ISO condition · commercial umbrella

CU 99 02 Condition – Litigation Funding Mutual Disclosure

Filings
83
latest Sep 10, 2026
Filing companies
33
14 carrier groups
States
40
including DC
Latest edition
01 26
Jan 2026

Coverage description

An Insurance Services Office (ISO) standard form. It adds an umbrella condition letting either party, during a coverage dispute, demand mutual written disclosure within 30 days of any third-party litigation funding agreements, with updates as things change.

Editions

Edition dates as filed, newest first. Filing counts include every state submission that lists the edition.

EditionFilingsCompaniesStatesFiled
01 26Jan 2026Latest823240Jul 2025 to Sep 2026

1 other edition date appears in one or two filings each, often carrier-specific versions: 06 26.

What the filings show

  • Edition in use: in the past 12 months, 32 companies filed the 01 26 edition.
  • CU 34 71 (Exclusion – Human Trafficking) is filed alongside it most often, in 82 of the same filings (99%).

Data from admitted P&C filings with state insurance departments, submitted Oct 2021 to Sep 2026, excluding withdrawn and rejected filings.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 CU 99 02, out of 14 in total.

CarrierFilingsStatesEditions, most filed firstLast filed
Insurance Services Office, Inc.Advisory Organization383701 26Sep 10, 2026
Midwest Family GroupMidwest Family Mutual Insurance Company171701 26Nov 5, 2025
Nationwide Corporation Group2 group companies filed it, led by Nationwide Mutual Insurance Company and Nationwide Agribusiness Insurance Company9601 26Aug 13, 2026
Grange Mutual CAS Group2 group companies filed it, led by Grange Insurance Company and Integrity Insurance Company8801 26May 26, 2026
Tokio Marine Holdings Incorporated Group2 group companies filed it, led by Philadelphia Indemnity Insurance Company and Safety National Casualty Corporation2201 2606 26Jun 2, 2026
Amtrust Financial Services Group7 group companies filed it, led by AmTrust Insurance Company of Kansas, Inc. and CorePointe Insurance Company1101 26Mar 23, 2026
Central Mutual Insurance Company GroupCentral Mutual Insurance Company1101 26Dec 16, 2025
Everest Reins Holdings GroupEverest National Insurance Company1101 26Dec 19, 2025
Hawaii Insurance Bureau, Inc.1101 26Jan 13, 2026
OLD Republic Group2 group companies filed it, led by Pennsylvania Manufacturers Indemnity Company and Pennsylvania Manufacturers' Association Insurance Company1101 26Dec 15, 2025

How the largest insurers handle CU 99 02

Groups among the largest commercial umbrella and excess insurers that filed CU 99 02 or their own version in the past five years.

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States

Number of filings that include CU 99 02 in each state, Oct 2021 to Sep 2026. Darker states have more filings.

Tennessee: 2 filingsTN2Alabama: 0 filingsALFlorida: 0 filingsFLGeorgia: 2 filingsGA2Oklahoma: 1 filingOK1South Carolina: 1 filingSC1Arkansas: 1 filingAR1Missouri: 2 filingsMO2Indiana: 3 filingsIN3Louisiana: 1 filingLA1Ohio: 3 filingsOH3Wisconsin: 3 filingsWI3Texas: 0 filingsTXKentucky: 2 filingsKY2Iowa: 3 filingsIA3Kansas: 2 filingsKS2Mississippi: 0 filingsMSNorth Carolina: 0 filingsNCNebraska: 2 filingsNE2South Dakota: 1 filingSD1Montana: 2 filingsMT2New Hampshire: 0 filingsNHVirginia: 2 filingsVA2Arizona: 2 filingsAZ2Pennsylvania: 0 filingsPARhode Island: 0 filingsRIMichigan: 2 filingsMI2Alaska: 1 filingAK1District of Columbia: 1 filingDC1Idaho: 2 filingsID2Maryland: 2 filingsMD2West Virginia: 1 filingWV1Utah: 2 filingsUT2Wyoming: 1 filingWY1Delaware: 0 filingsDENew Mexico: 8 filingsNM8Colorado: 5 filingsCO5Connecticut: 1 filingCT1Maine: 1 filingME1North Dakota: 2 filingsND2Illinois: 9 filingsIL9Minnesota: 1 filingMN1New Jersey: 0 filingsNJNew York: 0 filingsNYMassachusetts: 1 filingMA1Washington: 3 filingsWA3Oregon: 1 filingOR1Vermont: 1 filingVT1California: 1 filingCA1Nevada: 1 filingNV1Hawaii: 1 filingHI1
FewerMore filingsNone

Often filed with

Standard-style form numbers that appear in the same filings most often.

  • CU 34 71Exclusion – Human Trafficking82 filings
  • CU 34 69Exclusion – Generative Artificial Intelligence65 filings
  • CU 34 70Exclusion – Generative Artificial Intelligence (Coverage B Only)65 filings
  • CU 00 06Exclusion – War64 filings
  • CU 34 68Exclusion – Assault Or Battery64 filings
  • CU 34 72Exclusion – Punitive Damages64 filings
  • CX 34 11Exclusion – Assault Or Battery44 filings
  • CX 34 13Exclusion – Human Trafficking43 filings
  • CX 99 02Condition – Litigation Funding Mutual Disclosure43 filings
  • CX 34 12Exclusion – Generative Artificial Intelligence42 filings

Recent filings

Latest filings that include this form number. Filed copies open in FilingFocus.

SubmittedCompanyStateEditionsTracking number
Sep 10, 2026Insurance Services Office, Inc.IL01 26ISOF-G135083550
Aug 13, 2026Nationwide Agribusiness Insurance CompanyNM01 26NWPP-G135050107
Aug 12, 2026Nationwide Agribusiness Insurance CompanyIL01 26NWPP-G135050088
Aug 12, 2026Nationwide Agribusiness Insurance CompanyKY01 26NWPP-G135050092
Aug 12, 2026Nationwide Agribusiness Insurance CompanyMD01 26NWPP-G135050094
Jun 19, 2026Nationwide Mutual Insurance CompanyKY01 26NWPP-G134918135
Jun 15, 2026Sompo America Insurance CompanyCO01 26SMPJ-134971280
Jun 2, 2026Philadelphia Indemnity Insurance CompanyIL01 26PHLX-134967828
May 26, 2026Grange Insurance CompanyGA01 26GRAE-134954649
May 26, 2026Grange Insurance CompanyIL01 26GRAE-134955289
May 26, 2026Grange Insurance CompanyIN01 26GRAE-134956015
May 26, 2026Grange Insurance CompanyOH01 26GRAE-134956040

Most filed ISO CU forms

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