Are there any fiduciary implications under the Bankruptcy Code regarding closing existing checking and savings accounts with a depository institution where my business also maintains an outstanding commercial loan prior to filing
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Fan-out diagram
The searches the AI actually ran for this prompt.
SEED QUERY
Are there any fiduciary implications under the Bankruptcy Code regarding closing existing checking and savings accounts with a depository institution where my business also maintains an outstanding commercial loan prior to filing
3 real searches · 1 real-search pass
11 U.S.C. 553 setoff bankruptcy deposit account prepetition withdrawal 547 548 fiduciary duties insolvency directors creditorsGoogle ↗
OBSERVEDReason
bankruptcy business bank account same bank commercial loan setoff closing account before bankruptcy cash collateral deposit account security interest casesGoogle ↗
OBSERVEDReason
11 U.S.C. 541 542 547 548 bankruptcy prepetition transfer ordinary course deposit account funds businessGoogle ↗
OBSERVEDReason
Badge and edge weight = share of passes that produced the query. Hover a query for its intent and routing format.
Query classes
Google's semantic query class for every sub-query: what kind of answer each search is after, simulated vs real.
ChatGPT real searches (3)
Classes come from the query-classifier (a local Laya model). 3 of 3 calls are low-confidence (under 50%) — hover a query in the table to see its confidence.
Searches and sources
ChatGPT3 real searches · gpt-6
11 U.S.C. 553 setoff bankruptcy deposit account prepetition withdrawal 547 548 fiduciary duties insolvency directors creditors Google ↗
bankruptcy business bank account same bank commercial loan setoff closing account before bankruptcy cash collateral deposit account security interest cases Google ↗
11 U.S.C. 541 542 547 548 bankruptcy prepetition transfer ordinary course deposit account funds business Google ↗
- 11 U.S.C. § 547 · law.cornell.edu
- 11 U.S.C. § 548 · law.cornell.edu
- Sections 541 · law.cornell.edu
- 362 · law.cornell.edu
- 363 · law.cornell.edu
- Justice Manual | 65. Setoff and Recoupment in Bankruptcy -- Setoffs (cont'd), Recoupment · justice.gov
- 11 U.S.C. § 553: Setoff · uscode.house.gov
Queries
3 queries · click a column to sort
| Query / type | Search | Intent | Query class | Routing format | Cluster | Freq ↓ | Weight |
|---|---|---|---|---|---|---|---|
11 U.S.C. 553 setoff bankruptcy deposit account prepetition withdrawal 547 548 fiduciary duties insolvency directors creditors OBSERVED | Google ↗ AI Mode ↗ | — | Reason | — | — | 1x of 1 | |
bankruptcy business bank account same bank commercial loan setoff closing account before bankruptcy cash collateral deposit account security interest cases OBSERVED | Google ↗ AI Mode ↗ | — | Reason | — | — | 1x of 1 | |
11 U.S.C. 541 542 547 548 bankruptcy prepetition transfer ordinary course deposit account funds business OBSERVED | Google ↗ AI Mode ↗ | — | Reason | — | — | 1x of 1 |