Title Insurers

Title Insurers must refer to the Holding Company Filings link for additional filing instructions.

IMPORTANT: Refer also to the NAIC Filing Requirements checklist for Title Companies.

Title Insurers must file the following documents:

1. ANNUALLY ON OR BEFORE MARCH 1:

% Foreign insurers file signed Jurat with the Department
^ Required of Texas domestic companies only

                                                                                                                                                     
3. ANNUALLY ON OR BEFORE JUNE 1 (Texas multi-state)* or JUNE 30 (Texas only)**:

*  June 1 filer (Texas multi-state) – domesticated in Texas and one of the following applies:

1. a) License status as Licensed, Registered, Eligible, Qualified, or Domestic Surplus Lines Insurer other than Texas.
2. b) Reinsures business covering risks in at least one other state than Texas.
3. c) Is a member of a group with affiliates doing business in another state.

**  June 30 filer (Texas only) – Both the Company and its affiliates are licensed in and do business only in Texas.

*** Exemption: Companies are exempt from filing if they write both less than $1 million in direct Texas premiums and assume less than $1 million of reinsurance premiums (TIC §  401.006).  File the Affidavit for Exemption form (FIN 246) if requesting an exemption from filing audited financial reports.

4. QUARTERLY ON OR BEFORE MAY 15, AUGUST 15 and NOVEMBER 15:

% Foreign insurers file signed Jurat with TDI

5. CORPORATE GOVERNANCE ANNUAL DISCLOSURE is due annually on or before June 1*

        *Refer to TIC § 831.0001 for applicability

6. Liquidity Stress Test is due annually on or before June 30*

        *Refer to TIC § 823.0596 for applicability