Seventh Annual
1996
Atlanta, Georgia

"THE IRS IS AT IT AGAIN! PERSONAL LIABILITY OF THE SURETY AND SURETY'S COUNSEL FOR UNPAID WITHHOLDING ON PRINCIPAL'S PAYROLL"

Steven G. Schember, Esq.
Shumaker, Loop & Kendrick
Tampa, Florida

"WHEN IS A BOND PAYMENT CLAIMANT NOT A CLAIMANT?
(PAYMENT CLAIMS BY CLAIMANTS RELATED TO THE BOND PRINCIPAL)

Michael T. Trocke, Esq.
Shumaker, Loop & Kendrick
Tampa, Florida

"CURRENT ISSUES AND TRENDS IN D&O COVERAGES"

"Maura Z. Pelleteri, Esq.
Preaus, Roddy & Krebs
New Orleans, Louisiana

"ENFORCEABILITY OF LIEN WAIVERS"

David J. Krebs, Esq.
Preaus, Roddy & Krebs
New Orleans, Louisiana

"BUSTING THE POLICY LIMITS OF A FIDELITY POLICY AND
BUSTING THE PENAL LIMITS OF A SURETY BOND"

Sam H. Poteet, Jr., Esq.
Manier, Herod, Hollabaugh & Smith
Nashville, Tennessee

"THE SURETY'S RESPONSIBILITY WHERE THERE IS A VARIATION
BETWEEN THE BOND AND STATUTORY REQUIREMENTS"

John V. Burch, Esq.
Bovis, Kyle & Burch
Atlanta, Georgia

"DEVELOPMENTS IN GEORGIA FIDELITY & SURETY LAW IN 1995:
NEW CASES YOU SHOULD KNOW"

Gregory R. Veal, Esq.
Bovis, Kyle & Burch
Atlanta, Georgia

"MISCELLANEOUS DEFENSES FOR CLAIMS AGAINST MISCELLANEOUS BONDS"

Timothy J. Burson, Esq.
Bovis, Kyle & Burch
Atlanta, Georgia

"THE INSURED'S NEGLIGENCE - IS IT A VIABLE DEFENSE AGAINST
FINANCIAL INSTITUTION BOND CLAIMS?"

David T. Knight, Esq.
Hill, Ward & Henderson
Tampa, Florida

"TRANSFER BONDS: ISSUES, DEFENSES AND DANGERS"

William C. Guerrant, Esq.
Hill, Ward & Henderson
Tampa, Florida

"DISCHARGE AND RECOUPMENT:
CLAIMS OF THE SURETY AGAINST OBLIGEE FOR OVERPAYMENT"

Wayne D. Lambert, Esq.
Liberty Bond Services
Plymouth Meeting, Pennsylvania

"BID PACKAGES - DETERMINING THE REMAINING
SCOPE OF WORK TO COMPLETE AREAS OF CONCERN"

William Ver Eecke, P.E.
Forcon International - Georgia, Ltd.
Atlanta, Georgia

"EVALUATING PUNCH LISTS"

Paul Sowa
Forcon International Corp.
Tampa, Florida

"BID BONDS (ENGAGED OR MARRIED) -
WHEN CAN A SURETY REFUSE TO ISSUE THE FINAL BOND?"

Edward Etcheverry, Esq.
Kimbrell & Hamann, P.A.
Miami, Florida

"SUBROGATION AND SALVAGE OF FORGED CHECK LOSSES:
THREADING THE U.C.C. MAZE, FLORIDA STYLE"

Guy W. Harrison, Esq.
Kimbrell & Hamann, P.A.
Miami, Florida

"WHAT DO YOU MEAN I SHOULD HAVE DISCOVERED THE FRAUD?
ACCOUNTANT MALPRACTICE AND ITS POTENTIAL SOURCE OF
RECOVERY FOR THE FIDELITY INSURER"

Russell A. Yagel, Esq.
Kimbrell & Hamann, P.A.
Miami, Florida

"THE SURETY IN PROBATE COURT:
IS EXISTING PRECEDENT RELEVANT?"

L. Graves Stiff, III, Esq.
Thomas L. Selden, Esq.
Starnes & Atchison
Birmingham, Alabama

"SURETY'S RIGHTS AGAINST A DEPOSITORY BANK ARISING FROM THE FIDUCIARY'S UNAUTHORIZED EXPENDITURE OF TRUST FUNDS."

Thomas L. Seldon, Esq.
Sharon A. Woodard, Esq.
Starnes & Atchison
Birmingham, Alabama