Actual intent definition

Actual intent under this Subsection (7)(c) means a malicious motive to cause injury, not merely an intent to do the act resulting in the injury.

Examples of Actual intent in a sentence

• Actual intent focuses on the mindset of the debtor at the time of the transfer.

• Actual intent is determined based on the intent of the debtor without reference to wheth- er the transferee was aware of the scheme.

• Id. Actual intent, however, may be inferred as a matter of law from the actions of the waiving party.

• Actual intent may not be readily ascertainable due to insufficient evidence, privacy concerns, or reticence of loved ones.

• Actual intent to hinder, delay, or defraud creditors is ordinarily established by circumstantial evidence.

• Actual intent to defraud may be proved by circumstantial evidence, often referred to as badges of fraud.

• The practical standard of proof in showing actual intent is discussed below.C.1.2.4.1. actual intent to hinder, delay or defraud a creditor Actual intent does not need to be proven by direct evidence or by an admission.

• Actual intent is often difficult to prove.80 Consequently, many state legislatures have compiled non-exhaustive lists of factors that tend to indicate fraudulent activity.

• Westpac has applied the same local touch principles in the institutional banking operations in building stronger relationships with customers, both in Australasia and in key overseas markets.

• Actual intent to defraud is presumed when the transfer was made as part of a Ponzi scheme because “transfers made in the course of a Ponzi scheme could have been made for no purpose other than to hinder, delay or defraud creditors.” See Carney v.