Maryland Code, Insurance § 9-221

(1) made or created within 4 months before the issuance of a show-cause order under this subtitle;

(2) made or created with the intent to give a creditor a preference or to enable the creditor to obtain a greater percentage of the debt than another creditor of the same class; and

(3) accepted by the creditor having reasonable cause to believe that the preference will occur.

(1) is personally liable; and

(2) shall account to the Commissioner.

(1) avoid a transfer of or lien on the property of an insurer that a creditor, stockholder, subscriber, or member of the insurer might have avoided; and

(2) recover the transferred property or its value from the person that received it unless that person was a bona fide holder for value before the date of issuance of a show-cause order under this subtitle.

(d)(1) Except as provided in paragraph (2) of this subsection, the receiver for an insurer-member may not void any transfer of, or any obligation to transfer, money or any other property arising under or in connection with:

(2) The receiver may void a transfer under this section if the transfer was made with intent to hinder, delay, or defraud: