TY - BOOK AU - Clore,Duncan L. ED - American Bar Association. TI - Financial institution bonds SN - 9781604422788 AV - KF 1225 .F55 2008 U1 - 346.7308683 22 22 PY - 2008/// CY - Chicago, Ill. PB - American Bar Association KW - Surety and fidelity insurance KW - United States KW - Local KW - Bank insurance KW - Financial institutions KW - Law and legislation N1 - "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; Includes bibliographical references; Brief history of the financial institution bond; Robert J. Duke --; Employee dishonesty: the essential elements of coverage under insuring agreement (A); Michael Keeley and Christopher A. Nelson --; Who is a covered "employee" under the financial institution bond?; Armen Shahinian and Andrew S. Kent --; Discovery of loss: the contractual predicate to the claim; Duncan L. Clore --; Insuring agreement (B) on premises; Samuel J. Arena, Jr. and David M. Burkholder --; Insuring agreement D; Scott L. Schmookler --; Coverage under insuring agreement (E) of the financial institution bond; Peter C. Haley and Dolores Parr --; Loan loss exclusion: assuring that credit and business risks remain with the financial institution; Jean E.K. Prem, Jeffrey M. Paskert, and James A. Black, Jr. --; Potential income exclusion and principal other exclusions and definitions; Mark S. Gamell and Joseph G. Perry --; General agreement (F) notice of legal proceedings against insured: election to defend; Donald L. Mrozek and Sandra M. Stone --; Loss and causation under the financial institution bond; William T. Bogaert and Kerry Evensen --; Conditions to recovery: presentation of the insured's claim; William H. Woods and Jonathan M. Bryan--; Conditions to recovery: termination and cancellation; Susan Koehler Sullivan and Teresa Schoenhaar --; Recovery of loss; James A. Knox, Jr. and Mark Kriegel --; Insured's guide to effective claims investigation, presentation, and resolution; Patricia H. Thompson and Michael A. Shafir --; Managing the insurer's response to the claim; James A. Black, Jr. Lawrence S. DeVos, Helen K. Rasmussen and Jeffrey M. Pakert --; Litigation strategy from the insured's viewpoint; John C. Eichman --; Litigation strategy from the insurer's viewpoint; David T. DiBiase ER -