CO State Law Assignment 1 of 3

Colorado State Law Assignment 1 of 3

Read the following Case Study, then answer the following multiple choice questions in the Comments Section Below.

Annalise has gone through all the proper steps to obtain her mortgage license in Colorado.  She is very excited to get to work and is even more thrilled when she gets a call from an acquaintance, Frank, who has started his very own brand new mortgage company “Absolute Mortgage”.  Frank assures Annalise that he has taken all of the proper steps to get the company up and running and now just needs some go-getters to help start bringing in the money.  The first week on the new job Annalise is approached by Bonnie.  Bonnie is trying to get a second mortgage on her home to pay off credit card debt.  Annalise was thrilled to have a client and worked very hard, even stretching the limits by begging her underwriter to make an exception on Bonnies high debt ratio because she really needed the loan.  After much hard work, Annalise is able to close Bonnie’s loan.  Months later, Frank tells Annalise that he made a mistake and had initially forgotten to cover the business with E & O Insurance, but fortunately this would no longer be a problem because he just obtained a policy for coverage of $1,000,000 per covered claim with an annual aggregate limit of $1,000,000 for their entire office of 30 people.  Problem solved!

A little over a year later Annalise receives a letter that she is being sued by Bonnie.  You see, Bonnie had fallen back into debt and could not pay her first or second mortgage.  She sought the advice of a credit counselor who advised her that Annalise acted in bad faith because she should have known that Bonnie wouldn’t be able to repay the loan.  Annalise takes the letter to Frank and explains the situation.  Frank tells her not to worry too much because this is what E & O Insurance is for.   After the judge reviews Bonnie’s case he awards her $27,000 plus legal damages to be paid by Absolute Mortgage.  There are a few questions to be asked here.

1.    Were there any problems with the E & O policy that Frank got for Absolute Mortgage?
A.   Yes, the policy of coverage he chose only covers offices of 20 people or less
B.   No, the policy of coverage he chose is exactly what an office of 30 people needs
C.   Yes, the policy of coverage he chose only covers offices of 30 people or less
D.   None of the above

2.    Why is Annalise/Absolute Mortgage liable for paying damages to Bonnie?
A.   She isn’t liable and isn’t legally required to pay damages to Bonnie
B.   Absolute Mortgage and Annalise were not covered by E & O insurance at the time of the event
C.   Annalise isn’t liable, in fact she could sue Bonnie for slander
D.   None of the above

3.    What could have Frank done to prevent this from happening when he applied for E & O Insurance?
A.   There isn’t anything Frank could have done differently
B.   Frank could have told Annalise to tell Bonnie that they weren’t required to carry E & O Insurance
C.   Frank could have retroactively set the date of their policy to cover them at the time the mortgage company opened
D.   None of the Above

4.    What type of coverage should Absolute Mortgage have?
A.   Covered claim with an annual aggregate limit of not less $2,000,000, with a deductible no greater than $100,000.
B.   Covered claim with an annual aggregate limit of not less $1,000,000, with a deductible no greater than $75,000.

C.   Covered claim with an annual aggregate limit of not less $500,000, with a deductible no greater than $100,000.
D. None of the above

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