IRMI Update—Issue #87

An E-mail Newsletter for Risk and Insurance Professionals
ISSN: 1530-7948
April 20, 2004


In This Issue


Message from the Editor

Colleague,

Interestingly, the same discussion thread recently popped up on both the IIAA website and RIMS list serve in response to member questions: "How much liability insurance should I buy (or recommend)?" This is a question I've heard repeated my entire career, and I’ve never heard (or been able to formulate) a very good answer to it.

The typical cop out answer is, "Buy as much as you can afford," but I've never liked this one. Someone has to make a decision, and this isn't a good criterion for decision-making. It just keeps agents from losing E&O suits and risk managers from being second-guessed when the number they pick proves inadequate following a catastrophe. Proper presentation of some guidelines to management should facilitate decision-making without these unsavory consequences. So here are a few thoughts on this topic.

  • Start by developing a minimum limit. Every commercial entity should have at least a $1 million umbrella policy over its primary program, most should have at least $5 million, and many should have at least $10 million.
  • Identify the liability exposures that present the organization with potential for the most severe awards and attempt to determine the highest, average, and median awards or settlements in those areas. Legal counsel and sources like Jury Verdict Research or VerdictSearch may be helpful for this analysis.
  • Consider the extent that others’ risks are being assumed in contracts (e.g., indemnity provisions) as well as the limits being required by others in those contracts. Conversely, consider the extent to which the organization can allocate its risks to others in its contracts and the financial wherewithal of these indemnitors to respond.
  • Take into account the locations of the organization's operations and the litigiousness of those locales. What is the largest liability award ever granted in each state (and in what year did it occur)? Don't forget to also consider areas where products are sold or used.
  • Benchmark the limits selected against those purchased by other organizations in the same or similar industries and locales. RIMS does a survey of its members which can help with this, and Marsh offers benchmarks on its Web site. But don't overweigh this factor as you may just be repeating others' mistakes.

So what do you think? Are these guidelines helpful? What else should be considered? Do you have any suggestions for equating recommended limits to either net worth or annual revenues? If we work together, perhaps we can develop a useful model for everyone to use. [See reader comments].

On another topic, the first of the three scheduled "Captives Built to Last" seminars is only a few weeks away. This is an intermediate level seminar for anyone interested in captives. If you could use practical information on how to structure and operate a captive insurance program that withstands market cycles, you don't want to miss this seminar. It is being conducted by Kate Westover and Gordon Cook. Go to this site to learn more.

Have a great day,

Jack

Jack P. Gibson
President
IRMI


Risk Tip

Reduce Recreational Vehicle Premiums—Many corporations own recreational vehicles such as campers, hunting vehicles, and the like. Obviously, if the vehicles are garaged in an urban area and designated in a high-use category, the premium can be quite high. It is often possible to garage them in the rural areas where they are used and have them classified as farm vehicles to establish a lower premium.

Source: Derived from recommendation #8 from 101 Ways To Cut Business Insurance Costs

Suggest a Risk Tip. Future issues of IRMI Update will include more risk tips from our readers. Send us a practical tip (less than 300 words) for identifying and managing risks, buying insurance, managing claims, or filling gaps in insurance coverages. We'll acknowledge your contribution.


New Expert Commentary

There are now 527 articles on IRMI.com, and many more are in production. Below you'll find summaries of some recent additions with links to the articles.

  • The Ethical Dilemma Caused by Fighting Fraud—Insurers must spend time, effort, and a great deal of money to stop fraud perpetrators from becoming wealthy off the inaction of insurers and prosecutors. Barry Zalma explains.
  • Managing the Nanny Risk—In this personal risk management column, Jack Hungelmann looks at the exposure created by the hiring of a nanny rather than using a nanny service, and offers possible solutions.
  • The Mediators' Role: Tackling the Illusion of Objectivity—In this article, Elizabeth Moreno looks at how mediators can tackle their illusion of objectivity and stay neutral during the mediation process, using psychological studies for guidance.

New IRMI Insights

The 2004 ISO CGL Policy—In March, Insurance Services Office, Inc. (ISO) began filing a revision of the standard commercial general liability (CGL) insurance coverage form, scheduled for implementation with policies written or effective on or after December 1, 2004. In this article, Jeff Woodward looks at the most significant revisions.


IRMI Seminars

New Captive Seminar by IRMI—"Captives Built to Last: How To Structure and Operate a Captive Insurance Program That Withstands Market Cycles" is a new seminar to be held in three cities this spring. This workshop is for anyone with an interest in captives, who understands the basics of how and why captives are formed, and who wants to look at the practical realities of owning and operating an insurance company. It will deepen your understanding of the operational and financial issues that arise in different types of captives, explain how to set expectations for the captive management and service team, and suggest ways to quantify captive "value added." Mark your calendar and plan to attend in one of these cities: Las Vegas on May 5–6; New Orleans on May 19–20, and Philadelphia on June 2–3. Call (800) 827-4242 to request a brochure or see the seminars section of IRMI.com for more information.


Featured Expert Commentator

Michael Mead has written for IRMI.com for 2 years on captives. He is the president of M.R. Mead & Company, LLC, a member of Crusader International Group, a privately held consulting intermediary specializing in life insurance, group insurance, and property-casualty programs using alternative risk financing techniques. It has established alternative funding structures for the long-term care industry, construction, auto rental, trucking, chemical, and pharmaceuticals. In addition, the company is in partnership with a leading independent captive management firm, with offices in Cayman, the District of Columbia, South Carolina, and Arizona. Mr. Mead is currently a director and past chairman of the Captive Insurance Companies Association (CICA), a director and vice president of the Arizona Captive Insurance Association, and a director of Global Insurance, Advantage Life, Rubicon Insurance, and Ashley Cooper Life Insurance. He is also a popular speaker at numerous industry conferences, including the World Captive Forum, CICA, various contractor associations, the School of Professional Development of the University of Wisconsin, and the National Association of Surety Bond Producers (NASB). For more information on Mr. Wagner, see his full biography and a list of his articles.


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