Effective: September 28, 1990 Latest Legislation: House Bill 506 – 118th General Assembly As used in this chapter: (A) “Affiliate” means any of the following: (1) A person who directly or indirectly owns, controls, or holds with power to vote, twenty per cent or more of the outstanding voting securities of the debtor, other than […]
Effective: September 28, 1990 Latest Legislation: House Bill 506 – 118th General Assembly (A)(1) A debtor is insolvent if the sum of the debts of the debtor is greater than all of the assets of the debtor at a fair valuation. (2) A debtor who generally is not paying his debts as they become due […]
Effective: September 28, 1990 Latest Legislation: House Bill 506 – 118th General Assembly (A) 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 secured or satisfied, but value does not include an unperformed promise made otherwise than in the […]
Effective: March 27, 2013 Latest Legislation: House Bill 479 – 129th General Assembly (A) A transfer made or an obligation incurred by a debtor is fraudulent as to a creditor, whether the claim of the creditor arose before, or within a reasonable time not to exceed four years after, the transfer was made or the […]
Effective: September 28, 1990 Latest Legislation: House Bill 506 – 118th General Assembly (A) A transfer made or an obligation incurred by a debtor is fraudulent as to a creditor whose claim arose before the transfer was made or the obligation was incurred if the debtor made the transfer or incurred the obligation without receiving […]
Effective: September 28, 1990 Latest Legislation: House Bill 506 – 118th General Assembly For the purposes of this chapter: (A)(1) A transfer is made if either of the following applies: (a) With respect to an asset that is real property other than a fixture, but including the interest of a seller or purchaser under a […]
Effective: January 1, 1998 Latest Legislation: House Bill 352 – 122nd General Assembly (A) In an action for relief arising out of a transfer or an obligation that is fraudulent under section 1336.04 or 1336.05 of the Revised Code, a creditor or a child support enforcement agency on behalf of a support creditor, subject to […]
Effective: July 1, 2001 Latest Legislation: Senate Bill 74 – 124th General Assembly (A) A transfer or an obligation is not fraudulent under division (A)(1) of section 1336.04 of the Revised Code against a person who took in good faith and for a reasonably equivalent value or against any subsequent transferee or obligee. (B)(1) Except […]
Effective: September 28, 1990 Latest Legislation: House Bill 506 – 118th General Assembly A claim for relief with respect to a transfer or an obligation that is fraudulent under section 1336.04 or 1336.05 of the Revised Code is extinguished unless an action is brought in accordance with one of the following: (A) If the transfer […]
Effective: September 28, 1990 Latest Legislation: House Bill 506 – 118th General Assembly Unless displaced by this chapter, the principles of law and equity, including, but not limited to, the law merchant and the law relating to principal and agent, estoppel, laches, fraud, misrepresentation, duress, coercion, mistake, insolvency, or other validating or invalidating cause, supplement […]
Effective: September 28, 1990 Latest Legislation: House Bill 506 – 118th General Assembly This chapter may be cited as the Ohio uniform fraudulent transfer act.
