The Financial Institution Bond and Commercial Crime Policy : Principles and Annotations

• Autore: Keeley Michael
• Pubblicazione: La Vergne : , : American Bar Association, , 2023; ©2023
• Edizione: 1st ed.
• Descrizione fisica: 1 online resource (802 pages)
• Soggetto topico: Surety and fidelity insurance - Law and legislation - United States; Financial institutions - Law and legislation - United States; Business insurance - Law and legislation - United States; Commercial crimes - United States; Assurance de cautionnement - Droit - États-Unis; Infractions économiques - États-Unis; Business insurance - Law and legislation; Commercial crimes; Financial institutions - Law and legislation; Surety and fidelity insurance - Law and legislation
• Soggetto geografico: United States
• Altri autori: Toni Scott ReedToni Scott FlowersRobert M ManogueMegan M ConnellJordan Caralisa
• Nota di contenuto: 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.
• Sommario/riassunto: "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." --
• Titolo autorizzato: The Financial Institution Bond and Commercial Crime Policy
• ISBN: 9781639053889; 1639053883
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910985667503321
• Lo trovi qui: Univ. Federico II