---
title: "Table a transfer into a trust against voidable-transfer factors"
url: "https://ailawframework.com/practice/trusts-and-estate-planning/test-a-transfer-of-property-into-a-trust-against-the-undervalued-transac/united-states"
type: "task_jurisdiction_version"
site: "AI Law Framework"
id: "A19-JU20261022-3-US"
practice_area: "Trusts & Estate Planning"
tier: "yellow"
lawyer_review: "required"
jurisdictions: ["US"]
last_reviewed: "2026-10-22"
---

# Table a transfer into a trust against voidable-transfer factors

> The rule is state law, and the lawyer must confirm which state's law governs. For example, Florida Statutes s 726.105 states when a transfer is fraudulent as to a creditor.…

Canonical page: https://ailawframework.com/practice/trusts-and-estate-planning/test-a-transfer-of-property-into-a-trust-against-the-undervalued-transac/united-states  
Last reviewed: 2026-10-22

Site index for agents: https://ailawframework.com/llms.txt

## Key facts

| Fact | Value |
| --- | --- |
| Practice area | [Trusts & Estate Planning](https://ailawframework.com/practice/trusts-and-estate-planning.md) |
| Human involvement | Yellow: Lawyer and AI draft together |
| How AI is used | The rule is state law, and the lawyer must confirm which state's law governs. For example, Florida Statutes s 726.105 states when a transfer is fraudulent as to a creditor. From the transfer documents and the financial records the lawyer selects, build a table of the date, the property, the consideration, whether the file describes the recipient as an insider, and any record that the transferor was insolvent or sued. Do not decide that the transfer is fraudulent. |
| What the lawyer must review | The rule is state law, and the lawyer must confirm which state's law governs. For example, Florida Statutes s 726.105(1) treats a transfer or obligation as fraudulent as to a creditor, whether the claim arose before or after, if the debtor acted with actual intent to hinder, delay, or defraud any creditor, or if the debtor did not receive reasonably equivalent value and was engaged or about to engage in a business or transaction for which the remaining assets were unreasonably small, or intended to incur, or believed or reasonably should have believed the debtor would incur, debts beyond the ability to pay as they became due. Subsection (2) lists factors that may be considered on actual intent, including a transfer to an insider, retained control, concealment, suit or threat of suit, a transfer of substantially all assets, and insolvency shortly after the transfer. The tool fills only the facts the file states. It does not decide actual intent or reasonably equivalent value. This is not an Australian undervalued-transaction provision. |
| Written for | United States |
| Applies to | [Test a transfer of property into a trust against the undervalued-transaction and defeat-creditors provisions](https://ailawframework.com/practice/trusts-and-estate-planning/test-a-transfer-of-property-into-a-trust-against-the-undervalued-transac.md) |

## Checking plan

- What the AI does: The rule is state law, and the lawyer must confirm which state's law governs. For example, Florida Statutes s 726.105 states when a transfer is fraudulent as to a creditor. From the transfer documents and the financial records the lawyer selects, build a table of the date, the property, the consideration, whether the file describes the recipient as an insider, and any record that the transferor was insolvent or sued. Do not decide that the transfer is fraudulent.
- Basis: Checked against the linked sources on 22 October 2026. Confirm the current instrument before reliance.

## Notes

- Wills, intestacy and probate are state law; confirm the governing state before relying on this.
- The Florida example is 2025 Florida Statutes text. The Senate site says the text is unverified. Another state's statute was not opened.
- Do not decide that a transfer is fraudulent. The factor list is not a checklist that proves intent.

## Sources

- [Florida Statutes section 726.105, Transfers fraudulent as to present and future creditors](https://www.flsenate.gov/Laws/Statutes/2025/726.105) (checked 2026-10-22)
- [ABA Formal Opinion 512, Generative Artificial Intelligence Tools (29 July 2024)](https://www.americanbar.org/content/dam/aba/administrative/professional_responsibility/ethics-opinions/aba-formal-opinion-512.pdf) (checked 2026-10-22)

*Practice guidance for planning and review. Confirm current primary sources and the requirements of the actual matter. This is general information, not legal advice.*