Coverage description
An Insurance Services Office (ISO) standard form. It replaces the verification condition for change of account requests and transfer instructions, requiring you to confirm them with the client, vendor or another authorized person, not by email or contact details in the request, and to document the result before transferring property.
Updated
Editions
Edition dates as filed, newest first. Filing counts include every state submission that lists the edition.
| Edition | Filings | Companies | States | Filed | Document |
|---|---|---|---|---|---|
| 05 23May 2023Latest | 63 | 16 | 44 | Nov 2022 to Sep 2026 | View PDF |
What the filings show
- Edition in use: in the past 12 months, 5 companies filed the 05 23 edition.
- CR 04 08 (Employee Theft โ Name Or Position Schedule) is filed alongside it most often, in 63 of the same filings (100%).
Filed under
Data from admitted P&C filings with state insurance departments, submitted Nov 2021 to Sep 2026, excluding withdrawn and rejected filings. One filing can cover several affiliated companies.
Carriers filing this form
The 10 carrier groups with the most filings that include CR 25 55, out of 10 in total.
| Carrier | Filings | States | Editions, most filed first | Last filed |
|---|---|---|---|---|
| Insurance Services Office, Inc.Advisory Organization | 46 | 43 | 05 23 | Dec 24, 2025 |
| WCF Insurance Company Group2 group companies filed it, led by WCF National Insurance Company and WCF Select Insurance Company | 6 | 3 | 05 23 | Sep 25, 2026 |
| 5B Alliance GroupOne Alliance North America Insurance Company | 2 | 2 | 05 23 | Dec 26, 2025 |
| Arch Insurance Group3 group companies filed it, led by Arch Insurance Company and Arch Indemnity Insurance Company | 2 | 1 | 05 23 | Mar 29, 2023 |
| Fcci Mutual Insurance Group3 group companies filed it, led by FCCI Insurance Company and Monroe Guaranty Insurance Company | 2 | 2 | 05 23 | Aug 28, 2024 |
| AXA Insurance GroupXL Specialty Insurance Company | 1 | 1 | 05 23 | Feb 28, 2023 |
| American Financial Group2 group companies filed it, led by Great American Security Insurance Company and Great American Spirit Insurance Company | 1 | 1 | 05 23 | Sep 4, 2026 |
| Amtrust Financial Services GroupDevelopers Surety and Indemnity Company | 1 | 1 | 05 23 | Apr 3, 2025 |
| Church Mutual GroupChurch Mutual Insurance Company, S.I. | 1 | 1 | 05 23 | Aug 27, 2025 |
| Hawaii Insurance Bureau, Inc. | 1 | 1 | 05 23 | Nov 15, 2024 |
How the largest insurers handle CR 25 55
Groups among the largest commercial crime and fidelity insurers that filed CR 25 55 or their own version in the past five years.
- AXA Insurance GroupUses CR 25 55 in 1 filing
States
Number of filings that include CR 25 55 in each state, Nov 2021 to Sep 2026. Darker states have more filings.
Often filed with
Standard-style form numbers that appear in the same filings most often.
- CR 04 08Employee Theft โ Name Or Position Schedule63 filings
- CR 20 33Excess Over Underlying Insurance63 filings
- CR 20 42Exclude Digital Tokens And Other Electronic Instruments63 filings
- CR 04 01Employee Theft Of Clients' Property61 filings
- CR 00 20Commercial Crime Coverage Form (Discovery Form)10 filings
- CR 00 21Commercial Crime Coverage Form (Loss Sustained Form)10 filings
- CR 00 22Commercial Crime Policy (Discovery Form)10 filings
- CR 00 23Commercial Crime Policy (Loss Sustained Form)10 filings
- CR 00 24Government Crime Coverage Form (Discovery Form)10 filings
- CR 00 25Government Crime Coverage Form (Loss Sustained Form)10 filings
Recent filings
Latest filings that include this form number. Filed copies open in FilingFocus.
| Submitted | Company | State | Editions | Tracking number |
|---|---|---|---|---|
| Sep 25, 2026 | WCF Select Insurance Company | UT | 05 23 | ADWC-135104118 |
| Sep 4, 2026 | Great American Security Insurance Companyand 1 more | SC | 05 23 | GACX-135073362 |
| Dec 26, 2025 | One Alliance North America Insurance Company | SC | 05 23 | UNAC-134780228 |
| Dec 24, 2025 | Insurance Services Office, Inc. | CA | 05 23 | ISOF-134783815 |
| Dec 24, 2025 | Insurance Services Office, Inc. | CA | 05 23 | ISOF-134783852 |
| Dec 17, 2025 | One Alliance North America Insurance Company | NV | 05 23 | UNAC-134774841 |
| Aug 27, 2025 | Church Mutual Insurance Company, S.I. | IL | 05 23 | CHMU-134623634 |
| Apr 3, 2025 | Developers Surety and Indemnity Company | IL | 05 23 | UNKP-134483449 |
| Nov 15, 2024 | Hawaii Insurance Bureau, Inc. | HI | 05 23 | HWIB-134320961 |
| Oct 30, 2024 | Insurance Services Office, Inc. | GA | 05 23 | ISOF-134302601 |
| Aug 28, 2024 | FCCI Insurance Companyand 2 more | VA | 05 23 | FCCS-134229517 |
| Aug 22, 2024 | FCCI Insurance Companyand 2 more | IL | 05 23 | FCCS-134222006 |
Most filed ISO CR forms
- CR DS 01 Crime And Fidelity Coverage Part Declarations (Commercial Entities
- CR DS 02 Commercial Crime Policy Declarations
- CR 04 08 Employee Theft โ Name Or Position Schedule
- CR 04 01 Employee Theft Of Clients' Property
- CR DS 05 Commercial Fidelity And Forgery Policy Declarations
- CR 20 33 Excess Over Underlying Insurance
- CR 00 21 Commercial Crime Coverage Form (Loss Sustained Form)
- CR DS 04 Government Crime Policy Declarations
- CR 25 09 Include Volunteer Workers As Employees
- CR 20 08 Convert To An Aggregate Limit Of Insurance
- CR 25 41 Include Designated Persons Or Classes Of Persons As Employees
- CR 20 42 Exclude Digital Tokens And Other Electronic Instruments