Page:United States Statutes at Large Volume 104 Part 6.djvu/569

 PUBLIC LAW 101-647—NOV. 29, 1990 104 STAT. 4959 "(A) a court order quashing the writ of garnishment; "(B) exhaustion of property in the possesion, custody, or control of the garnishee in which the debtor has a substantial nonexempt interest (including nonexempt disposable earnings), unless the garnishee reinstates or reemploys the judgment debtor within 90 days after the judgment debtor's dismissal or resignation; or "(C) satisfaction of the debt with respect to which the writ is issued, "§ 3206. Discharge "A person who pursuant to an execution or order issued under this chapter by a court pays or delivers to the United States, a United States marshal, or a receiver, money or other personal property in which a judgment debtor has or will have an interest, or so pays a debt such person owes the judgment debtor, is discharged from such debt to the judgment debtor to the extent of the payment or delivery. "SUBCHAPTER D—FRAUDULENT TRANSFERS INVOLVING DEBTS "Sec. "3301. Definitions. "3302. Insolvency. "3303. Value for a transfer or obligation. "3304. Transfer fraudulent as to a debt to the United States. "3305. When transfer is made or obligation is incurred. "3306. Remedies of the United States. "3307. Defenses, liability and protection of transferee. • "3308. Supplementary provision. "§ 3301. Definitions "As used in this subchapter: "(1)'Affiliate'means— "(A) a person who directly or indirectly owns, controls, or holds with power to vote, 20 percent or more of the outstanding voting securities of the debtor, other than a person who holds the securities— "(i) as a fiduciary or agent without sole discretionary power to vote the securities; or "(ii) solely to secure a debt, if the person has not exercised the power to vote; "(B) a corporation 20 percent or more of whose outstanding voting securities are directly or indirectly owned, controlled, or held with power to vote, by the debtor or a person who directly or indirectly owns, controls, or holds with power to vote, 20 percent or more of the outstanding voting securities of the debtor, other than the person who holds securities— "(i) as a fiduciary or agent without sole power to vote the securities; or "(ii) solely to secure a debt, if the person has not in fact exercised the power to vote; "(C) a person whose business is operated by the debtor under a lease or other agreement, or a person substantially all of whose assets are controlled by the debtor; or

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