Benefit from our more than 20 years of actual experience with Financial Institutions working with their insurance coverage and risk management.

We can assist you with reviewing:

Assumption of Risk Considerations

• Balance Sheet
• Income Statement

Coverage Structure

• Deductible
• Limits
• Exposures

Insurance Carrier Selection/Review

• Products & Services
• Financial Strength
• Relationship

Operational Considerations on Coverage Design and Risk

  The Loan Portfolio

• Size, Composition, Underwriting Processes

  Funds Transfer

• Transfer Amounts, Destinations
• Customer Agreements
• Internal Procedures
• Review Levels

  Deposit Considerations

• Type of Products/Funding Mechanisms
• Processes & Procedures
• Risk Management Procedures

Director & Officers Insurance Education

• Individual Coverage
• Corporate Reimbursement
• Duties
• Exclusions & Coverage Extensions

Claims Review/Analysis

• Analyze Loss Activity
• Assistance with sensitive Bond, D&O and Professional Liability Claims
• Loss Prevention Considerations