EXCESS BANK EMPLOYEE DISHONESTY BOND–STANDARD FORM NO. 28

(September 2022)

INTRODUCTION

This bond protects a bank against losses that result from dishonest acts of its employees. Like the Financial Institution Bond–Standard Form No. 24, it has a single limit of liability for any single loss as well as an aggregate limit. It is written for a minimum limit of $1,000,000 with higher limits in multiples of $1,000,000 available. The limit selected is on an excess basis above the single and aggregate limits in Standard Form No. 24 but for only employee dishonesty losses. Coverage is limited to eligible national and state chartered commercial banks.

This form was developed in 1986 because of requests by the commercial banking industry following adverse experience from large employee dishonesty losses. The Surety and Fidelity Association of America (SFAA) responded to this request by developing this form.

The form is widely available for use but few insurance companies offer it because of higher capacity and favorable premium considerations currently available in the marketplace. Most companies prefer to offer higher single loss and/or aggregate limits under Standard Form No. 24.

Coverage under Standard Form No. 28 is similar to the coverage that Insuring Agreement A of Standard Form No. 24 provides with some exceptions that this analysis notes.

This coverage form is written only as excess over a deductible amount not less than the required underlying amount for the appropriate asset group. Banks are classified into various deposit or asset groups according to size, based on the average amount of their total deposits. Once the appropriate asset group is established, it does not change during the policy term, except for new banks, or in cases of merger, consolidation, asset purchase, or acquisition of the liabilities of another commercial bank.

This analysis is based on the revised to January 1986 version of this bond. It is the most current one as of August 2016. It was not updated in 05 11 when the Standard Form No. 24 was updated.

INSURING AGREEMENT

The one insuring agreement is very similar to Insuring Agreement A on Standard Form No. 24. Coverage applies to loss caused by dishonest or fraudulent acts of any employee. The act can be committed anywhere and can be committed alone or in collusion with others. The employee's act must intend to cause financial loss to the insured and financially benefit the employee.

There is a limitation if all or part of the loss is due directly or indirectly to a loan. The only coverage is when the employee colludes with one or more of the parties in the loan transaction but coverage doesn’t activate until the employee’s financial benefit exceeds $2,500.

The financial benefit to the employee does not include other benefits the employee may earn, such as salary, commission, promotion, awards, or similar intentional employee benefits.

 

Example: Keisha’s bonus was on a sliding scale based on the number of loans. She worked with three different realtors to prequalify their buyers in order to increase her bonus. The bank filed an employee dishonesty claim when many of those loans defaulted because of poor underwriting. The claim was denied because the bonus was the only benefit Keisha received.

GENERAL AGREEMENTS

All General Agreements below are very similar but not identical to the corresponding General Agreements in Standard Form No. 24. The only exception is General Agreement G. in the Standard Form No. 24 which is not applicable to this form.

A. Nominees

If the insured organizes a group of employees into an operation to handle business on its behalf, and that operation sustains a loss, that loss is treated as if incurred by the insured and is covered. If a partner of that operation is implicated in the loss, the loss is still considered a loss to the insured.

Note: This agreement differs from Standard Form No. 24 by omitting the reference that the insured cannot be a holding company.

B. Additional Insured–Consolidation, Merger or Purchase or Acquisition Notice

If the insured grows through merger or acquisition, there is no coverage for actions of employees acquired as a part of the merger or acquisition unless and until the insured notifies the underwriter. Once notified, the underwriter must agree to cover the actions of the acquired entity’s employees and the insured must pay any additional premium.

This bond provides a list of asset groups for the insured’s benefit. If the additionally acquired entity increases the insured’s assets significantly, the insured’s asset group may change, requiring an increase in premium and a higher deductible amount.

 

Example: High Energy Bank has assets of $11,000,000, meaning it is in Group 8 and has a required minimum deductible of $375,000. It acquires Go Real Slow Bank and the assets increase to $22,000,000. As a result of this change, High Energy Bank is now in Group 10 and has a required minimum deductible of $525,000 in addition to a higher premium.

 

Note: This agreement differs from Standard Form No. 24 in two areas.

C. Change of Control Notice

Underwriting is largely based on the insured's management. For this reason, the underwriter must be notified of any significant changes in management. The definition of change in control is when 10% or more of stock ownership changes hands. If a significant change occurs and the underwriter is not notified in writing, coverage for loss that involves the transferee ends on the date of the stock transfer.

Note: The 05 11 edition of Standard Form No. 24 retitled its Change of Control Notice to Change of Ownership Notice. It also does not restrict ownership to stock only. Notification is required if more than 10% of the partner/member or stock ownership changes. Standard Form No. 24 also requires that the insured give notice in writing within 30 days of any significant change. Standard Form No. 28 states only that notice is required but it does not state the number of days.

D. Representation of Insured

The application the insured completes is attached to the bond and the bond is written based on that information. The insured represents that all information on the application is true, complete, and correct. The bond may be rescinded in cases of any misrepresentation, incorrect statement, or omission of material facts.

E. Joint Insured

If the bond covers two or more insureds, the first named insured acts for all others. Payment by the underwriter to the first named insured fully releases the underwriter. If the first named insured is no longer covered for any reason, the next named insured assumes the position of first named insured. This provision makes working with more than one insured more practical. Having multiple insureds on the bond does not increase the underwriter's liability.

F. Notice of Legal Proceedings Against Insured–Election to Defend

The insured must notify the underwriter of any legal proceedings against it related to an incident that may result in a covered loss as soon as practicable. The notification can be no later than 30 days after the insured knows about a legal action. The insured must give the underwriter copies of all information related to legal proceedings.

Note: While this provision requires notifying the underwriter as soon as practicable, it does not allow the insured the latitude to freely interpret what that really means. The provision requires notification not more than 30 days after the insured first becomes aware of any legal action.

The underwriter can assert its right to handle the legal defense of any legal proceeding that may affect coverage (including the choice of attorneys) but is not obligated to do so. If the underwriter decides to provide a legal defense, all related costs are included as part of the coverage provided. The insured must cooperate with the underwriter in any defense. Failing to do so could result in the underwriter terminating any defense.

There may be a time when the underwriter decides against providing a defense. In such a case the insured has the option to provide a defense but none of the expenses associated with the defense will be paid by the underwriter. In addition, when a settlement is reached or judgement received due to the insured’s defense activities, it will not determine the coverage available under this bond nor the amount payable.

If the insured settles with the underwriter's assistance, the date of the settlement is used to determine the time period for suits to be brought in place of the discovery date in Section 5. Conditions and Limitations.

If no underlying bond is available, this agreement applies only after the loss, claim, or damage is in excess of this bond’s applicable deductible.

Note: This agreement is very similar to the same agreement in Standard Form No. 24 except for the final paragraph.

G. Insured’s ERISA Plan

This item in Standard Form No. 24 is not in Standard Form No. 28 because coverage for ERISA is not part of this Bond.

CONDITIONS AND LIMITATIONS

Section 1. Definitions

There are only two definitions.

Employee

Each of the following is considered an employee:

A guest student is also an employee but only covered while pursing studies in such an office.

Note: This definition is much more limiting than the corresponding definition in Standard Form No. 24 so it is very important to compare the two definitions for potential gaps. It is also important to review the listings of individuals or businesses that the insured would expect to be covered under this Bond. If there are differences, endorsements can be added.

The 05 11 edition of Standard Form No. 24 included significant changes in the definition of employee. The following employees under Standard Form No. 24 are not included under Standard Form No. 28:

Loan

Any and all extensions of credit the insured makes. It also includes transactions where the insured establishes a creditor relationship, even those where the insured purchases another’s creditor relationship.

Note: This definition is identical to the corresponding definition in Standard Form No. 24.

Section 2. Exclusions

There are only eight exclusions compared to 28 exclusions in Standard Form No. 24. The included eight are similar to the corresponding exclusions in Standard Form No. 24. It is important to be aware of the limited coverage in the unendorsed form and to be aware of riders available to cover certain excluded losses.

Related Article: Financial Institution Bonds Available Riders and Their Uses

Editorial Note: The exclusion titles in this section are not part of the bond. They are provided as an aid to understanding.

a. Acts of insured's (board of) directors

Coverage does not apply to any loss caused by acts of the insured's directors. However, acts of a director acting as an employee are covered. An example is a director who works on the insured’s task-oriented committee.

Note: Standard Form No. 24 excludes members of any type of management board but continues with the exception. In addition, the definition of employee under Standard Form No. 24 extends to this type of director.

b. Trading losses

Losses that result directly or indirectly from trading with or without the insured's knowledge are excluded.

Note: This exclusion is more restrictive than the corresponding exclusion in Standard Form No. 24.

c. Potential income

There is no coverage for potential income that the insured may have earned if there had been no loss. Examples of sources of potential income are dividends or interest.

d. Legal liability

There is no coverage for damages to property for which the insured is legally liable. The only exception is when the insured can show that the loss to such property would have damaged the insured’s property for the same amount if it had not damaged the property for which the insured was legally liable.

e. Fees, costs and expenses

The fees, costs, or expenses the insured incurs to establish a claim or the claim’s amount are excluded. Coverage also does not apply to fees, costs, or expenses associated with any legal proceedings.

f. Indirect or consequential losses

Indirect or consequential losses of any kind are excluded. Examples of such losses are fines, penalties, multiple, or punitive damages.

g. Securities/Investment Laws Violations

Any loss that is caused when an insured or its employees violate a securities or investment law or any of the law’s rules and regulations. An exception applies to fraudulent or dishonest actions that the insured can prove would have caused the same amount of loss if the laws, rules, or regulations were not in place.

h. Racketeering activity

Loss due to any racketeering activity is excluded. Racketeering activity is defined in the United States code.

This exclusion does not apply if the racketeering damages were caused by an employee and the action is covered under the insuring agreement.

Section 3. Discovery

This section explains when a loss occurs. Coverage applies to only losses discovered during the policy period. This is like the Commercial General Liability (CGL) Claims-Made Coverage Form. Discovery occurs when the insured first becomes aware of facts that should lead it to assume that a loss has occurred. The bond in effect when the loss is discovered is the one that provides coverage, not the one written by another surety or even the same surety that was in effect when the loss occurred.

 

Example: Jerry was a very busy and diligent bookkeeper. He started working for Best Bank on June 1, 2002. He continued working there until May 31, 2022, when he retired to Paraguay with $1,250,000 in embezzled funds. He left a note describing his activities and wishing all of his fellow employees the best. The date of the discovery is May 31, 2022 but according to his note, the date he started embezzling was June 1, 2002 and continued throughout his tenure. Only the bond in effect on May 31, 2022 will respond.

 

Note: The bond does not define an insured. As a result, and in order to avoid disputes that involve discovering a loss, the discovery clause should be modified to state that a senior officer or the insured's risk manager must be aware of the facts surrounding a possible loss. Otherwise, it could be asserted that any employee who knew about a loss triggers discovery and the 30-day notice period begins.

 

Example: Feisty Underwriters are not pleased with the Best Bank claim and begin their investigations. They discover that Priscilla, a bookkeeper at Best Bank, had discovered Jerry’s error in 2000 but kept it to herself because she really liked Jerry and didn’t want him to lose his job. Feisty Underwriters denies payment of the entire amount because Best Bank did not report the loss within 30 days after Priscilla had knowledge of the loss.

 

Discovery also occurs when the insured first receives notice or becomes aware of an actual or potential claim where it is alleged that the insured is liable to a third party under circumstances that would constitute a bond loss.

Section 4. Limit of Liability

Aggregate Limit of Liability

The underwriter's total liability for all losses discovered during the bond period in Item 2 on the declarations is the Aggregate Limit of Liability in Item 3 on the declarations. It is reduced by the amount of any payments made. The Aggregate Limit of Liability may be written for a larger amount than the single loss limit.

Once the Aggregate Limit of Liability is used up paying losses, it cannot be reinstated, even if a recovery is made. In addition, the underwriter's obligation to defend also ends when this limit is used up.

Note: Under Standard Form No. 24, any recovery received reinstates that part of the aggregate unless the aggregate is completely used up.

The underwriter may choose to use a Lost Instrument Bond to settle a property loss. In that case, there is no loss to the aggregate until that Lost Instrument Bond makes a payment.

Single Loss Limit of Liability

The underwriter's liability for a single loss is the applicable Single Loss Limit of Liability in Item 4. on the declarations.

Any payment under the single loss limit of liability is subject to the aggregate limit of liability.

Single Loss Defined

Single loss means all covered losses associated with a single act or series of related acts, including costs and attorneys’ fees.

Section 5. Notice/Proof–Legal Proceedings Against Underwriter

The insured must contact the insurance company within 30 days after discovering a loss but this is the maximum time limit. The insured is obligated to notify the insurance company as soon as practicable. This is later than "as soon as possible" but earlier than "at its earliest convenience."

The insured has six months after discovering the loss (not six months from notice) to provide the company with a sworn proof of loss that includes all known details. If lost certificated securities are involved, the proof of loss must include their numbers.

The insured has only a limited time period to sue the company to recover the loss. The suit cannot be filed sooner than 60 days after the proof of loss is filed or more than 24 months after discovering the loss.

Note: It is very important to be aware of the time limits and how they are established.

Time limits are amended if they are different than or conflict with any state or federal statutes that apply. In those cases, the minimum time limits in such statutes apply in place of those stated above.

A bond is for a specific insured. As a result, only the first insured named on the bond can bring legal proceedings to recover under it.

Section 6. Payment of Loss

Any loss of money, currency, or funds of any country is paid in that country's money, currency, or funds. The insured has the option to have foreign country losses paid in dollars based on the rate of exchange of United States dollar equivalents on the date the loss is paid.

Note: Section 6. in Standard Form No. 24 is the Valuation Section. The two forms are similar with respect to the Money part of that Valuation section.

Section 7. Assignment–Subrogation–Recovery–Cooperation

Note: This is a combination of Section 7 and Section 8 in Standard Form No. 24.

The insured assigns all its rights of recovery for losses the underwriter paid to the underwriter. The insured agrees to cooperate and assist the underwriter in any attempt to recover payment from any other party responsible for the loss. If a recovery is made, the insured receives money for any losses the underwriter did not pay because the limits were used up. Any remaining monies go to the underwriter to repay its loss settlement. If money still remains, the insured is reimbursed for any deductible it may have paid.

Note: This differs from Standard Form No. 24. because it does not explain the disposal of any remaining money. Standard Form No. 24 states that remaining money goes to the insured for expenses the bond does not cover.

The insured agrees to submit to examination by the underwriter, to produce all pertinent records, and to cooperate fully in all matters that relate to the loss.

The insured agrees to not do anything to prejudice or inhibit any right of action the underwriter has against other parties responsible for the loss.

Section 8. Limit of Liability Under This Bond and Prior Insurance

If the underwriter previously either issued bonds to the insured or issued bonds to parties that subsequently joined or merged with the insured, and a loss covered under more than one bond occurs, the most paid is the highest aggregate limit of the different bonds. The bond aggregates are not stacked to respond to a single loss. If the current bond replaces a previous bond that another carrier issued, the current bond's coverage is excess over the same coverage that applied under the previous bond.

Note: The 05 11 edition of Standard Form No. 24 removed this section.

Section 9. Other Insurance or Indemnity

If other insurance in force applies to the same loss, this bond contributes to the loss on an excess basis.

Section 10. Ownership

This bond applies to the insured's owned property, property it holds in any capacity, and property owned and held by others for which the insured was responsible. However, the bond is for the benefit of the insured named on the declarations and not for other parties, even in cases where that other party owns the covered property.

Note: This is the Covered Property section in Standard Form No. 24.

Section 11. Deductible Amount

The underwriter does not pay any loss until the amount of loss exceeds the deductible on the declarations that applies to a single loss.

Note: The insured is still obligated to notify the underwriter of a loss even if the underwriter is not responsible to pay it. Similarly, if the underwriter wants more loss details, the insured must provide them. The primary reason for this requirement is for the underwriter to become aware of situations that could result in a covered loss at a later date, investigate the problem early, and prevent a more serious loss later.

Section 12. Termination or Cancellation

This section deals with two different types of termination. The first is termination of the insured’s bond. The second is termination of coverage for acts of specific individuals.

A bond terminates on the earliest date on which any of the following occurs:

The bond does not cover any employee when any of the following occurs:

The type of act and the time frame of the act are irrelevant. All that is required is that the act was dishonest or fraudulent.