Under the ‘‘mere conduit’’ ’ test for determining who is an initial transferee under the section of the Bankruptcy Code governing the liability of a transferee of an avoided transfer, to the extent that an entity serves as a mere conduit of funds, the initial transferee is deemed to be the recipient of funds from that conduit…
“Mere Conduit” Defense is Alive and Well in the Eleventh Relationships where the alleged initial transferee have been determined by other courts to be a mere conduit include where (i) the person acted as a courier, delivering a certified check to a third party, 8 (ii) a bank was an intermediary to a transaction, such as when accepting a deposit for the account of a third party (as opposed to Digital Law Online: Mere Conduits Mere Conduits for Others’ Communications Subsection (a), the “mere conduit” provision, covers copies that must necessarily be made during digital communications, and covers only intermediate carriers of the communications, not the originators or recipients of the communications. Mere Conduit by David Gray Carlson :: SSRN Aug 31, 2018 The Electronic Commerce (EC Directive) Regulations 2002
Conduits legal definition of Conduits
494 534 BANKRUPTCY REPORTER - Thomson Reuters Under the ‘‘mere conduit’’ ’ test for determining who is an initial transferee under the section of the Bankruptcy Code governing the liability of a transferee of an avoided transfer, to the extent that an entity serves as a mere conduit of funds, the initial transferee is deemed to be the recipient of funds from that conduit…
ISPs: Still a 'Mere Conduit' or now the Data Police
Under the mere conduit principle of the EU E-Commerce Regulations of 2002, network operators have no legal liability for the consequences of traffic delivered via their networks. References Edit ↑ Electronic Commerce (EC Directive) Regulations 2002, Regulation 17. “Mere Conduit” Defense is Alive and Well in the Eleventh Relationships where the alleged initial transferee have been determined by other courts to be a mere conduit include where (i) the person acted as a courier, delivering a certified check to a third party, 8 (ii) a bank was an intermediary to a transaction, such as when accepting a deposit for the account of a third party (as opposed to Digital Law Online: Mere Conduits Mere Conduits for Others’ Communications Subsection (a), the “mere conduit” provision, covers copies that must necessarily be made during digital communications, and covers only intermediate carriers of the communications, not the originators or recipients of the communications. Mere Conduit by David Gray Carlson :: SSRN