The Texas PC132 form is an essential document for individuals seeking to operate as escrow officers under the Texas Department of Insurance. It outlines requirements for applicants, including personal information, employment history, and legal background checks, to ensure compliance with state regulations. For those looking to navigate the licensing process smoothly, understanding the intricacies of this form is crucial. Click the button below to start filling out your form accurately and promptly.
The Texas PC132 form is a comprehensive document critical for individuals pursuing a career as an escrow officer within the state. Created by the Texas Department of Insurance, Property & Casualty Program - Title Division, the form serves multiple essential roles in the licensing process. It not only gathers applicant data but also ensures adherence to the state's legal and regulatory standards concerning personal and professional conduct. Applicants are required to disclose detailed personal information, employment history, and any legal infractions, excluding minor traffic violations unless they pertain to a DWI offense. This disclosure is vital for assessing the suitability of candidates for the position's responsibilities. Additionally, the form mandates sponsorship from a title agent or direct operation, underscoring the importance of professional backing in the escrow field. Moreover, stringent requirements surrounding documentation submission, such as criminal history and a detailed personal statement, highlight the department's commitment to integrity within the industry. This comprehensive approach to candidate evaluation underscores the form's role in ensuring that those entering this vital sector are both qualified and uphold the highest ethical standards. The PC132 form, therefore, stands as a cornerstone in the Texas Department of Insurance's efforts to regulate and uphold the trustworthiness of the escrow profession, ensuring that applicants not only meet strict professional criteria but also contribute positively to the state's real estate transactions.
TDI USE ONLY
FPCARD: ナ
Texas Department of Insurance
CO. ID:
LIC.#:
Property & Casualty Program - Title Division, Mail Code 106-2T
PID:
EXP:
333 Guadalupe コ P. O. Box 149104, Austin, Texas 78714-9104
ISSUE:
RIDER:
ナ
512-322-3482 telephone コ 512-305-7426 fax コ www.tdi.texas.gov
R.R.#:
OTHER:
DSSOLFDWLRQ#IRU#WH[DV#HVFURZ#RIILFHUᄊV#OLFHQVH#
***ACTING AS AN ESCROW OFFICER BEFORE YOUR LICENSE IS ISSUED IS A VIOLATION OF §2652.001 AND IS SUBJECT TO DISCIPLINARY ACTION INCLUDING FINES AND LICENSE DENIAL AND/OR REVOCATION (see Title Bulletin No. 164)***
INSTRUCTIONS
1.Applicant (and employer attorney if applicable) must complete Section A.
2.Sponsoring title agent/direct operation must complete Section B.
3.Licensing fee of $35.00 must be submitted.
4.Texas escrow officer's schedule bond must be attached, if needed. (If bond is already on file, rider or endorsement must be attached).
5.Fingerprints and criminal history information ᄆ#see addendum regarding requirements
SECTION A -- ESCROW OFFICER IDENTIFICATION
Mr.
1.
Name in full: Mrs. Last
First
Middle
Ms.
(No initials accepted)
2.
Residence Address
City
State
Zip
Phone No. (
)
3.
E-Mail Address
(required for notification purposes)
4. Social Security Number
5. Texas Resident
(Disclosure of Social Security Number is required by the Texas Family Code §231.302)
6.
Date of Birth
7. Driver's License #
(MM
DD YYYY)
8.
Marital Status
Single
Married
Divorced
Widowed
ナYes
No
-Li#|rx#dqvzhu#ᄈ\hvᄡ#wr#txhvwlrq#<d/#<e/#<f/#dqg2ru#<g/#|rx#pxvw#vxeplw#ruljlqdo# CERTIFIED copies of the indictment or charging document, conviction, order deferring adjudication, judgment and conditions of probation from the appropriate jurisdiction, for each and every crime or offense. You may also include letters of recommendation on your behalf. Please provide full information with dates and details on a separate sheet of paper. Application processing will be suspended until the details are received and a review is completed. If certified documents have been previously submitted to
the department, please do not resend.
9.Excluding traffic violations and first offense DWI:
a. do you currently have any pending misdemeanor or felony charges (by indictment,
information, or any other instrument) filed against you in Texas, any other state, or by
the federal government?
*ナ YES
b. have you ever been convicted of any misdemeanor or felony offense in Texas, any other
state, or by the federal government?
c.have you ever had adjudication deferred on any misdemeanor or felony charge or offense
in Texas, any other state, or by the federal government?
d. have you ever served any period or probation for any misdemeanor or felony offense in
Texas, any other state, or by the federal government?
ナNO
PC132 Rev. 08/11
Page 1 of 4
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STATEMENT WITH DATES AND COMPLETE DETAILS. APPLICATION PROCESSING WILL BE SUSPENDED UNTIL THE DETAILS ARE RECEIVED AND A REVIEW IS COMPLETED.
10.
Have you ever had a professional license, an insurance license or company appointment
refused, suspended or revoked in Texas or any other state?
ナ YES
ナ NO
11.
Are you now indebted to a special deputy receiver of the Texas Department of Insurance,
any insurance company, general agent or agent?
12.
Have you ever had an agency contract canceled for cause (e.g., misrepresentation,
misappropriation, etc.)?
13.
Have you ever been placed under injunction or restraining order of a court or regulatory
agency in respect to violation of any federal or state law relating to insurance or securities?
14.
Do you now have pending litigation against you alleging violation of the Texas Insurance Code
or the insurance laws of any other state?
15.
Have you ever held ownership interest in any insurance agency or company?
16.
Do you have any judgments against you held by any insurance company or insured which
are unpaid in whole or in part?
17.
Do you have any judgments against you which involved violation of the Texas Insurance Code
18.
Do you have another business name or alias?
If YES, indicate business name or alias here:
19.
Have you ever held a professional license, insurance license or company appointment under
any other name?
If YES, indicate other name(s) here:
20. Do you currently hold an escrow officer license?
YES
If YES, and you indicate you are a bona fide employee of a title insurance agent/direct operation in question No. 21, you certify by signing this application that the existing license will be canceled within 60 days or you are a bona fide employee of separate title insurance agents/direct operations. If you are a bona fide employee of separate title insurance agents/direct operations, you may be required to provide supporting documentation (see Title Bulletin No. 162).
21.Check applicable status of employment for this application:
ナI am a bona fide employee of the title agent/direct operation
ナI am an attorney
ナI am a bona fide employee of an attorney who is a Texas licensed escrow officer
EMPLOYER ATTORNEY MUST COMPLETE THE FOLLOWING ONLY IF APPLICANT CHECKED THE THIRD BOX ABOVE.
Printed name of attorney licensed as escrow officer
Signature of attorney (by signing attorney confirms escrow oiilfhu#dssolfdqwᄊv#vwdwxv#ri#hpsor|phqw,#
Sworn to and subscribed before me on ______________________________ to certify which witness my hand and seal of
office.
(Notary Seal)
Nrwdu|#Sxeolfᄊv#Vljqdwxuh#
Reminder: Securing the issuance of this license based upon a false, fictitious, or fraudulent statement or entry with regard to any material fact is subject to both disciplinary action and criminal prosecution.
Page 2 of 4
22.County(ies) in which you intend to act as an escrow officer
(MUST BE A COUNTY(IES) IN WHICH THE TITLE AGENT/DIRECT OPERATION SHOWN ON SECTION B IS LICENSED TO OPERATE)
23.Give complete details of all (including current) employment, self-employment, or unemployment during the last five
(5) years.
Dates
Employer Name
Employer Address (Street, City, State, Zip)
Title/Position
24.Give the name, street address and phone number of three (3) business or professional references from the community where you have resided for the last five years.
Name
Address (Street, City, State, Zip)
Phone
Type of Business
25.Do you understand you are not to act as an escrow officer until (1) the title agent/direct operation appointing you has actually received your license or has been notified by the Texas Department of Insurance that your license has been issued; or (2) you have been notified by the Texas Department of Insurance that your license has been issued?
26.HAVE YOU PERSONALLY ANSWERED AND UNDERSTOOD EACH QUESTION PERTAINING TO YOU ON THIS APPLICATION?
NO
Print/Type Full Legal Name
CERTIFICATION
THE STATE OF _______________________
COUNTY OF __________________________
Before me, the undersigned authority, on this day personally appeared
known to me to be the affiant, who, after being placed on his/her oath, stated that he/she has read the preceding form and that the answers, exhibits and attachments forming it are true and correct as to any factual statements contained therein.
Signature of Affiant
Notary Pxeolfᄊv#Vljqdwxuh#
NOTICE ABOUT CERTAIN INFORMATION LAWS AND PRACTICES
With few exceptions, you are entitled to be informed about the information the Texas Department of Insurance (TDI) collects about you. Under sections 552.021 and 552.023 of the Texas Government Code, you have a right to review or receive copies of information about yourself, including private information. However, TDI may withhold information for reasons other than to protect your right to privacy. Under section 559.004 of the Texas Government Code, you are entitled to request that TDI correct information that TDI has about you that is incorrect. For more information about the procedure and costs for obtaining information from TDI or about the procedure for correcting information kept by TDI, please contact the Agency Counsel Section of TDI's Legal Services Program at AgencyCounsel@tdi.state.texas.us or you may refer to the Corrections Procedure section on our Web sites.
Page 3 of 4
SECTION B -- TITLE AGENT IDENTIFICATION AND CERTIFICATION
Notice of Appointment of Escrow Officer by Title Insurance Agent/Direct Operation
This notice of appointment ofis for a license
to act as an escrow officer for the Title Insurance Agent/Direct Operation identified below. If and when the appointment is terminated or canceled, the Texas Department of Insurance will be properly notified.
The applicant is known to this Agent/Direct Operation to have a good business reputation, is worthy of the public trust, has reasonable experience or instruction in the field of title insurance and is qualified as an escrow officer as defined in the "Texas Title Insurance Act". I know of no fact or condition which would disqualify such applicant from receiving a license.
Appointing Title Insurance Agent/Direct Rshudwlrq#frqilupv#dssolfdqwᄊv#vwdwxv#ri#hpsor|phqw#lqglfdwhg#lq#Vhfwlrq#D#Qr1#54# of this application.
Dssrlqwlqj#Wlwoh#Lqvxudqfh#Djhqw2Gluhfw#Rshudwlrq#frqilupv#dssolfdqwᄊv#frxqw|+lhv,#ri#rshudwlrq#dv#lqglfdwhg#lq#Vhfwlrq#D# No. 22 of this application.
Appointing Title Insurance Agent/Direct Operation confirms it will not allow the applicant to act as an escrow officer until the Title Insurance Escrow Officer License has been issued by the Texas Department of Insurance.
Appointing Title Insurance Agent's/Dluhfw#Rshudwlrqᄊv#Wh{dv#Ghsduwphqw#ri#Lqvxudqfh#Frpsdq|#&#
Name of Title Agent/Direct Operation Contact Person
Frqwdfw#Shuvrqᄊv#h-mail address (required for notification purposes)
Name of Appointing Title Agent/Direct Operation
Mailing Address (P. O. Box/Street)
City, State, Zip
Full Name of Title Agent/Direct Operation Appointing Official
Title of Appointing Official
Notary Sxeolfᄊv#Vljqdwxuh#
Regular Mailing Address
Overnight Mailing Address
Title Division, Mail Code 106-2T
P.O. Box 149104
333 Guadalupe Street
Refer Questions To: (512) 322-3482
Austin, Texas 78714-9104
Austin, Texas 78701
Page 4 of 4
Filling out the Texas Pc132 form is a critical step for those seeking to act as escrow officers. This procedure is precise and requires attention to detail to ensure that the application is completed accurately and submitted correctly. To guide you through this process, the following steps have been outlined. Carefully reading and following these instructions will simplify the completion of your application.
After submitting your application, it will be reviewed by the Texas Department of Insurance. This process can take several weeks, during which your background, qualifications, and suitability for the role of an escrow officer will be thoroughly assessed. It's important to wait for official notification from the Texas Department of Insurance before assuming any duties as an escrow officer, as acting without a license is illegal and subject to penalties.
The Texas Pc132 form is designed for individuals applying for a license to act as an escrow officer under the Texas Department of Insurance. This form facilitates the process of identifying the applicant, ensuring they meet the requirements, and provides a structured format for them to submit necessary information, including employment history, legal declarations, and sponsorship by a title agent/direct operation.
Individuals seeking licensure to operate as escrow officers in Texas are required to complete the form. This includes new applicants and those who might be changing employers or roles within the property and casualty program, particularly in the title division.
The form is divided into distinct sections to collect comprehensive details from the applicant:
Yes, a licensing fee of $35.00 must be submitted along with the Texas Pc132 form to process the application for an escrow officer license.
Yes, applicants must provide fingerprints and criminal history information as part of their application, ensuring a thorough background check can be conducted.
Acting as an escrow officer before the issuance of a license constitutes a violation of the law and is subject to disciplinary actions, which may include fines, license denial, and/or revocation.
If you have previously submitted certified documents relevant to your application to the department, you should not resend them. It's crucial to indicate such submissions in your application.
Any change of employment status should be reported as part of your ongoing obligation as a licensed escrow officer. The form offers a section to declare your employment status, and any changes should be promptly communicated to the Texas Department of Insurance.
The Texas Pc132 form does not specify a submission deadline. However, applicants are encouraged to submit their applications promptly to avoid delays in obtaining their license.
For any queries related to the Texas Pc132 form or the application process, individuals can contact the Texas Department of Insurance via the provided telephone number (512-322-3482) or visit their website.
Filling out the Texas PC132 form correctly is crucial for those applying for an escrow officer license under the Texas Department of Insurance. To help navigate this process, here are ten common mistakes to avoid:
Not providing a full legal name in the Escrow Officer Identification section. Initials or nicknames are not accepted and can lead to application delays or rejection.
Entering an incorrect Residence Address or failing to include the complete address including city, state, and zip code. This information is vital for communication and background checks.
Omitting an E-Mail Address. Email is required for notification purposes, such as updates on the application status or requests for additional information.
Incorrectly reporting the social security number. This detail is crucial for identity verification and required by Texas Family Code §231.302.
Failure to attach or incorrectly completing the escrow officer's schedule bond if necessary. This document is an essential component of the application package for those who need it.
Not providing a detailed statement of criminal history, if applicable. This includes failing to attach certified copies of relevant documents or omitting details about convictions or pending charges.
Leaving questions about previous license denials, suspensions, or revocations unanswered. Full disclosure is required for a comprehensive review of the applicant’s eligibility.
Forgetting to select the appropriate status of employment or not having the employer attorney complete their section if the applicant is employed by an attorney who is a licensed escrow officer.
Not listing three business or professional references along with their complete contact information. These references are essential for verifying the applicant's professional reputation and experience.
Not understanding the requirement that one must not act as an escrow officer until the license has been issued and received or until notification of issuance by the Texas Department of Insurance has been given.
Applicants should review their forms carefully and ensure all information is accurate and complete to avoid these common mistakes. Proper attention to detail can significantly expedite the licensing process.
Filling out the Texas PC132 form, a requirement for escrow officers in Texas, is just the start when stepping into the role. To ensure compliance and thoroughness in the appointment process, individuals and sponsoring entities often need to gather and complete several additional forms and documents. Here's a quick overview of other forms and documents that are usually involved in this process.
While the Texas PC132 form is an essential part of becoming an escrow officer, these additional forms and documents play a critical role in the comprehensive review and approval process. Candidates for the role should prepare diligently, ensuring all their documentation is accurate and complete, to facilitate a smooth application process.
The Texas Pc132 form, utilized for the application and certification of escrow officers in Texas, shares similarities with various other regulatory documents in the realm of professional licensing and compliance. Each of these documents plays a pivotal role in ensuring that individuals or entities meet the requisite criteria to perform their professional duties within regulated industries. Understanding the nature and purpose of these similar documents can offer insight into the broader regulatory landscape.
One document that closely aligns with the Texas Pc132 form is the Application for Real Estate License, commonly used by prospective real estate agents. Both applications require detailed personal information, background checks, and evidence of qualifications. The emphasis on integrity and eligibility is central to both forms, aiming to protect the public by ensuring only qualified individuals are licensed.
Another comparable document is the Application for Insurance Agent License. This form is required for individuals seeking to sell insurance products. Like the Pc132, it mandates the disclosure of criminal history, previous licensing history, and financial accountability. Both forms serve to ensure that licensed professionals in their respective fields meet ethical and legal standards.
The Professional Engineer License Application is also similar, particularly in its requirement for applicants to detail their educational background, work experience, and pass relevant examinations. Although it caters to a different profession, the underlying goal of safeguarding public welfare by maintaining high professional standards is a common thread shared with the Pc132 form.
Equivalent to the Pc132 is the Certification Application for Legal Consultants. Legal consultants seeking certification must provide comprehensive information about their legal education and status in their home jurisdiction. Scrutiny of personal character and professional competence is a critical similarity, reflecting an overarching goal of ensuring legal consultants uphold the profession's integrity.
The Medical License Application, required for doctors wishing to practice, parallels the Pc132 in its stringent requirements for educational credentials, residency training, and examination scores. Both documents entail rigorous background checks to ensure that only those with the requisite knowledge and ethical standards are permitted to serve the public.
Similar to the Texas Pc132 form is the Application for Certification as a Public Accountant. Applicants must outline their accounting education, fulfill a work experience requirement, and pass the CPA exam. The emphasis on professional competency and ethical behavior mirrors the objectives of the Pc132 application process.
The Pharmacy License Application shares objectives with the Pc132 form, requiring pharmacists to provide evidence of their education, passing of the pharmacy board examination, and disclosing any criminal history. This ensures that pharmacists are well-qualified and of sound character to dispense medications safely.
A kin to the Pc132 form is the Application for Contractor's License, used by individuals and companies in the construction industry. It necessitates the disclosure of business information, work history, and often, a financial statement. Both forms assess the applicant's ability to responsibly manage the obligations inherent in their respective roles.
Last is the Application for Cosmetology License, which, like the Pc132, requires applicants to disclose personal information, education, and pass relevant examinations. Ensuring practitioners in the field meet established standards of competency and conduct is the primary goal, echoing the purpose behind the Pc132 form.
In essence, each of these documents, while tailored to distinct professions, shares a common framework with the Texas Pc132 form. They are pivotal in licensing procedures, designed to ensure that professionals across various fields meet strict standards for education, experience, ethical conduct, and legal compliance prior to serving the public.
Filling out the Texas PC132 form, related to the Texas Department of Insurance for escrow officers, comes with a set of do's and don'ts that help streamline the process and ensure its completion without errors. Below are 10 crucial points to keep in mind:
Do's:
Don'ts:
Adhering to these guidelines can help ensure a smoother experience with the Texas PC132 form and expedite the process of becoming a licensed escrow officer in Texas.
Understanding the Texas PC132 form, an integral document for licensing escrow officers in the state, often involves sifting through common misconceptions. These misconceptions can lead to confusion and errors in the application process. By addressing and clarifying these misunderstandings, applicants can more effectively navigate the requirements and expectations surrounding the licensing process for escrow officers in Texas.
The PC132 form is exclusively for renewal of existing licenses: This is incorrect. The PC132 form is also crucial for new applicants seeking to obtain their initial license as escrow officers. It serves both for individuals applying for a new license and for those renewing or updating their current license.
Personal information is optional: Every section requesting personal information on the PC132 form, including social security number, is mandatory. The requirement stems from the need to conduct thorough background checks and ensure the applicant's eligibility and compliance with Texas Family Code §231.302.
A criminal history will automatically disqualify an applicant: While the form requires disclosure of any criminal history, not all offenses lead to automatic disqualification. The nature of the offense, its relevance to the role of an escrow officer, and evidence of rehabilitation are all considered in the licensing decision.
Applicants must be Texas residents: While the form inquires about Texas residency, being a resident is not a strict requirement for all aspects of the application. The key is for the applicant to be a bona fide employee of a Texas title agent/direct operation or a licensed attorney in Texas. Non-residents can fulfill certain conditions to obtain or act under a license, provided they meet other specified criteria.
Fingerprinting and criminal history check is a one-time requirement: Applicants should be aware that fingerprinting and background checks may be required again for renewals or under certain circumstances as dictated by the Texas Department of Insurance. It's essential to stay updated on current requirements to maintain licensing compliance.
Correcting these misconceptions about the Texas PC132 form is crucial for ensuring that the application process is approached accurately and efficiently. By understanding the form's requirements and intended purposes, applicants can better prepare their submissions, leading to a smoother licensure process.
Filling out and using the Texas PC132 form, an essential document for aspiring escrow officers in Texas, requires careful attention to detail. Here are nine key takeaways to guide you through the process:
Adhering to these key points when filling out and submitting the Texas PC132 form is indispensable for a smooth licensure process, ensuring that all legal and ethical standards are met for a successful career in escrow services.
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