03054nam a2200301Ia 4500001000700000003000600007005001700013008004100030010001500071020001800086020001500104035002100119040001000140050002300150082002300173245005800196250001200254260005200266300003300318500029700351504004100648505179200689650005702481650004202538650007102580700002802651710007302679289303OCoLC20160527201958.0081126s2008    iluk     b    000 0 eng c  a2009368488  a9781604422788  a1604422785  a(OCoLC)276430533  aPUCPR00aKF 1225b.F55 200804a346.7308683 2222200aFinancial institution bondscDuncan L. Clore, editor.  a3rd ed.  aChicago, Ill.bAmerican Bar Associationcc2008.  axxxi, 1033 p.bformsc23 cm.  a"Prepared for use in conjunction with the program Financial Institution Bonds: By the Masters, presented by the Fidelity and Surety Law Committee of the Tort Trial and Insurance Practice Section of the American Bar Association, and held in Baltimore, Maryland, on November 6-7, 2008"--P. iii.  aIncludes bibliographical references.00tBrief history of the financial institution bondrRobert J. Duke --tEmployee dishonesty: the essential elements of coverage under insuring agreement (A)rMichael Keeley and Christopher A. Nelson --tWho is a covered "employee" under the financial institution bond?rArmen Shahinian and Andrew S. Kent --tDiscovery of loss: the contractual predicate to the claimrDuncan L. Clore --tInsuring agreement (B) on premisesrSamuel J. Arena, Jr. and David M. Burkholder --tInsuring agreement DrScott L. Schmookler --tCoverage under insuring agreement (E) of the financial institution bondrPeter C. Haley and Dolores Parr --tLoan loss exclusion: assuring that credit and business risks remain with the financial institutionrJean E.K. Prem, Jeffrey M. Paskert, and James A. Black, Jr. --tPotential income exclusion and principal other exclusions and definitionsrMark S. Gamell and Joseph G. Perry --tGeneral agreement (F) notice of legal proceedings against insured: election to defendrDonald L. Mrozek and Sandra M. Stone --tLoss and causation under the financial institution bondrWilliam T. Bogaert and Kerry Evensen --tConditions to recovery: presentation of the insured's claimrWilliam H. Woods and Jonathan M. Bryan--tConditions to recovery: termination and cancellationrSusan Koehler Sullivan and Teresa Schoenhaar --tRecovery of lossrJames A. Knox, Jr. and Mark Kriegel --tInsured's guide to effective claims investigation, presentation, and resolutionrPatricia H. Thompson and Michael A. Shafir --tManaging the insurer's response to the claimrJames A. Black, Jr. Lawrence S. DeVos, Helen K. Rasmussen and Jeffrey M. Pakert --tLitigation strategy from the insured's viewpointrJohn C. Eichman --tLitigation strategy from the insurer's viewpointrDavid T. DiBiase. 0aSurety and fidelity insurancezUnited States.2Local 0aBank insurancezUnited States.2Local 0aFinancial institutionsxLaw and legislationzUnited States.2Local1 aClore, Duncan L.2Local2 aAmerican Bar Association.bFidelity and Surety Law Committee.2Local