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You are here: Home . commercial . pccpadvs1

TDI's Advisory Organization and State Agency - Approved/Accepted Reference Filings List (Index - 1 of 15)

P&C Filings Made Easy Guide

Indicates new addition since last update.Indicates new addition since last update.

To view current (2009 to present) Advisory Organization and State Agency Reference Filing List:

Download Advisory Organization and State Agency Reference Filing List
from 1999 to 2008:

Bond and Miscellaneous Casualty
Org. Doc Code Filing Type Filing Org. Number Description TDI File Number / SERFF Tracking Number Assigned TDI Link Number or State Tracking Number Assigned Date Approved/ Accepted
Graphic which indicates new addition since last updateSFAA 6112 MR TX-FM-24 SFAA Revised Manual Rule pages - Computer Crime Policy for Financial Institutions SURE-130816211 S633981 Tyrrell 9/26/17
Graphic which indicates new addition since last updateSFAA 6111 PF SFAA-F-301 SFAA Revised Computer Crime Policy for Financial Institutions SURE-130816210 S633982 Tyrrell 9/26/17
ISO 6108 MR CR-2017-ORRSA ISO Commercial Crime (MR) Employee Benefit Plans/ERISA ISOF-130950734 S638268 Tyrrell 7/25/17
ISO 6107 EN CR-2017-OFRSA ISO Commercial Crime (EN) Employee Benefit Plans/ERISA ISOF-130949585 S638267 Tyrrell 7/25/17
SFAA 6100 MR TX-SM-10 SFAA BB Surety (MR) Procedures and Classifications for Surety Bonds Manual SURE-129825558 S13242 Tyrrell 6/18/15
ISO 6098 EN FI-2016-OVCFR ISO Fidelity/Forgery (EN) Fraudulent Impersonation and the Acceptance of Virtual Currency in Performance of Business Transactions - New and Revised Endorsements ISOF-130540040 S624264 Tyrrell 12/8/16
SFAA 6078 MR TX-FM-23CC SFAA Commercial Crime (MR) Crime Protection Policy Revised Rules SURE-130089188 S22493 Tyrrell 6/14/16
SFAA 6077 EN SFAA-F-299CC SFAA Commercial Crime (EN) Crime Protection Policy Funds Transfer Fraud Coverage Endorsement SURE-130089189 S22492 Tyrrell 6/14/16
ISO 6065 MR CR-2015-RRU15 ISO Commercial Crime (MR) Crime Program - New & Revised Rules ISOF-130046648 S20603 Tyrrell 1/26/16
ISO 6063 PF CR-2015-OFR15 ISO Commercial Crime (PF) Crime Program - New & Revised Forms ISOF-130046226 S20601 Tyrrell 1/26/16
ISO 6052 MR TRIA2015 CL-2015-OTRRU ISO Commercial Crime (MR) Terrorism Risk Insurance Program Reauthorization Act of 2015 ISOF-130380404 S618227 Keysor 1/15/16
AAIS 6027 EN AAIS-2015-1GSF AAIS Glass Program (EN) TRIA2015, Terrorism Risk Insurance Program Reauthorization Act of 2015 - Certified Terrorism Loss AMAX-129903604 S15521 Haywood 4/17/15
ISO 0999 EN CL-2015-OTRFO ISO Commercial Crime (EN) Terrorism Risk Insurance Program Reauthorization Act of 2015 - Exclusion of Certified Acts of Terrorism ISOF-129890616 S15080 Haywood 3/11/15
TDI - Division of Workers' Compensation SU37 PF N/A Texas Dept. of Insurance Division of Workers' Comp. Surety - Assumed Certificate Self-Insurance Liability TEXS-129491082 n/a Gil 4/10/14 (PF)
Texas Health and Human Services Commission SU36 PF N/A TX HHSC BB (PF) Surety Bond for Medicaid Provider 9212562912 132456 Gil 2/11/14 (PF)
Gas Services Division, Market Oversight SU35 PF N/A Railroad Commission of Texas GSD-SB1 Surety Bond - Propane Distributors 9212558888 130337 Gil 10/22/13 (PF)
AAIS 0929 EN AAIS-2013-54CRF AAIS BB (EN) TX Amend Cancel/ Nonrenew Electronic Notices SB 1074 9212557136 129349 Bickley 9/17/13 (EN)
AAIS 0927 EN AAIS-2013-54GSF AAIS BB (EN) TX Amend Cancel/ Nonrenew Electronic Notices SB 1074 9212557138 129351 Bickley 9/17/13 (EN)
SFAA 0912 MR TX-FM-21CC SFAA BB (MR) Crime SE 01610713 Rider 9212555585 128596 Gil 8/2/13 (MR)
AAIS 0908 EN AAIS-2013-44GSF AAIS BB (EN) TX Amendment Glass 28 TAC 5.7002 & 5.7007 9212554982 128286 Bickley 7/30/13 (EN)
AAIS 0902 EN AAIS-2013-44CRF AAIS BB (EN) TX Amendment Crime 28 TAC 5.7002 & 5.7007 9212554975 128279 Bickley 7/30/13 (EN)
SFAA 0891 MR TX-FM-21 SFAA BB (MR) Financial Institution Manual Rule for Riders 9212553068 127358 Gil 7/9/13
SFAA 0885 EN SFAA-F-293 SFAA BB (EN) Financial Institution, SR SR6318, SR6319, SR6320, SR6021, SR6022, & SA5870 9212553069 127359 Gil 6/18/13 (EN)
SFAA 0884 EN SFAA-F-293CC SFAA BB (EN) Crime Protection, SE 01 61 07 13 9212553070 127360 Gil 6/18/13 (EN)
ISO 0855 MR
RT
CR-2012-RRU12 ISO BB (MR) Crime Multistate 2012 Manual Rule 9212546144 123844 Gil 2/12/13 (MR)
2/12/13 (RT)
ISO 0854 MR FI-2012-ORU12 ISO BB (MR) Fidelity Financial Institution Multistate 2012 Manual Rule 9212547662 124571 Gil 2/27/13 (MR)
ISO 0853 EN FI-2012-OFR12 ISO BB (EN) Fidelity Financial Institution Multistate 2012 Form 9212547661 124570 Gil 3/6/13 (EN)
ISO 0852 PF CR-2012-OFR12 ISO BB (PF) Crime Multistate 2012 Form 9212546143 123843 Gil 2/27/13 (PF)
Texas Health and Human Services Commission SU33 PF N/A TxHHSC BB (PF) Surety Bond for Medicaid Provider 9212547536 124506 Gil 12/18/12 (PF)
SFAA 0838 MR TX-FM-20 SFAA BB (MR) Financial Institution-Revised General Rule-Limit of Liability 9212544357 122937 Gil 10/11/12 (MR)
SFAA 0835 EN SFAA-F-282.2 SFAA (EN) Financial Institution SR6150f, SR6172d, SR6316 & SR6317 9212544050 122780 Gil 9/11/12 (EN)
ISO 0825 MR
RT
FI-2011-RRU11
FI-2011-RRU11
ISO BB (MR) Fidelity 2011 Financial Institution 9212538678 120042 Gil 8/6/12 (MR)
8/24/12 (RT)
ISO 0824 PF FI-2011-OFR11 ISO BB (PF) Fidelity Financial Institution 9212538677 120041 Gil 8/8/12 (PF)
SFAA 0816 MR TX-FM-19 SFAA (MR) Revised Financial Institution Bonds 9212535603 118370 Gil 6/7/12 (MR)
SFAA 0815 MR TX-FM-19CC SFAA (MR) Revised Crime Protection Policy 9212535602 118369 Gil 6/28/12 (MR)
SFAA 0814 PF TX-F-285 SFAA (PF) Revised Crime Protection Policy 9212535601 118368 Gil 7/17/12 (PF)
AAIS 0775 EN AAIS-2012-3GSF AAIS BB (EN) Revised Glass Program Amendatory Endorsement 9212536007 118623 Tyrrell 1/18/12 (EN)
AAIS 0774 EN AAIS-2012-3CRF AAIS BB (EN) Revised Crime Program Amendatory Endorsement 9212536005 118621 Tyrrell 1/18/12 (EN)
ISO 0769 MR FI-2011-ORSD1 ISO BB (MR) Financial Institutions Multistate Rules Revision to Satisfy FINRA Rule 4360 (Added 1/25/2012) 9212530511 115570 Tyrrell 1/9/12 (MR)
ISO 0765 PF FI-2011-OFSD1 ISO BB (PF) Financial Institutions Multistate Forms Revision to Satisfy FINRA Rule 4360 (Added 1/25/2012) 9212530510 115569 Tyrrell 1/10/12 (PF)
SFAA 0763 EN SFAA-F-283 SFAA (MR) Financial Institution Form 14 Riders to Satisfy FINRA Requirements Rule 4360 9212529847 115203 Gil 11/30/11 (EN)
SFAA 0762 MR TX-FM-18 SFAA (EN) Financial Institution Form 14 Riders to Satisfy FINRA Requirements Rule 4360 9212529846 115202 Gil 11/30/11 (MR)
SFAA 0743 MR TX-FM-17 SFAA (MR) Revised Financial Institution Bond Forms 14, 15, 24 and 25 9212523653 111788 Gil 5/31/11 (MR)
SFAA 0742 PF SFAA-F-282 SFAA (PF) Revised Financial Institution Bond Forms 14, 15, 24 and 25 9212523651 111786 Gil 6/1/11 (PF)
TX Secretary of State SU32 PF N/A Texas Secretary of State Notary Public Bond Forms 2301 and 2301-E 9212525095 112562 Gil 2/22/11 (PF)
TX Secretary of State SU31 PF N/A Texas Secretary of State Athlete Agent Surety Bond Form 2503 9212524543 112274 Gil 2/8/11 (PF)
ISO 0713 PF
MR
RT
RT
CR-2009-OFR09
CR-2009-RRU09
CR-2009-RRU09
CR-2009-RLC09
9212513356, ISO Bond Governmental Employee Theft and Forgery Policy on a Discovery and Loss Sustained basis 9212513356 106137 Gil 8/30/10 (PF)
8/30/10 (MR)
8/31/10 (RT)
8/31/10 (RT)
ISO 0708 EN CL-2010-OLAU1 ISO Fidelity/Forgery Revised Texas
Changes FI 02 40 01 11 and FI 03 53 01 11
9212518728 109070 Smith 8/10/10 (EN)
TX Dept. of Agriculture SU30 PF TDI-98-BB155-CACFP Texas Department of Agriculture Child and Adult Care Food Program Performance Bond 9212516430 107750 Herrera 5/12/10 (PF)
TX Secretary of State SU29 PF N/A Texas Secretary of State Business Opportunity Seller Surety Bond, Form 2702 9212515334 107158 Gil 3/17/10 (PF)
SFAA 0684 EN SFAA-F-279 SFAA Financial Institution Bond Standard Forms 14, 15, 24 and 25 to satisfy GSE requirements 9212508368 103511 Gil 10/27/09 (EN)
ISO 0675 PF
MR
RT
RT
RT
FI-2009-OFR09
FI-2009-ORU09
FI-2009-RLC09
FI-2009-RFI09
FI-2009-ORU09
ISO Bond Financial Institutions Multistate Forms Revision 9212506071 102229 Gil 9/16/09 (PF)
9/15/09 (MR)
9/18/09 (RT)
9/18/09 (RT)
9/18/09 (RT)
TX Secretary of State SU28 PF N/A Application for Appointment as Texas Notary Public, Form 2301
Application for Appointment as Texas Notary Public by Escrow Officer Residing in Adjacent State, Form 2301-E
9212508740 103734 Gil 8/18/09
TX Secretary of State SU27 PF N/A Automobile Club Surety Bond, Form 2602
Credit Services Organization Surety Bond, Form 2802
Health Spa Surety Bond, Form 3002
Third Party Debt Collector Surety Bond, Form 2901
9212506235 102330 Gil 5/26/09
AAIS 0647 EN AAIS-2009-9CR AAIS Commercial Crime Amendatory Endorsement Texas CL 0273 01 09 9212503342 100814 Bickley 2/17/09
AAIS 0646 EN AAIS-2009-9GS AAIS Commercial Glass Amendatory Endorsement Texas CL 0273 01 09 9212503343 100815 Bickley 2/17/09

For information prior to 2009, please download Advisory Organization Form Filings or Rate Filings lists for Property and Casualty from 1999 to 2008.

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Last updated: 11/17/2017

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