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

P&C Filings Made Easy Guide

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

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To view 1992 to 1999 Advisory Organization and State Agency Reference Filing List:

Bond and Miscellaneous Casualty
Organization State TOI Filing Type Company Tracking Number Description TDI File / SERFF Tracking Number TDI Link / State Tracking Number Date Approved / Accepted
ISO Bond & Misc. Casualty EN CR-2021-OFR21 ISO, BB (PF) Bond, 2021 New and Revised Crime And Fidelity Multistate Forms ISOF-132939766 S694638 2/4/22
AAIS Bond & Misc. Casualty EN AAIS-2020-26GSF AAIS BB (EN) Bond, Commercial Glass - TRIA2019 AMAX-132665416 S687683 1/25/21
AAIS Bond & Misc. Casualty EN AAIS-2020-45CRF AAIS, BB (EN) Bond-Crime - ERISA Endorsement AMAX-132781050 S690347 4/30/21
AAIS Bond & Misc. Casualty EN AAIS-2020-19CRF-1 AAIS, BB (EN) Commercial Crime: Suspension of Cancellation – Nonpayment of Premium – Temporary AMAX-132511238 S682789 9/10/20
AAIS Bond & Misc. Casualty EN  AAIS-2020-19CRF AAIS, BB (EN) Bond, Crime New COVID19 AMAX-132408666 S680057 6/15/20
ISO Bond & Misc. Casualty EN CL-2019-OCAN1 (FI) ISO BB (EN) Fidelity/Forgery - Cancellation and Non-Renewal Endorsements Revision ISOF-132002071 S668455 9/17/19
ISO Bond & Misc. Casualty EN CL-2019-OCAN1 (CR) ISO BB (EN) Commercial Crime - Cancellation and Non-Renewal Endorsements Revision ISOF-132002052 S668450 10/2/19
AAIS Bond & Misc. Casualty EN AAIS-2019-40GSF AAIS, BB (EN) Revised Amendatory Endorsement Texas, Commercial Glass AMAX-132052596 S670335 9/11/19
AAIS Bond & Misc. Casualty EN AAIS-2019-40CRF AAIS, BB (EN) Revised Amendatory Endorsement Texas, Crime AMAX-132052615 S670150 9/11/19
ISO Bond & Misc. Casualty EN FI-2018-OFRSA ISO Fidelity (EN) New and Revised Endorsements ISOF-131505531 S655219 11/13/18
SFAA Bond & Misc. Casualty MR TX-FM-25 SFAA Fidelity (MR) ERISA Dishonesty Bond Manual Rules SURE-131122422 S644258 12/07/17
SFAA Bond & Misc. Casualty PF SFAA-F-303 SFAA Fidelity (PF) ERISA Dishonesty Bond Endorsements for Crime Protection Policy SURE-131122421 S644259 11/16/17
SFAA Bond & Misc. Casualty MR TX-FM-24 SFAA Revised Manual Rule pages - Computer Crime Policy for Financial Institutions SURE-130816211 S633981 9/26/17
SFAA Bond & Misc. Casualty PF SFAA-F-301 SFAA Revised Computer Crime Policy for Financial Institutions SURE-130816210 S633982 9/26/17
ISO Bond & Misc. Casualty MR CR-2017-ORRSA ISO Commercial Crime (MR) Employee Benefit Plans/ERISA ISOF-130950734 S638268 7/25/17
ISO Bond & Misc. Casualty EN CR-2017-OFRSA ISO Commercial Crime (EN) Employee Benefit Plans/ERISA ISOF-130949585 S638267 7/25/17
SFAA Bond & Misc. Casualty MR TX-SM-10 SFAA BB Surety (MR) Procedures and Classifications for Surety Bonds Manual SURE-129825558 S13242 6/18/15
ISO Bond & Misc. Casualty 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 12/8/16
SFAA Bond & Misc. Casualty MR TX-FM-23CC SFAA Commercial Crime (MR) Crime Protection Policy Revised Rules SURE-130089188 S22493 6/14/16
SFAA Bond & Misc. Casualty EN SFAA-F-299CC SFAA Commercial Crime (EN) Crime Protection Policy Funds Transfer Fraud Coverage Endorsement SURE-130089189 S22492 6/14/16
ISO Bond & Misc. Casualty MR CR-2015-RRU15 ISO Commercial Crime (MR) Crime Program - New & Revised Rules ISOF-130046648 S20603 1/26/16
ISO Bond & Misc. Casualty PF CR-2015-OFR15 ISO Commercial Crime (PF) Crime Program - New & Revised Forms ISOF-130046226 S20601 1/26/16
ISO Bond & Misc. Casualty MR TRIA2015 CL-2015-OTRRU ISO Commercial Crime (MR) Terrorism Risk Insurance Program Reauthorization Act of 2015 ISOF-130380404 S618227 1/15/16
AAIS Bond & Misc. Casualty EN AAIS-2015-1GSF AAIS Glass Program (EN) TRIA2015, Terrorism Risk Insurance Program Reauthorization Act of 2015 - Certified Terrorism Loss AMAX-129903604 S15521 4/17/15
ISO Bond & Misc. Casualty 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 3/11/15
TDI - Division of Workers' Compensation Bond & Misc. Casualty PF N/A Texas Dept. of Insurance Division of Workers' Comp. Surety - Assumed Certificate Self-Insurance Liability TEXS-129491082 n/a 4/10/14
Texas Health and Human Services Commission Bond & Misc. Casualty PF N/A TX HHSC BB (PF) Surety Bond for Medicaid Provider 9212562912 132456 2/11/14
Gas Services Division, Market Oversight Bond & Misc. Casualty PF N/A Railroad Commission of Texas GSD-SB1 Surety Bond - Propane Distributors 9212558888 130337 10/22/13
AAIS Bond & Misc. Casualty EN AAIS-2013-54CRF AAIS BB (EN) TX Amend Cancel/ Nonrenew Electronic Notices SB 1074 9212557136 129349 9/17/13
AAIS Bond & Misc. Casualty EN AAIS-2013-54GSF AAIS BB (EN) TX Amend Cancel/ Nonrenew Electronic Notices SB 1074 9212557138 129351 9/17/13
SFAA Bond & Misc. Casualty MR TX-FM-21CC SFAA BB (MR) Crime SE 01610713 Rider 9212555585 128596 8/2/13
AAIS Bond & Misc. Casualty EN AAIS-2013-44GSF AAIS BB (EN) TX Amendment Glass 28 TAC 5.7002 & 5.7007 9212554982 128286 7/30/13
AAIS Bond & Misc. Casualty EN AAIS-2013-44CRF AAIS BB (EN) TX Amendment Crime 28 TAC 5.7002 & 5.7007 9212554975 128279 7/30/13
SFAA Bond & Misc. Casualty MR TX-FM-21 SFAA BB (MR) Financial Institution Manual Rule for Riders 9212553068 127358 7/9/13
SFAA Bond & Misc. Casualty EN SFAA-F-293 SFAA BB (EN) Financial Institution, SR SR6318, SR6319, SR6320, SR6021, SR6022, & SA5870 9212553069 127359 6/18/13
SFAA Bond & Misc. Casualty EN SFAA-F-293CC SFAA BB (EN) Crime Protection, SE 01 61 07 13 9212553070 127360 6/18/13
ISO Bond & Misc. Casualty MR
RT
CR-2012-RRU12 ISO BB (MR) Crime Multistate 2012 Manual Rule 9212546144 123844 2/12/13 (MR)
2/12/13 (RT)
ISO Bond & Misc. Casualty MR FI-2012-ORU12 ISO BB (MR) Fidelity Financial Institution Multistate 2012 Manual Rule 9212547662 124571 2/27/13
ISO Bond & Misc. Casualty EN FI-2012-OFR12 ISO BB (EN) Fidelity Financial Institution Multistate 2012 Form 9212547661 124570 3/6/13
ISO Bond & Misc. Casualty PF CR-2012-OFR12 ISO BB (PF) Crime Multistate 2012 Form 9212546143 123843 2/27/13
Texas Health and Human Services Commission Bond & Misc. Casualty PF N/A TxHHSC BB (PF) Surety Bond for Medicaid Provider 9212547536 124506 12/18/12
SFAA Bond & Misc. Casualty MR TX-FM-20 SFAA BB (MR) Financial Institution-Revised General Rule-Limit of Liability 9212544357 122937 10/11/12
SFAA Bond & Misc. Casualty EN SFAA-F-282.2 SFAA (EN) Financial Institution SR6150f, SR6172d, SR6316 & SR6317 9212544050 122780 9/11/12
ISO Bond & Misc. Casualty MR
RT
FI-2011-RRU11
FI-2011-RRU11
ISO BB (MR) Fidelity 2011 Financial Institution 9212538678 120042 8/6/12 (MR)
8/24/12 (RT)
ISO Bond & Misc. Casualty PF FI-2011-OFR11 ISO BB (PF) Fidelity Financial Institution 9212538677 120041 8/8/12
SFAA Bond & Misc. Casualty MR TX-FM-19 SFAA (MR) Revised Financial Institution Bonds 9212535603 118370 6/7/12
SFAA Bond & Misc. Casualty MR TX-FM-19CC SFAA (MR) Revised Crime Protection Policy 9212535602 118369 6/28/12
SFAA Bond & Misc. Casualty PF TX-F-285 SFAA (PF) Revised Crime Protection Policy 9212535601 118368 7/17/12
AAIS Bond & Misc. Casualty EN AAIS-2012-3GSF AAIS BB (EN) Revised Glass Program Amendatory Endorsement 9212536007 118623 1/18/12
AAIS Bond & Misc. Casualty EN AAIS-2012-3CRF AAIS BB (EN) Revised Crime Program Amendatory Endorsement 9212536005 118621 1/18/12
ISO Bond & Misc. Casualty MR FI-2011-ORSD1 ISO BB (MR) Financial Institutions Multistate Rules Revision to Satisfy FINRA Rule 4360 (Added 1/25/2012) 9212530511 115570 1/9/12
ISO Bond & Misc. Casualty PF FI-2011-OFSD1 ISO BB (PF) Financial Institutions Multistate Forms Revision to Satisfy FINRA Rule 4360 (Added 1/25/2012) 9212530510 115569 1/10/12
SFAA Bond & Misc. Casualty EN SFAA-F-283 SFAA (MR) Financial Institution Form 14 Riders to Satisfy FINRA Requirements Rule 4360 9212529847 115203 11/30/11
SFAA Bond & Misc. Casualty MR TX-FM-18 SFAA (EN) Financial Institution Form 14 Riders to Satisfy FINRA Requirements Rule 4360 9212529846 115202 11/30/11
SFAA Bond & Misc. Casualty MR TX-FM-17 SFAA (MR) Revised Financial Institution Bond Forms 14, 15, 24 and 25 9212523653 111788 5/31/11
SFAA Bond & Misc. Casualty PF SFAA-F-282 SFAA (PF) Revised Financial Institution Bond Forms 14, 15, 24 and 25 9212523651 111786 6/1/11
TX Secretary of State Bond & Misc. Casualty PF N/A Texas Secretary of State Notary Public Bond Forms 2301 and 2301-E 9212525095 112562 2/22/11
TX Secretary of State Bond & Misc. Casualty PF N/A Texas Secretary of State Athlete Agent Surety Bond Form 2503 9212524543 112274 2/8/11
ISO Bond & Misc. Casualty 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 8/30/10 (PF)
8/30/10 (MR)
8/31/10 (RT)
8/31/10 (RT)
ISO Bond & Misc. Casualty EN CL-2010-OLAU1 ISO Fidelity/Forgery Revised Texas
Changes FI 02 40 01 11 and FI 03 53 01 11
9212518728 109070 8/10/10
TX Dept. of Agriculture Bond & Misc. Casualty PF TDI-98-BB155-CACFP Texas Department of Agriculture Child and Adult Care Food Program Performance Bond 9212516430 107750 5/12/10
TX Secretary of State Bond & Misc. Casualty PF N/A Texas Secretary of State Business Opportunity Seller Surety Bond, Form 2702 9212515334 107158 3/17/10
SFAA Bond & Misc. Casualty EN SFAA-F-279 SFAA Financial Institution Bond Standard Forms 14, 15, 24 and 25 to satisfy GSE requirements 9212508368 103511 10/27/09
ISO Bond & Misc. Casualty 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 9/16/09 (PF)
9/15/09 (MR)
9/18/09 (RT)
9/18/09 (RT)
9/18/09 (RT)
TX Secretary of State Bond & Misc. Casualty 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 8/18/09
TX Secretary of State Bond & Misc. Casualty 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 5/26/09
AAIS Bond & Misc. Casualty EN AAIS-2009-9CR AAIS Commercial Crime Amendatory Endorsement Texas CL 0273 01 09 9212503342 100814 2/17/09
AAIS Bond & Misc. Casualty EN AAIS-2009-9GS AAIS Commercial Glass Amendatory Endorsement Texas CL 0273 01 09 9212503343 100815 2/17/09

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For more information, contact: PropertyCasualty@tdi.texas.gov

Last updated: 8/26/2022