The financial institution bond and commercial crime policy : principles and annotations /
"Combining the work of 58 of the most experienced professionals in the fidelity insurance industry, this project incorporates into a single book multiple earlier editions of the Annotated Financial Institution Bond book and the Annotated Commercial Crime Insurance Policy book, as well as the mo...
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| Format: | Book |
| Language: | English |
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Chicago, Illinois :
American Bar Association, Tort Trial and Insurance Practice Section,
[2023]
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| Subjects: |
Table of Contents:
- Introduction
- Editor and authors
- Past contributors
- Part I : Financial institution bond
- Chapter 1. Insuring agreements
- Section 1. Insuring agreement (A) : fidelity / Michael Keeley, Rebekah P. Bratcher and Theresa A. Gooley
- Section 2. Insuring agreement (B) : on premises / C. Adam Brinkley and Ryan J. Weeks
- Section 3. Insuring agreement (C) : in transit / Laura Hodgins and Anne Juntunen
- Section 4. Insuring agreement (D) : forgery or alteration / Adam P. Friedman and Joseph V. Collins
- Section 5. Insuring agreement (E) : securities / Carleton R. Burch and Ann Intili Gardiner
- Section 6. Insuring Agreement (F) : counterfeit currency / Matthew C. Kalin, Seth Mills and Zack Anderson
- Section 7. Insuring agreement (G) : fraudulent mortgages / Matthew C. Kalin, Seth Mills and Zack Anderson
- Chapter 2. General agreements
- Section 1 . General agreement A : nominees / Amy Malish and William E. Heinbokel
- Section 2. General agreement B : additional offices or employees : consolidation, merger or purchase of assets : notice / Amy Malish and William E. Heinbokel
- Section 3. General agreement C : change of control : notice / Amy Malish and William E. Heinbokel
- Section 4. General agreement D : representation of insured / Stefan R. Dandelles and Brian O'Neill
- Section 5. General agreement E : joint insured / Amy Malish and William E. Heinbokel
- Section 6. General agreement F : notice of legal proceedings against insured : election to defend / Scott W. Lichtenstein and Jase A. Brown
- Section 7. General agreement G : insured's erisa plans / Katherine Musbach, Iga Todd and Theresa M. Biedermann
- Chapter 3. Definitions / Christie M. Bird and Pia Ellis
- Chapter 4. Exclusions / Daniel T. Fitch, William T. Mandia and Jeffrey S. Price
- Part II : Commercial crime policy
- Chapter 1. The insuring agreements
- Section 1. Insuring agreement A.1. : employee theft / Michael Keeley, Rebekah P. Brachter and Megan M. Manogue
- Section 2. Insuring agreement A.2. : forgery or alteration / Adam P. Friedman and Joseph V. Collins
- Section 3. Insuring agreement A.3. : inside the premises : theft of money and securities / C. Adam Brinkley and Ryan J. Weeks
- Section 4. Insuring agreement A.4. : inside the premises : robbery of safe burglary of other property / C. Adam Brinkley and Ryan J. Weeks
- Section 5. Insuring agreement A.5. : outside the premises / C. Adam Brinkley and Ryan J. Weeks
- Section 6. Insuring agreement A.6. : computer and funds transfer fraud / J. Caralisa Connell, Justin D. Wear and Michael V. Branley
- Section 7. Insuring agreement A.7. : money orders and counterfeit money / C. Adam Brinkley and Ryan J. Weeks
- Chapter 2. Definitions / Sarah Riedel Clark, Andy J. Chambers and Jessenia Vazcones-Yagual
- Chapter 3. Exclusions / Daniel T. Fitch, William T. Mandia and Jeffrey S. Price
- Part III : Electronic coverages
- Chapter 1. Electronic coverages
- Section 1. Computer fraud insuring agreement / J. Caralisa Connell, Justin D. Wear and Michael V. Branley
- Section 2. Funds transfer fraud insuring agreement / J. Caralisa Connell, Justin D. Wear and Michael V. Branley
- Section 3. Social engineering fraud insuring agreement / J. Caralisa Connell, Justin D. Wear and Michael V. Branley
- Section 4. Other electronic coverages / J. Caralisa Connell, Justin D. Wear and Michael V. Branley
- Part IV : Provisions addressed by financial institution bond and commercial crime policy
- Chapter 1. Fidelity and crime insurance through the ages / William E. Heinbokel, Ananya Barman and Robert Olausen
- Chapter 2. Interpretation and construction / Michael A. Graziano
- Chapter 3. Discovery of loss / Toni Scott Reed and James A. Knox
- Chapter 4. Conditions to recovery and duties in event of loss / Scott W. Lichtenstein and Jase A. Brown
- Chapter 5. Other common conditions / Matt J. Farley, Jonathan S. Ord, Laetitia G. Solouki and Rebecca Z. Thomas
- Chapter 6. Causation, direct loss and third-party loss / Scott L. Schmookler and Meagan P. VanderWeele
- Chapter 7. Employee/alter ego / Carol Z. Smith
- Chapter 8. Loss, when it occurs, valuation, and deductible / Joel T. Wiegert, Christopher D. Blum and Jonathan M. Yee
- Chapter 9. Limit of insurance/aggregate/occurrence/single loss / Grace Winkler Cranley, Michael J. Weber and Ginger Johnson
- Chapter 10. ERISA coverage under financial institution bonds and commercial crime policies / Katherine Musback, Iga Todd and Theresa M. Biedermann
- Chapter 11. Joint insured / Amy Malish and William E. Heinbokel
- Chapter 12. Rescission and misrepresentations by the insured / Stefan R. Dandelles and Brian O'Neill
- Chapter 13. Termination and cancellation of coverage / Susan Koehler Sullivan and Brett C. Safford
- Chapter 14. Assignment, subrogation, and recovery / Dolores A. Parr and Michael R. Davisson
- Chapter 15. Ownership / Matthew C. Kalin, Seth Mills and Zack Anderson
- Appendix of bond forms.