Table of Contents
SECTION V, EXHIBITS & FORMS:
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- Minimum Standards of Audit
- Minimum Escrow Accounting Procedures and Internal Controls
- Report forms for Audit of Trust Funds [TDI Title Forms PC150].
- Analysis of Bank Overdrafts and Other Irregularities (Exhibit E-3)
- Analysis of Escrow Receivables and Shortages (Exhibit E-2)
- Description of Credit Balances Open Three Years or Longer (Exhibit E-1)
- General Interrogatories (Exhibit H)
- Investments Held for Specific Accounts (Exhibit D)
- Schedule E Payments for Title Information (Exhibit G)
- Statement of Assets and Liabilities of Trust (Escrow) Fund Accounts (Exhibit B)
- Statement of Cash Balances (Exhibit C)
- Statement of Escrow Deposits and Receivables (Exhibit E)
- Statement of Monthly Activity (Exhibit F)
- Form T-G1: Policy Guaranty Fee Remittance Form Effective 06/10/2018
- Form T-G2: Guaranty Assessment Recoupment Charge Remittance Form
- Form T-G3: Statement of Assessment Received From and Recoupments Distributed to Title Insurance Company
- Form T-S1: Title Agent's Unencumbered Assets Certification Effective 06/10/2018
- Form T-S2: Tripartite Agreement
- Form T-S3: Solvency Account Release Request Effective 06/10/2018
- Form T-S4: Annual Report of Title Company's Officers Authorized to Provide Information on Agent Financial Matters
- Form T-S4-A: Financial Matter Disclosure Report Effective 06/10/2018
- Form T-S5: Title Agent Certification of Agent's Quarterly Tax Reports Effective 06/10/2018
- Texas Title Insurance Agent's Minimum Capitalization Bond
- Form T-00: Verification of Services Rendered Effective 06/10/2018
- Form T-29: Texas Master Indemnity Agreement
- Form T-37: Immediately Available Funds Procedure Agreement
- Form T-37A: Immediately Available Funds Procedure Agreement (Agent Designation for Federally-insured Lender)
- Form T-47: Residential Real Property Affidavit
- Form T-50: Insured Closing Service
- Form T-51: Purchaser/Seller Insured Closing Service Letter Effective 02/01/2021
- Form T-52: Abstract Plant Information Effective 06/10/2018
- Form T-56: Owner's Policy Rejection Form
- Form T-57: Agreement to Furnish Title Evidence
- Form T-58: Title Attorneys Affidavit of Unavailability of Title Evidence
- Form T-60: Borrower's Statement
- Form T-61: Purchaser's Statement
- Form T-62: Seller's Statement
- Form T-63: Texas Escrow Accounting Addendum Special Disbursement Reconciliation
- Form T-64: Texas Disclosure, (P-73) (See Form T-64 Completed with sample data)
- Form Ti-100: Notice of Cessation of Title Insurance Business
- Texas Title Attorney's Bond
- Texas Title Insurance Agent's/Direct Operation's Bond
- Texas Escrow Officers Schedule Bond
- Permitted Changes to Statement