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Regulatory
Monday, July 30, 2018
Surety Rules Manual updated - effective July 25, 2018 »
The Surety Rules Manual for Members and Subscribers has been updated (effective July 25, 2018).
Monday, July 30, 2018
Surety Loss Cost Filing Status Report posted for SFAA members for the 2018 Surety Loss Cost Filing »
Surety Loss Cost Filing Status Report posted for SFAA members for the 2018 Surety Loss Cost Filing (XX-SLC-11) on the...
Friday, July 20, 2018
SFAA’s Rate and Form Filing Chart has been updated for recent statutory changes »
  Statutory and Regulatory Provisions Governing Fidelity and Surety Filing Requirement...
Friday, July 20, 2018
Filing Requirements in Massachusetts, New Hampshire and West Virginia »
Filing Requirements in Massachusetts, New Hampshire and West Virginia  
Friday, July 20, 2018
Filing Reference Numbers: Rules Manual, Loss Cost and Fidelity Form Filings - updated »
  Approved SFAA Filings: SFAA Filing Reference Numbers - Rules Manual, Loss Cost and Fidelity Form Filings has b...
Friday, July 20, 2018
Binder of Standard Fidelity and Forgery Forms updated »
Updates to the Binder of Standard Forms to include Illinois specific material for the ERISA Dishonesty Bond have been post...
Friday, July 20, 2018
ERISA Dishonesty Bond Filing Status Report posted for SFAA Members »
ERISA Dishonesty Bond (SFAA-F-303; XX-FM-24) Status Report posted for Members on the Regulatory Filings / Countr...
Monday, April 23, 2018
Filing Requirements in New Hampshire updated »
Filing Requirements in New Hampshire updated   More information for Members on the Regulatory...
Friday, March 30, 2018
Surety Loss Cost Update Filing Announcement Available for Members »
Loss Cost Update Filing (Surety) 2018 Announcement, XX-SLC-11, posted for Members on the Regulatory Filings / Count...
Tuesday, March 13, 2018
CPP Social Engineering Fraud Filing status report posted »
CPP Social Engineering Fraud Filing (SFAA-F-299; XX-FM-22; XX-FLC-15) Status Report posted for Members on the Regulato...
Wednesday, March 7, 2018
Massachusetts Form Filing Requirements - Fidelity and Crime Filings Status Report posted »
Massachusetts Form Filing Requirements - Fidelity and Crime Filings Status Report  posted   for   Mem...
Monday, March 5, 2018
Fidelity and Forgery Rules Manual updated »
The Fidelity and Forgery Rules Manual has been updated with a Fidelity Rules Manual Exception page for Hawaii for Members...
Thursday, March 1, 2018
Filing to Update Surety Rules Manual status report updated »
Filing to Update Surety Rules Manual *XX-SM-10 report updated for Members on the Regulatory Filings / Countrywide Filing...
Thursday, March 1, 2018
Crime Protection Policy Schedule Endorsement Filing status report updated »
Crime Protection Policy Schedule Endorsement Filing (SFAA-F-294), XX-FM-21, Loss Cost Filing Number XX-FLC-13 status repor...
Monday, February 12, 2018
Loss Cost Update Filing (Surety) 2013 Status Report updated »
Loss Cost Update Filing (Surety) 2013 Status Report, XX-SLC-10, updated for Members on the Regulatory Filings / Countryw...
Tuesday, December 12, 2017
Loss Cost Update Filing (Fidelity) 2012 Status Report posted »
A Loss Cost Update Filing (Fidelity) 2012 Status report has been posted on the Countrywide Filings page for Members. Me...
Monday, November 13, 2017
Computer Crime Policy Filing Status Report posted for SFAA Members »
  Status Report on Updated Computer Crime Policy Posted for SFAA Members...
Friday, November 3, 2017
Fidelity Rules Manual and Binder of Standard Forms updated for ERISA Dishonesty Bond Filing »
Updates to the Fidelity and Forgery Rules Manual and Binder of Standard Forms has been posted to the Regulatory Filings p...
Thursday, August 31, 2017
Manual Page Checklist updated »
The Manual Page Checklist for the Manual of Rules, Procedures and Classifications for Fidelity,...
Monday, August 14, 2017
ERISA Dishonesty Bond Filed for SFAA Members »
ERISA Dishonesty Bond (SFAA-F-303; XX-FM-24) Filed for SFAA Members posted for Members on the Regulatory Filings /...
Tuesday, July 11, 2017
New York – FI and CPP Riders, Endorsements, and Applications »
New York – FI and CPP Riders, Endorsements, and Applications   More information posted for...
Tuesday, December 13, 2016
Computer Crime Policy for Financial Institutions filing announcement posted »
Computer Crime Policy for Financial Institutions (SFAA-F-301); Rules Manual Filing (XX-FM-23); Loss Cost Filing (XX-FM-16)...
Monday, February 22, 2016
New York CPP Endorsement Approved »
More information posted for Members on the Regulatory Filings / State Specific Filings page.
Monday, February 22, 2016
Status Report on Surety Rules Manual Filing Posted for SFAA Members »
Filing to Update Surety Rules Manual *XX-SM-10 has been posted for Members on the Regulatory Filings / Countrywide...
Thursday, June 4, 2015
CPP Status Report for IL posted »
Crime Protection Policy Form Filing, SFAA-F-297 ( Illinois ), Status Report posted for Members on the Regulatory Fil...
Thursday, June 4, 2015
CPP Social Engineering Fraud Filing filing announcement posted »
CPP Social Engineering Fraud Filing (SFAA-F-299; XX-FM-22; XX-FLC-15 ) posted for Members on the Regulatory Filings /...
Monday, April 13, 2015
Filing Status Reports posted for Members »
Stat Code Filing for Surety Rules Manual *XX-SM-10 and Fidelity Loss Cost Technical Correction Filing (XX-FLC...
Wednesday, February 4, 2015
Filing Status Reports posted for Members »
Surety Rules Manual *XX-SM-10 and Loss Cost Correction Filing (Fidelity) 2014 Status Reports have been posted for Member...

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