Part II: Efficacy Resolved

Exemptional & Collateralization Methodologies

This section includes the following chapters:

9. Statutory Exemption Planning
   Homestead Exemptions – Other Exemptions – Changing Residences – Retirement Plans and ERISA – Advanced Plans

10. Collateralization
    Commercial Equity Stripping – Controlled Equity Stripping – Controlled Debt Financing – Contingent Equity Stripping – Cross-Collateralization Agreements – Stripping Other Assets

FORUM: Exemptions -- Homestead, Life Insurance, Annuities, ERISA

Discussion of statutory creditor exemptions as they relate to creditor-debtor law, including homestead exemptions, statutory exemptions for life insurance, annuities, and IRAs, and plans protected by ERISA's anti-alienation provisions.

FORUM: Transactions and Transfers

This forum discusses various transfers and transactions involved in business and estate planning, strategies for equity stripping, as well as a discussion of fraudulent transfers and the Uniform Fraudulent Transfers Act.