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Understanding Ordinary: Ordinary Course Defenses to Bankruptcy Preference Actions

Publisher:
American Bankruptcy Institute
Publication date:
2016-09-22
ISBN:
978-1-944516-16-1

Index

  • Front Matter
  • About the Author
  • About the Legal Note Authors
  • Acknowledgments
  • Table of Contents
  • Chapter 1 Introduction to Preference Analyses and the Ordinary Course of Business Defense
  • Chapter 2 Background: The Bankruptcy Code and the Ordinary Course of Business Defense
  • Chapter 3 The Role of Accounting Systems in the Ordinary Course
  • Chapter 4 The Data-Gathering Process and Assessing "Reasonably Certain"
  • Chapter 5 Ordinary in the Industry (The "Objective Test")
  • Chapter 6 Ordinary Between the Parties (The "Subjective Test")
  • Chapter 7 Subsequent New Value Defense & Contemporaneous Exchange for New Value Defense
  • Chapter 8 Conclusion
  • Appendix A Summary of Industry Resources
  • Appendix B Common Metrics and Terms in the Analysis of Preferential Transfers
  • Appendix C Listing of Noteworthy Cases
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