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P & C Reference Filing List (2 of 3)

Indicates new addition since last update.   

Crime Forms & Rules Continued
Organization Document Code Filing Type Filing Organization Number TDI Reference Number Assigned Assigned Date Assigned
SAA ENC EN/PF SAA-F-175 TDI-96-200-SAA CR
Commercial Crime Policy, Crime Gen. Provisions; Policy Change End., Coindemnity End.; TX Changes-Loss Payment End. & TX Changes-Cancellation & Nonrenewal End.
Tillman 10/10/1996
SAA   MR TX-FM-6 TDI-99-200-SAA-MR
Revision to the SAA Individual Risk Modification Rating Plan for Mercantile and Governmental Entities
Jimenez 7/19/1999

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Crime Rates
Organization Document Code Filing Type Filing Organization Number TDI Reference Number Assigned Assigned Date Assigned
SAA * RT SAA TX-FLC-1 & TX-SLC-1 TDI-93-100 HLC
(Crime - Mercantile and Governmental Entities and Fidelity and Surety) -- Separate filings are required for each line.
Lowe 5/3/1993
SAA   RT TX-FLC-2CC TDI-95-200-SAA CR PLC
Commercial Crime Loss Costs
Computer Crime Policy for Financial Institutions
K Wilson 6/11/1995
ISO * RT ISO CR-93-RLA 1 TDI-94-200-CR-PLC
(Crime)
Lockett 12/4/1994
ISO * RT CR 94-R94LC TDI 94-1-200 CR-PLC
Prospective Loss Cost Filing Commercial Crime Amendment/Money Orders and Counterfeit Paper Currency Coverage and Broadened Liability Guest's Property
Lockett 11/29/1994
ISO   RT CR 96-RLA1 TDI-97-200-CR LC
Revision of Commercial Burglary & Theft Lost Cost Levels
Lowe 9/22/1997

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Glass Forms & Rules
Organization Document Code Filing Type Filing Organization Number TDI Reference Number Assigned Assigned Date Assigned
ISO PG99 PF G 97-OSF1 TDI-99-600-ISO-PF
To Provide Commercial Glass Forms and Endorsements Applicable in Texas
Tillman 2/24/1999

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Glass Rates & Rules
Organization Document Code Filing Type Filing Organization Number TDI Reference Number Assigned Assigned Date Assigned
ISO * RT ISO G-92-RLA 1 TDI-93-600 PLC
(Glass)
Durden/ Ward 8/1/1993
ISO * MR / RM ISO G-92-OLC 1 TDI-93-600 ISO RM
(Glass) Rules
Lockett 1/2/1993
ISO PGM MR G 98-OCH1 TDI-99-600-ISO-MR
To Revise Texas State Exception to Rule 14., Basic Forms Applicable to Reflect the Introduction of Texas Changes-Glass Endorsement CP 01 56 State of Texas
Tillman 02/24/1999

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Fidelity Forms & Rules
Organization Document Code Filing Type Filing Organization Number TDI Reference Number Assigned Assigned Date Assigned
Surety Association of America * RM / MR SAA FID-LC TDI 93-100 RM
Fidelity Loss Cost Addendum (See Also Surety Loss Cost Addendum and Crime --Separate filings are required for each line)
Lockett 7/28/1993
SAA TTFR MR TX-FM-2F TDI-95-100-FI MR
Rules Manual - Financial Institution
Telefacsimile Transfer Fraud Insuring Agreement
Revised Extortion Riders, and Retroactive Date Riders - Fidelity
Tillman 11/9/1995
SAA TRCL PF SAA-F-172 TDI-95-100-SAA PF
Transit Cash Letter Insuring Agreement
New York Stock Exchange Cancellation Rider
Joint Insured Varying Single Loss Deductible Rider and Trading Loss Rider
Tillman 11/9/1995
SAA FI95 PF SAA-F-157 TDI-95-100-FI PF
Fidelity
Financial Institution Bond Form Filing
Tillman 11/9/1995
SAA * MR TX-FM-4 TDI- 95-100 SAA MR
Transit Cash letter Insuring Agreement (Fidelity/Bond)
Rules Manual Section 2. Financial Institutions
Tillman 12/18/1995
SAA   EN SAA-F-187 TDI-97-100-FI-EN
Fidelity
Saving & Loan Association Rider: SR 6157b
Rider attached to the Financial Institution Bond, Standard Form No. 24
Stephenson 5/9/1997
SAA   MR TX-FM-6 TDI-99-100-SAA-MR
Revision to the SAA Individual Risk Modification Rating Plan for Financial Institutions
Jimenez 7/19/1999

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Fidelity Rates
Organization Document Code Filing Type Filing Organization Number TDI Reference Number Assigned Assigned Date Assigned
Surety Association of America   RT SAA TX-FLC-1 TDI-93-100 HLC
(Surety, Fidelity, Bond and Crime) -- Separate filings are required for each line.
Lowe 5/3/1993
SAA   RT TX-FLC-2 TDI-95-100-SAA FI PLC
Fidelity Loss Costs
Computer Systems Fraud Insuring Agreement
Telefacsimile Transfer Fraud Insuring Agreement
Voice Initiated Transfer Fraud Insuring Agreement and Extortion Insuring Agreements
Wooley 6/11/1995
SAA * RT TX FLC 3 TDI-95-100 SAA LC
Transit Cash Letter Insuring Agreement
(Fidelity/Bond) Loss Cost
Tillman 12/18/1995
SAA   RT TX-FLC-4 TDI-99-100-SAA-LC
SAA Fidelity/Forgery Loss Cost Addendum
Jimenez 7/19/1999

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Surety Forms & Rules
Organization Document Code Filing Type Filing Organization Number TDI Reference Number Assigned Assigned Date Assigned
Surety Association of America * RM / MR SAA TX-SM-1 TDI 93-100 RM
Fidelity Loss Cost Addendum (See Also Surety Loss Cost Addendum and Crime --Separate filings are required for each line)
Lockett 7/28/1993
SAA * MR TX-SM-2 TDI-93-100RM2
U.S. Government Custom Bonds Revision 7/23/93
Thomas 9/17/1993
Bond Division SUR1 PF   TDI-98-BB155-PF
Commercial Telephone Solicitor's Bond Form
Thomas 3/23/1998
Bond Division SUR2 PF N/A TDI-98-BB150-TNRCC
Payment Bond and Performance Bond Submitted by the Texas Natural Resource Conservation Commission (considered Contract Bonds)
Thomas 4/13/1998
Bond Division SUR4 PF N/A TDI-98-BB155-CACFP
Child and Adult Care Food Program Bond Submitted by the Texas Department of Human Services (DHS) (considered a License and Permit Bond)
Thomas 4/13/1998
Bond Division SUR3 PF N/A TDI-98-BB150-SPP
Star+Plus Program Performance Bond Submitted by the Texas Department of Human Services (DHS) (considered a Contract Bond) Due to TDI Print Error, some filings will reference TDI-98-BB ISO SFP
Thomas 4/13/1998
Bond Division SUR5 PF N/A TDI-98-BB155-RCT-PF
Commercial Storage, Reclamation, Treatment, or Disposal Facility Bond Submitted by the Railroad Commission of Texas
Thomas 4/22/1998
SAA   MR SAA-TX-SM-5 TDI-98-BB170RRR
SAA Manual of Rules, Procedures and Classifications for Fidelity, Forgery and Surety Bonds - Rules Manual Filing Revision to Section 5. License and Permit Bonds Including U.S. Government Excise Tax and Customs Bonds
Thomas 12/02/1998
SAA   MR TX-SM-4 TDI-99-155-SAA-MR
SAA Manual of Rules, Procedures and Classifications for Fidelity, Forgery and Surety Bonds
Section 5. License & Permit Bonds- Medicare/Medicaid Provider Surety Bond Classifications
Jimenez 7/19/1999
General Counsel for the Texas Savings & Loan Department SUR6 PF N/A TDI-99-BB-155-S&L-PF
Mortgage Broker License Act Bond.
(This number will not appear in the Tracking System because this company is not on the List of Values)
Thomas 08/31/1999
  SUR7 PF N/A TDI-99-BB-150-TDH-PF
Star Program Performance Bond Submitted by the Texas Department of Health; Surety: Contract Bond
Thomas 10/12/1999
  SUR7 PF N/A TDI-99-BB-155-DOT-PF
Certificate of Title Surety Bond; Texas Department of Transportation, Vehicle Titles and Registration Division; Surety: License and Permit Bond
Thomas 10/12/1999
Texas Education Agency SU11 PF N/A TDI-99-BB-155-TEA-PF
Revision of bond forms and continuation agreements; Submitted by the Texas Education Agency; Surety: License and Permit Bonds (This number will not appear in the Tracking System because this company is not on the List of Values)
Thomas 11/24/1999
Texas Department of Transportation SUR8 PF N/A TDI-99-BB-150-TXDOT-PF
Bid Bond form used by construction and/or maintenance contractors. (This number will not appear in the Tracking System because this company is not on the List of Values)
Gil 12/15/1999
Texas Health & Human Services Commission SUR9 PF N/A TDI-00-BB-150-HHSC-PF
CHIP Program Performance Bond Submitted by the Texas Health and Human Services Commission. (This number will not appear in the Tracking System because this company is not on the List of Values)
(Correction from CHIP)
Thomas 1/21/2000
Texas Department of Transportation SUR10 PF N/A TDI-00-BB-150-TXDOT-PF
Warranty Bond, Performance Bond and Payment Bond Submitted by the Texas Department of Transportation. (This number will not appear in the Tracking System because this company is not on the List of Values)
Thomas 1/21/2000
Texas Education Agency SU12 PF N/A TDI-00-BB-155-TEA-PF Revision of bond forms and continuation agreements; Submitted by the Texas Education Agency; Surety: License and Permit Bonds (This number will not appear in the Tracking System because this company is not on the List of Values) Thomas 3/15/2000
Texas Workforce Commission SU13 PF N/A TDI-00-BB-165-TWC-PF Surety-Miscellaneous Bonds; Texas Workforce Commission has submitted a new bond form that may be required of employers that do not comply with the Texas Pay Day Law. (This number will not appear in the Tracking System because this company is not on the List of Values) Thomas 10/12/00
Texas Education Agency SU14 PF N/A TDI-00-BB-165-TEA-PF Surety-Miscellaneous Bonds; Texas Education Agency has submitted a new bond form that will be required of banks selected as school depositories. (This number will not appear in the Tracking System because this company is not on the List of Values) Thomas 10/12/00
Railroad Commission of Texas SU15 PF N/A TDI-00-BB-150-RCT-PF Individual Plugging Performance Bond; The Railroad Commission of Texas has submitted a new bond form that may be required pursuant to Title 3 of the Texas Natural Resources Code. Thomas 11/6/00
Railroad Commission of Texas SU16 PF 01-BB TDI-01-BB-155-RCT-PF Individual Performance Bond and Blanket Performance Bond; Submitted by the Railroad Commission of Texas Surety (License & Permit Bonds) (This number will not appear in the Tracking System because this company is not on the List of Values) Thomas 3/23/01
Texas Department of Banking SU17 PF N/A TDI-01-BB-155-TDB-PF Money Services Bond; Submitted by the Texas Dept. of Banking Surety (License & Permit Bonds). (This number will not appear in the Tracking System because this company is not on the List of Values) Thomas 10/2/01
Texas Department of Banking SU18 PF N/A TDI-01-BB-155-TDB-PF2 Private Child Support Enforcement Agencies Bond; Submitted by the Texas Dept. of Banking Surety (License & Permit Bonds). (This number will not appear in the Tracking System because this company is not on the List of Values) Thomas 10/3/01
Texas Workers' Compensation Commission SU19 PF N/A TDI-02-BB-165-TWCC-PF Surety Bond for Certified Self-Insurance Liabilities and Riders; Submitted by the Texas Workers' Compensation Commission (Miscellaneous Bonds). (This number will not appear in the Tracking System because this company is not on the List of Values) Thomas 1/9/02
Railroad Commission of Texas SU20 PF N/A TDI-02-BB-155-RCT-PF Bonds & Alternate Forms of Financial Security pursuant to the Texas Natural Resources Code and Individual Well Bond; submitted by the Railroad Commission of Texas; Surety (License & Permit Bonds). (This number will not appear in the Tracking System because this company is not on the List of Values) Thomas 6/13/02
TDI SU21 PF N/A TDI-04-BB-155-TDI-PF Public Insurance Adjustor Bond, Insurance Agency Bond, Surplus Lines Agents Bond; Surety: License and Permit Bonds Gil 6/1/04
Texas Department of Transportation SU22 PF N/A TDI-04-BB-155-TXDOT-PF Texas Department of Transportation Certificate of Title Surety Bond; Surety (License & Permit Bonds) Thomas 7/28/04
Texas Department of Banking SU23 PF N/A TDI-05-BB-155-TDB-PF Money Services Bond; Submitted by the Texas Department of Banking Surety (License and Permit Bonds).
(This number will not appear in the Tracking System because this company is not on the List of Values)
Thomas 6/22/05
Texas Department of Banking SU24 PF N/A TDI-05-BB-150-TDB-PF Performance Bond Surety (Performance or Contract Bond); Submitted by the Texas Department of Banking; Surety (Performance Bond).
(This number will not appear in the Tracking System because this company is not on the List of Values)
Thomas 8/23/05
TDI SU25 PF N/A TDI-06-BB-165-DWC-PF Surety Bond for Certified Self-Insurance Liabilities and Riders; Submitted by the Texas Department of Insurance (Division of Workers' Compensation); Surety (Miscellaneous Bonds).
(This number will not appear in the Tracking System because this company is not on the List of Values)
Thomas 2/13/06
Texas Department of Transportation SU26 PF N/A TDI-06-BB-150-DOT-PF Texas Department of Transportation; Retainage Bond-Surety (Contract Bond)
(This number will not appear in the Tracking System because this company is not on the List of Values)
Thomas 3/28/06

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Key Index
   

Surety Rates
Organization Document Code Filing Type Filing Organization Number TDI Reference Number Assigned Assigned Date Assigned
Surety Association of America   RT SAA TX-SLC-1 TDI-93-100 HLC
(Surety, Fidelity, Bond and Crime) -- Separate filings are required for each line.
Lowe 5/3/1993
SAA * RT TX-SM-2 TDI-93-100RM2
U.S. Government Custom Bonds Revision 7/23/93
Thomas 9/17/1993
SAA * RT TX-SLC-2 TDI-93-100HLC2
U.S. Government Custom Bonds Revision 7/23/93
Thomas 9/17/1993
SAA   RT SAA-TX-SM-5 TDI-98-BB170RRS
SAA Manual of Rules, Procedures and Classifications for Fidelity, Forgery and Surety Bonds - Rules Manual Filing Revision to Section 5. License and Permit Bonds Including U.S. Government Excise Tax and Customs Bonds
Thomas 12/2/1998
SAA   RT TX-SLC-3 TDI-99-155-SAA-LC
SAA Manual of Rules, Procedures and Classifications for Fidelity, Forgery and Surety Bonds (License & Permit Section) Medicare/Medicaid Provider Bonds
Jimenez 7/19/1999
SAA   RT TX-SLC-4 TDI-99-125-SAA-LC
SAA Surety Loss Cost Addendum
Jimenez 7/19/1999

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Continue with Commercial Property Forms & Rules -- Part 3


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Last updated: 07/13/2012



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