Carleton R. Burch

Fidelity Law Association, Common Issues under Articles 3, 4 and 4A of the Uniform Commercial Code, Chicago, 2016 Co-Editor, Annotated Commercial Crime Insurance Policy, 3d. ed., American Bar Association (2015)Co-Author, Chapter 2, Loss and Causation, Annotated Commercial Crime Insurance Policy, 3d. ed., American Bar Association (2015)Co-Contributor to New Appleman on Insurance Law Library Edition, Volume 10, Financial Institution Bond, Insuring Agreement (E) - Securities, Chapter 16, with Gary J. Valeriano, and Mark J. Krone American Bar Association, TTIPS Journal, Fidelity & Surety Update, Multiple Years The ABCs of Insuring Agreement (D) under the Financial Institution Bond, with David DiBiase and David Billings, The Fidelity Law Journal, Volume XVII, 2d ed., December, 2011 The Impact of an Insureds Bankruptcy on Fidelity Claims and Litigation, presented on November 5, 2010 in Boston, MA and published in Profiles in Green, a Study of Common Fidelity Loss Scenarios, American Bar Association, Tort Trial and Insurance Practices Section, 2010 The Inventory and Profit and Loss Computation Exclusion - Practical Approaches to Issues Relating to the Exclusion, with D. M. Studler & Amy White, The Fidelity Law Journal, Volume XV, October, 2009 Annotated Commercial Crime Policy 2d Ed. Chapter 2 Loss and Causation, with David DiBiase, Contributor to Kain, Glovach, eds., ABA Publishing, 2006 Institutions Must Be Ready for Financial Elder Abuse Litigation, California Mortgage Finance News, Summer, 2006 A Year or So of Causation Analysis in Less than 2000 Words with David DiBiase, IADC Newsletter, October 2005 The Interpretation of a Direct Loss Under Fidelity Bonds with Gary Valeriano, The Brief, Summer, Vol. 33 No. 4, 2004 Direct Means Direct, The Practical Impact of Vons Companies, Inc. v. Federal Insurance Company, Fidelity & Surety Law Newsletter, Winter, 2002 The Lessons of Lustig, Liability Under The Civil False Claims Act, The Brief, Fall, Vol. 30, No. 1, p. 43, 2000 Author, Chapter 6, Handling Forgery Claims Under Commercial Crime and Financial Institution Coverages, Handling Fidelity Bond Claims, 3d. ed., American Bar Association Co Author, Common Issues for Financial Institutions and Fidelity Insurers Under Articles 3, 4 and 4A of the Uniform Commercial Code, With Mark Krone, The Fidelity Law Journal, Volume XXII, (2016)