
  (1) A debtor is insolvent if the sum of the debtor’s debts is greater than all of the debtor’s assets at a fair valuation.(2) A debtor who...
• 726.104 - Value.
  (1) Value is given for a transfer or an obligation if, in exchange for the transfer or obligation, property is transferred or an antecedent debt is...
• 726.105 - Transfers Fraudulent As To Present And Future Creditors.
  (1) A transfer made or obligation incurred by a debtor is fraudulent as to a creditor, whether the creditor’s claim arose before or after the transfer...
• 726.106 - Transfers Fraudulent As To Present Creditors.
  (1) A transfer made or obligation incurred by a debtor is fraudulent as to a creditor whose claim arose before the transfer was made or the...
• 726.107 - When Transfer Made Or Obligation Incurred.
  For the purposes of ss. 726.101-726.112:(1) A transfer is made:(a) With respect to an asset that is real property other than a fixture, but including the interest...
• 726.108 - Remedies Of Creditors.
  (1) In an action for relief against a transfer or obligation under ss. 726.101-726.112, a creditor, subject to the limitations in s. 726.109 may obtain:(a) Avoidance of...
• 726.109 - Defenses, Liability, And Protection Of Transferee.
  (1) A transfer or obligation is not voidable under s. 726.105(1)(a) against a person who took in good faith and for a reasonably equivalent value or...
• 726.110 - Extinguishment Of Cause Of Action.
  A cause of action with respect to a fraudulent transfer or obligation under ss. 726.101-726.112 is extinguished unless action is brought:(1) Under s. 726.105(1)(a), within 4...
• 726.111 - Supplementary Provisions.
  Unless displaced by the provisions of ss. 726.101-726.112, the principles of law and equity, including the law merchant and the law relating to principal and...
• 726.112 - Uniformity Of Application And Construction.
  Chapter 87-79, Laws of Florida, shall be applied and construed to effectuate its general purpose to make uniform the law with respect to the subject...
• 726.201 - Fraudulent Loans Void.
  When any loan of goods and chattels shall be pretended to have been made to any person with whom or those claiming under her or...

Last modified: September 23, 2016