The Financial Institution Bond and Commercial Crime Policy : Principles and Annotations / Michael Keeley [and four others], editors.

Format:

Book

Author/Creator:

Keeley, Michael.

Contributor:

Keeley, Michael, 1956- editor.

Language:

English

Subjects (All):

Surety and fidelity insurance--Law and legislation--United States.

Surety and fidelity insurance.

Financial institutions--Law and legislation--United States.

Financial institutions.

United States.

Physical Description:

1 online resource (802 pages)

Edition:

First edition.

Place of Publication:

Cleveland : American Bar Association, 2024.

Chicago, Illinois : ABA Publishing, [2023]

Summary:

"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 most current coverage provisions and cases interpreting them." -- Introduction.

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.

Notes:

Title from eBook information screen..

Description based on publisher supplied metadata and other sources.

Description based on print version record.

ISBN:

9781639053889

1639053883

OCLC:

1430659060