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NCCIA elects Holycross to board of directors
05 February 2019
North Carolina Reporter Ned Holmes

The North Carolina Captive Insurance Association has elected Matt Holycross to its board of directors

Stormer elected to DCIA board
10 January 2019
Delaware Reporter Ned Holmes

Chris Stormer, shareholder with Bauknight Pietras & Stormer, has been elected to the DCIA board of directors

Johnson Lambert names three new partners
03 January 2019
North Carolina Reporter Ned Holmes

Johnson Lambert has named Allan Autry, Lane Miller and Lauren Williams as partners of the firm, effective 1 January

Challenge of Notice 2016-66 by CIC Services underway
08 November 2018
Ohio Reporter Ned Holmes

Oral arguments have been heard in CIC Services’ challenge of IRS Notice 2016-66, at the US 6th Circuit Court of Appeals in Cincinnati, Ohio

NCCIA: Colombik, Eveleigh, and Reich recognised for their roles
23 August 2018
Charlotte Reporter Ben Wodecki

Jeremy Colombik, Martin Eveleigh, and Jonathan Reich have all received the distinguished service award for their work with the North Carolina Captive

NCCIA: IRS scrutiny has lead to more companies coming onshore
22 August 2018
Charlotte Reporter Ben Wodecki

Tax reform, IRS scrutiny, and the paradise papers are all reasons why more captives are redomiciling onshore, according to Mark Elwell, vice president of risk at RMC Group

NCCIA: black market is the cannabis industry’s largest problem
22 August 2018
Charlotte Reporter Ben Wodecki

The largest problem for cannabis is the black market according to Matthew Queen, chief compliance officer and general counsel of venture captive management

NCCIA: obligations need to be met for alternative investments
21 August 2018
Charlotte Reporter Ben Wodecki

When it comes to alternative investments, you need to meet your obligations, according to Rob Ramos, senior account executive at JLT Insurance management

Features
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Navigating captive regulations across US states

In the first of two articles on captive legislation in US states, Diana Bui talks to regulators from Vermont, Utah and North Carolina about their strategies to stay competitive and adapt to industry changes

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Breaking the captive glass ceiling

The benefits of diversity in the workplace are widely known, although achieving it is not a ‘quick-fix’ solution. While centuries of systemic gender and racial biases remain deeply entrenched in society, an all-female panel of industry leaders at the World Captive Forum discusses challenges to leadership and diversity strategies for companies

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Integrity meets talent

Frances Jones talks to Strickland Hardee’s Audrey Cook to find out how her role as an associate relates to captives, and what lies ahead for the company

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A conference of collaboration

The NCCIA’s annual conference held in Asheville, North Carolina showcased more than 40 speakers representing the best of the global captive insurance industry

Interviews
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Lori Gorman
North Carolina Department of Insurance

2023 marks the 10th anniversary of the 2013 Captive Insurance Act. John Savage talks to Lori Gorman of the North Carolina Department of Insurance to see what other factors have contributed to continued growth in the state

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Leane Rafalko
RH CPAs

Leane Rafalko talks to Lyndsey Young about her new role as audit manager with RH CPAs

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Debbie Walker
North Carolina Department of Insurance

Debbie Walker discusses developments in North Carolina’s captive industry, challenges around COVID-19 and the priorities of the department of insurance for the rest of 2020

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Sean King
CIC Services

Sean King of CIC Services discusses the firm’s upcoming case against the IRS in the Supreme Court, what a win would mean for the industry, and the support they are receiving from the captive insurance industry throughout this legal process

Country profiles
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North Carolina

Ten years after the inception of its captive insurance law, North Carolina is flourishing, having hit a significant milestone in licences, and having become the third largest domicile in the US. Ned Holmes examines what the Old North State is doing right

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North Carolina

The NCDOI has spent the past few months working closely with captive managers to determine the coverages that would be best placed in a captive

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North Carolina

Lori Gorman, newly-appointed deputy commissioner responsible for NCDOI’s captive insurance companies division, and Jackie Obusek, senior deputy commissioner with a senior leadership role over captive regulation, talk to Rebecca Delaney about the department’s development agenda and regulatory environment amid favourable market conditions

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North Carolina

North Carolina’s Debbie Walker discusses the protected cell captive insurance company structure in the state and its benefits

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