Obtaining Bank Examination and Suspicious Activity Reports in the Investigation of Financial Institution Bond Claims
December 28, 2005
Partner Randall I. Marmor was published in Tort Trial & Insurance Practice Law Journal. This article discusses the relevance of bank examination reports to a fidelity claim investigation and analyzes banking agency regulations that may impact an insurer’s ability to obtain and use such reports. 39 Tort Trial & Ins. Prac. L.J. 947 (2004).
Obtaining Bank Examination and Suspicious Activity Reports
