ISO condition ยท commercial crime

CR 25 55 Amend Verification Condition

Filings
63
latest Sep 25, 2026
Filing companies
16
10 carrier groups
States
44
including DC
Latest edition
05 23
May 2023

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.

EditionFilingsCompaniesStatesFiledDocument
05 23May 2023Latest631644Nov 2022 to Sep 2026View 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Data from admitted P&C filings with state insurance departments, submitted Nov 2021 to Sep 2026, excluding withdrawn and rejected filings.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.

CarrierFilingsStatesEditions, most filed firstLast filed
Insurance Services Office, Inc.Advisory Organization464305 23Dec 24, 2025
WCF Insurance Company Group2 group companies filed it, led by WCF National Insurance Company and WCF Select Insurance Company6305 23Sep 25, 2026
5B Alliance GroupOne Alliance North America Insurance Company2205 23Dec 26, 2025
Arch Insurance Group3 group companies filed it, led by Arch Insurance Company and Arch Indemnity Insurance Company2105 23Mar 29, 2023
Fcci Mutual Insurance Group3 group companies filed it, led by FCCI Insurance Company and Monroe Guaranty Insurance Company2205 23Aug 28, 2024
AXA Insurance GroupXL Specialty Insurance Company1105 23Feb 28, 2023
American Financial Group2 group companies filed it, led by Great American Security Insurance Company and Great American Spirit Insurance Company1105 23Sep 4, 2026
Amtrust Financial Services GroupDevelopers Surety and Indemnity Company1105 23Apr 3, 2025
Church Mutual GroupChurch Mutual Insurance Company, S.I.1105 23Aug 27, 2025
Hawaii Insurance Bureau, Inc.1105 23Nov 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.

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.

SubmittedCompanyStateEditionsTracking number
Sep 25, 2026WCF Select Insurance CompanyUT05 23ADWC-135104118
Sep 4, 2026Great American Security Insurance Companyand 1 moreSC05 23GACX-135073362
Dec 26, 2025One Alliance North America Insurance CompanySC05 23UNAC-134780228
Dec 24, 2025Insurance Services Office, Inc.CA05 23ISOF-134783815
Dec 24, 2025Insurance Services Office, Inc.CA05 23ISOF-134783852
Dec 17, 2025One Alliance North America Insurance CompanyNV05 23UNAC-134774841
Aug 27, 2025Church Mutual Insurance Company, S.I.IL05 23CHMU-134623634
Apr 3, 2025Developers Surety and Indemnity CompanyIL05 23UNKP-134483449
Nov 15, 2024Hawaii Insurance Bureau, Inc.HI05 23HWIB-134320961
Oct 30, 2024Insurance Services Office, Inc.GA05 23ISOF-134302601
Aug 28, 2024FCCI Insurance Companyand 2 moreVA05 23FCCS-134229517
Aug 22, 2024FCCI Insurance Companyand 2 moreIL05 23FCCS-134222006

View all 63 filings

Most filed ISO CR forms

All Commercial Crime and Fidelity (ISO CR) forms