TITLE insurance

Part I. Texas Department of Insurance

Chapter 9. Title Insurance

Subchapter A. Basic Manual of Rules, Rates and Forms for the Writing of Title Insurance in the State of Texas

28 TAC §9.1

The Commissioner of Insurance adopts an amendment to §9.1, concerning the Basic Manual of Rules, Rates and Forms for the Writing of Title Insurance in the State of Texas. Section 9.1 is adopted without changes to the proposed text as published in the November 21, 1997, issue of the Texas Register (22 TexReg 11231).

The amendment concerns the adoption by reference of certain amendments to the Basic Manual of Rules, Rates and Forms for the Writing of Title Insurance in the State of Texas (the Basic Manual). The amendments to the Basic Manual are necessary to facilitate the administration and regulation of title insurance in this state by adopting new rules and forms, which clarify and standardize the rules and forms which regulate title insurance. The effective date of the amended section is January 12, 1998. The new procedural rules in the Basic Manual facilitate the issuing of mortgagee title policies insuring home equity liens and reverse mortgages on homestead property. Procedural Rule P-44, relating to the Equity Loan Mortgage Endorsement (T-42); Procedural Rule P-45, relating to the Texas Reverse Mortgage Endorsement (T-43); Equity Loan Mortgage Endorsement T-42; and Texas Reverse Mortgage Endorsement T-43 will enable title insurance companies to properly issue mortgagee policies for home equity and reverse mortgage loans on Texas homestead property. A typographical error in the Equity Loan Mortgage Endorsement T-42 was noted at the public hearing on December 17, 1997, and has been corrected.

Amended §9.1 incorporates by reference certain amendments to the Basic Manual, which facilitate the issuance of mortgagee title policies insuring home equity liens and reverse mortgages on homestead property. The section adopts by reference and amends the Basic Manual, Section IV, Procedural Rules to add new Procedural Rule P-44, relating to the Equity Loan Mortgage Endorsement (T-42); and amends the Basic Manual, Section II to add a new Equity Loan Mortgage Endorsement T-42. The Endorsement T-42 includes a definition of "consumer credit protection law." The promulgated Mortgagee Title Policy does not insure against consumer credit protection laws. However, the endorsement acknowledges that the requirements for "equity" mortgages include consumer credit protection laws. The endorsement provides additional insurance relating to the requirements and conditions for equity mortgages that can be underwritten by title companies from an examination of the record title or of the insured mortgage. The endorsement provides insurance relating to the requirement that the mortgage be executed by all owners and their spouses. The endorsement provides insurance relating to the prohibition against the mortgage of a homestead designated for agricultural use as provided by statutes governing property taxes (unless used primarily for production of milk). The endorsement provides insurance relating to the prohibition against a new "equity" mortgage that closes before the first anniversary of a prior "equity" mortgage. The endorsement provides insurance relating to the requirement that the mortgage disclose that the loan is an "equity" mortgage. The endorsement may provide insurance relating to the requirement that the extension of credit close at the office of the lender, an attorney at law, or a title company if the closing is at the title company. The section also adopts by reference and amends the Basic Manual, Section IV, Procedural Rules, to add new Procedural Rule P-45, relating to the Texas Reverse Mortgage Endorsement (T-43) and amends the Basic Manual, Section II to add a new Texas Reverse Mortgage Endorsement T-43. The Endorsement T-43 ensures that the policy liability will include subsequent proceeds of the loan actually disbursed plus accrued interest, not exceeding the amount of insurance. The endorsement insures the priority of future disbursements and accrued interest. The endorsement includes a definition of "interest" to include compound interest, interest on interest and interest contingent on appreciation.

Comment: A commenter expressed support for the amendment, but suggested future consideration of the following additional coverages to ensure that: owners receive copies of all documents signed at closing; all fees imposed or collected by the title company are shown on the settlement statement approved by the lender; no blanks are left to be filled in when the owner signs the documents at closing; the closing does not take place before the lender's stated closing date; no document evidencing an election not to rescind under a three-day right of rescission is executed by the owner/spouse before the expiration of the rescission period; no loan proceeds are disbursed prior to expiration of the right of rescission; the owner and lender sign a written acknowledgment of the "fair market value" of the homestead property; and any part of the land described in Schedule A of the policy which is not the homestead of the owner of the land is noted.

Agency Response: The department agrees that the current amendment is an appropriate interim step, and the department will consider the suggested additional coverages in future proposed rules. The department notes, however, that many of the suggested coverages may fall outside the realm of title insurance, and may not be able to be included in proposed rules.

For: Fannie Mae (formerly known as Federal National Mortgage Association).

The amendment is adopted pursuant to the Insurance Code, Articles 9.07, 9.21, and 1.03A and Section 50, Article XVI, Texas Constitution. Article 9.07 authorizes and requires the commissioner to hold a biennial hearing to promulgate or approve rules and policy forms of title insurance and otherwise to provide for the regulation of the business of title insurance. Article 9.21 authorizes the commissioner to promulgate and enforce rules and regulations prescribing underwriting standards and practices, and to promulgate and enforce all other rules and regulations necessary to accomplish the purposes of Chapter 9, concerning regulation of title insurance. Article 1.03A authorizes the commissioner to adopt rules and regulations for the conduct and execution of the duties and functions of the department as authorized by statute. By voter approval on November 4, 1997, Section 50, Article XVI, Texas Constitution was amended to permit an encumbrance against homestead property for certain extensions of equity credit. The Government Code, §§2001.004-2001.038 et seq. (Administrative Procedures Act), authorizes and requires each state agency to adopt rules of practice stating the nature and requirements of available procedures and to prescribe the procedures for adoption of rules by a state administrative agency.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Issued in Austin, Texas, on December 23, 1997.

TRD-9717139

Carloline Scott

General Counsel and Chief Clerk

Texas Department of Insurance

Effective date: January 12, 1998

Proposal publication date: November 21, 1997

For further information, please call: (512) 463-6327