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 |
David J. Krebs Diane L. Matthews |
|
| The Inventory Computation and Profit & Loss Exclusion: Separating the Wheat From the Chaff |
Ronald G. Mund |
| 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 Exclusion – 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 the near future.