1995 |
|
Title |
Author |
| Who Is An Employee – Known Or Unknown – Under the Crime Policy | Harvey C. Koch |
| Barriers To The Exercise Of The Fidelity Insurer’s Subrogation Rights … | Edward G. Gallagher |
| A Look At Revised Articles 3 And 4 Of The Uniform Commercial Code | Gary J. Valeriano |
| Unfair Claims Practices And Bad Faith: A Guide For Insurers | David E. Bordon |
| Third-Party Claims And Losses Under The Financial Institution Bond | Mark S. Gamell |
1997 |
|
Title |
Author |
| What Did They Know And When Did They Know It, Who Are “They Anyway, and What Difference Does It Make – Imputation Under the Financial Institution Bond and Its Implication For Coverage | Karen Wildau Marlo Orlin Leach |
| Credit Card Fraud Losses: A Case Study on Credit Card Chargebacks | Gilbert J. Schroeder Robert J. Moody |
| Discovery of Information from an Insurer | Ron A. Yarbrough Cheri Turnage Gatlin |
| Faithful Performance Under Fidelity, Public Official and Statutory Bonds | H. Bruce Shrevers Charles C. Coffee |
| Riders on the Storm: An Examination of Industry Trends Relative to Special Fidelity Bond Riders and Endorsements | David T. DiBiase Jacqueline Kirk |
1998 |
|
Title |
Author |
| Unique Fidelity Coverage Issues Presented by Claims Involving Bribes, Kickbacks and Illicit Profits | Joseph K. Powers |
| Bad Faith Review | Charles D. Thomas Dirk E. Ehlers |
| Ensuring that Crime Doesn’t Pay | Adam P. Friedman |
| The Auditor’s Responsibility to Detect Fraud | Bradford R. Carver D. M. Studler |
| At the Apex of the Arc of the Pendulum | Richard S. Mills Frederick M. Zauderer |
1999 |
|
Title |
Author |
| Potential Conflicts Between Fidelity Insurers and Insureds: Parallel Proceedings, Interviewing Witnesses, and Actions Against Third Parties | Cole S. Kain Cynthia A. Mellon |
| The Dow Has Gone Crazy: What Is An Insurer To Do? | Karin K. Fitzgerald |
| Banking Industry Standards Relevant to Coverage and Recoveries Under the Revised Uniform Commercial Code | Mark E. Wilson |
| Recurring Questions in Loan Loss Coverage Cases | Toni Scott Reed |
| The Crime Protection Policy | Edward Gallagher |
2000 |
|
Title |
Author |
| Fighting Check Forgery in the New Economy: Is Computer-Generated Check Fraud Covered Under the Financial Institution Bond | Sean W. Duffy |
| Two for the Price of One: The Impact of the Karen Kane Decision | Susan Koehler Sullivan |
| Employee Dishonesty – When Does Your Bond “Automatically Terminate”? | Edward Etcheverry |
| Stealth Loans, Rogue Banking Officers, and Poor Banking Practices Under Insuring Agreements (A), (D), and (E) | Maura Z. Pelleteri Diane L. Matthews |
| Defending the Insured Under the Combination Safe Depository Policy | Jeffrey G. Gilmore Julia Ann Bitner |
2001 |
|
Title |
Author |
| Legal, Ethical, and Practical Considerations for an Insurer’s Witness Interviews in the Context of a Fidelity Bond or Commercial Crime Policy Claim Investigation | Toni Scott Reed |
| Check Fraud and the Fidelity Insurer | Stephen L. Baskind Karen K. Fitzgerald |
| Judicial Rescission of Fidelity Coverage | David J. Krebs Diane L. Matthews |
| The Compensability of Third-Party Losses Under Fidelity Bonds | Scoot L. Schmookler |
| Alter Ego Defense | Cole S. Kain |
2002 |
|
Title |
Author |
| The Electronic Signatures in Global and National Commerce Act: A Fidelity Bond Professional’s Guide to E-Sign | Michael Keeley Theresa Gooley Stuart Kasiske |
| The Strategic Use of Declaratory Judgment Actions in Fidelity Litigation | Scott L. Schmookler Brian Bornstein |
| Who’s the Boss? The Impact of Professional Employer Organizations on Fidelity Coverages | CharCretia V. DiBartolo |
| Intellectual Property Claims – Fitting a Square Peg Into a Round Hole | Adam P. Friedman Mark E. Nikolsky |
| The Interplay of Fidelity, Director & Officer and Errors & Omissions Insurance Policies | K. Renee Schimkat |
| Risk Allocation for Forged Checks: When is a Check “Finally Paid” Under the Uncollected Funds Exclusion? |
David E. Wood |
2003 |
|
Title |
Author |
| ATMs and Check Fraud: Who’s Watching the Store? | Michael J. Weber |
| “Loss Resulting Directly From....": Causation Under the Financial lnstitution Bond and Similar Insurance Forms | Bogda M.B. Clarke Patricia H. Thompson |
| Bad Faith and Unfair Claim Handling Practice Issues | William A. Downing Sam H. Poteet, Jr. |
| Application of the Loss Under Prior Policy Provision | John J. McDonald Joel Wiegert Theresa Gooley |
| The Subtleties of Insuring Agreement (C) of the Financial Institution | Mark A. Gamin Armen Shahinian Andrew S. Kent |
2004 |
|
Title |
Author |
| The Check 21 Act | Kevin M. Mattessich Patrick M. Kennell Charles W. Towle |
| ERISA Bond Claims Over Employer Stock Losses… | Patrick J. O’Connor Thomas J. Vollbrecht Paul W. Heiring Barbara Haley |
| The Ethical Investigation of Fidelity Claims | Andrew F. Caplan Robert J. Donovan |
| An Update on the Application of Unfair Claims Settlement Practices | Antonio Trotta, III Mark Oertel |
| Limits of Liability | Dolores A. Parr D.M. Studler |
2005 |
|
Title |
Author |
| A Dishonest Employee: A Single Cause of Loss or A Man of a Thousand Occurrences? | Scott D. Baron Andrew S. Kent |
| A Guide for the Fidelity Insurer to the Bankruptcy Maze | T. Scott Leo |
| Detective or Advisor – The Attorney-Client Privilege in the Coverage Evaluation | Edward F. Donohue III |
| The Question of Causation in Loan Loss Cases | Susan Koehler Sullivan Teresa Jones |
| The Fidelity Insurer’s Rights to First Recoverie | C. David Hailey |
2006 |
|
Title |
Author |
| Liability of Payee for Accepting Fraudulent Checks In Payment of a Fiduciary’s Personal Debt | Randall Marmor |
| Warehouse Lending Losses Under the Financial Institution Bond | Charles L. Armstrong Thomas H. McNeill James E. Reynolds |
| Interpretive Impact of Making Changes to Standard Fidelity Bond Forms | Michele L. Fenice Adam P. Friedman |
| Why the Constitution Matters to Fidelity Insurers: | Matt J. Farley Alona R. Croteau |
| The Public Officials Bond | Jeffrey S. Price Dennis E. McDonnell Rebecca B. Howald |
2007 |
|
Title |
Author |
| ATMs and Check Fraud – The Depositary Bank's Obligation to Watch the Store | Michael J. Weber |
| An Insurer's Cause of Action Against a Bank for Failure to Exercise Ordinary Care in Paying or Taking Checks | Robert J. Berns |
| Income Exclusio – Is There More To It? | Dee Studler Joseph Werner Teresa Jones |
| "Deepening Insolvency" Claims; Can You Be More Bankrupt? Can You (Or Someone Else) Sue If You Are? | Thomas J. Vollbrecht Theresa Gooley |
| Fraud and Dishonesty Claims Involving Mortgage Brokers and Originators | Gary Case |
| Safe Deposit Box Losses Under the Financial Insitution Bond | Joseph Oliva |
| Check Exposures in Today's Electronic Banking Age | Melissa L. Gardner Jason Glasgow Kenneth L. Otsuka |
The Fidelity Law Jorunal for 2008 will be posted in June 2009. All paid attendees will receive the printed Jorunal and additional copies may be available for purchase after the meeting.