Ineligibility Transaction Flag Schema - Type 60

June 28, 2007

Exhibit 60 – 1

FCIC-Appendix III

Ineligibility Transaction Flag Values

Transaction
Flag

Transaction Description

01

Establish producer as ineligible due to debt on an unpaid
premium

02

Establish producer as ineligible due to debt on an unpaid
overpayment

03

Establish producer as ineligible due to debt on an unpaid
premium and an overpayment

04

Debt satisfied by payment. Must have previous Ineligibility
Transaction Flag of 01, 02, 03, 21, 22 or 23.

05

Name and/or address change for a previously transmitted
ineligible producer.

06

Payment agreement established. Must have previous
Ineligibility Transaction Flag of 01, 02, 03, 21, 22 or 23.

08

Establish ineligibility due to controlled substance abuse
(FCIC use only).

09

Ineligible producer that has filed an appeal (FCIC use
only).

10

Establish eligibility due to bankruptcy or court order.
Must have previous Ineligibility Transaction Flag of 01, 02,
03, 21, 22 or 23.

11*

Establish ineligibility due to defaulted payment agreement
(Valid only if previous INELIGIBILITY TRANSACTION FLAG
was = 06)

12*

Establish ineligibility, bankruptcy was dismissed for cause
or a post petition debt
(Valid only if previous INELIGIBILITY TRANSACTION FLAG
was = 10)

13

Establish eligibility due to reversal on an appeal (FCIC use
only).

14

Debt satisfied by compromise or write off. Must have a
previous Ineligibility Transaction Flag of 01, 02, 03, 21,
22 or 23.

15

Partner of Bankrupt Partnership

FCIC-APPENDIX III

60 - 1

RY2008

June 28, 2007

Exhibit 60 – 1

FCIC-Appendix III

Ineligibility Transaction Flag Values

20

Establish producer as ineligible due to debt on unpaid CAT
fees only. At least one Record Type 65 is required.

21

Establish producer as ineligible due to debt on unpaid CAT
fees and premium. At least one Record Type 65 is required.

22

Establish producer as ineligible due to debt on unpaid CAT
fees and overpayment. At least one Record Type 65 is
required.

23

Establish producer as ineligible due to debt on unpaid CAT
fees, premium and overpayment. At least one Record Type 65
is required.

71

Establish ineligibility due to debarment.

72

Establish ineligibility due to disqualification.
only)

73

Establish ineligibility due to suspension.

75

Partial eligibility restored for CAT coverage on fraud case
(FCIC use only)

80

Full eligibility on fraud case (FCIC use only)

99

Remove producer from the Ineligible listing, transmitted in
error. (Must be submitted within 7 days of original
submission date of ineligible record.)

*

FCIC-APPENDIX III

(FCIC use only)
(FCIC use

(FCIC use only)

Transaction Flag will not generate a notification letter.

60 - 2

RY2008