White Paper

5 Pages
  • 5 Pages

Addressing and Handling Unique Collection Situations: Fraudulent Conveyances and Bad Check Laws

 

Gain an understanding of these unique collection situations and what can be done to manage them.

A debtor can commit a fraudulent conveyance by transferring assets to a third party with the intent to prevent creditors from reaching the assets to satisfy their claims. When it comes to bad checks, each state has different laws concerning bad checks. Some states also have both criminal and civil bad check laws. This white paper will discuss how a collection law firm addresses and handles fraudulent conveyances and bad checks.

Agenda

Faculty

Lynda L. Laing

Strauss Factor Laing & Lyons

  • Partner in the office of Strauss Factor Laing & Lyons
  • Practice emphasizes all aspects of creditors’ rights and bankruptcy
  • Conducts regular seminars and workshops on skip tracing and collections
  • Author of several publications related to the areas of skip tracing and collections
  • Achieved the highest rating in the Martindale-Hubbell Law Directory
  • Member of the NARCA, RIBA, and CLLA
  • Named Super Lawyer
  • J.D. degree, Case Western Reserve Law School; B.A. degree, Albion College
  • Can be contacted at 401-456-0700 or [email protected]

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