Risk Management for Daily Money Managers

Welcome to the Daily Money Managers risk management resources page. Please feel free to browse through the resources listed below. Because these materials are updated and added to from time to time, we encourage regular, periodic visits to this page.

Articles

• Who Ya Gonna Call? (Introducing Lloyd's Daily Money Managers Claims Hotline)
• Avoiding Disputes - Smart Matter Intake/Management
  • Client Intake & Matter Screening
  • Engagement Letters
  • During the Course of Representation
  • Proper Withdrawal/Disengagement
• Insurance Coverage Basics - How Does It Work?
  • Insurance Coverage
  • What is a "Claim"? What is a "Circumstance"?
  • "Claims-Made Coverage"
  • Retroactive Date
  • Prior Acts
  • The Insurance Application
• Proper & Timely Notice and What to Expect/How to Proceed if a Claim Occurs
  • What to Expect
  • The Importance of Proper & Timely Notice
  • Prior Knowledge & Coverage Investigations
  • Extended Reporting Periods/Retirement
• I'm Insured, So Why Bonding Too?

Checklists & Worksheets

• Client Intake/Matter Screening
• Estate Inventory Checklist
• Stakeholder Worksheet
• Engagement Letter
• Decision Matrix

Forms

• Sample Engagement Letter
• Sample Disengagement Letter