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KYC – "Know Your Customer," or Agent, or Financial Institution, to Qualify for the Bankruptcy Code Safe Harbors | Cadwalader, Wickersham & Taft LLP

Parties structuring certain financial transactions to comply with the Bankruptcy Code safe harbor provisions, including protections from the avoidance powers in Section 548 of the. ....

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Knowing Customers for Qualification for Bankruptcy Code Safe Harb

Knowing Customers for Qualification for Bankruptcy Code Safe Harb
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