January 2017

TDI Releases Annual, Quarterly and Supplemental Filing Checklists

 To comply with 28 Texas Administrative Code ยง 7.68(s), TDI is providing notice in the Texas Register of annual, quarterly and supplemental filing checklists. These checklists reference the latest editions of the annual statement, quarterly statement, forms and instructions adopted by the NAIC as well as the Texas-specific filing forms and instructions.
In addition, TLTA has updated our compliance checklist to help owners, managers and title agents stay in compliance year-round. This important checklist has monthly, quarterly, annual and biennial deadlines, as well as a month-by-month list of deadlines to meet. See the full Title Agent Compliance Checklist and Reporting Calendar for all upcoming deadlines.