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CIC Services' IRS Notice 2016-66 appeal denied
24 May 2019
Tennessee Reporter Ned Holmes

CIC Services’ challenge of Internal Revenue Service (IRS) Notice 2016-66 has been denied by the US Sixth Circuit Court of Appeals

CIC Services opens door to captives for small and medium-sized companies
17 April 2019
Knoxville Reporter Ned Holmes

CIC Services has launched a new programme designed to make captives a viable option for small to medium-sized companies that may otherwise be too small to consider using them in place of commercial insurance

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

CIC Services continue in efforts to block IRS Notice 2016-66
02 July 2018
Cincinnati Reporter Ned Holmes

US captive manager CIC Services is continuing in its efforts to block implementation of Internal Revenue Service (IRS) Notice 2016-66

CIC Services selects CHSI Technologies to fuel growth
23 May 2018
Nevada Reporter Becky Butcher

CHSI Technologies has been selected by CIC Services, a risk management consulting firm specialising in captive management, to provide enterprise insurance management software

CIC Services: IRS court case ruling ‘disappointing’
06 November 2017
Tennessee Reporter Becky Butcher

CIC Services has said losing its court case to the Internal Revenue Service (IRS) was “disappointing”

CIC and Ryan lose battle against IRS
03 November 2017
Tennessee Reporter Barney Dixon

Captive manager CIC Services and Texas-based tax firm Ryan have lost their battle with the Internal Revenue Service (IRS) after a Tennessee judge dismissed their case

Court denies Notice 2016-66 injunction
24 April 2017
Tennessee Reporter Becky Butcher

The US District Court of Eastern District of Tennessee has dealt a blow to micro captives and their managers in the run-up to the 1 May deadline to comply with Notice 2016-66

Features
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CaptiveGPT

The use of AI platforms such as ChatGPT is exponentially on the rise and there is potential for the captive industry to use the platform. However, the risks shouldn’t be taken lightly

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Fewer options, more fees

Shoshanna Simmons of CIC Services explains the increased complexities in the excess and surplus insurance markets

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The Good and Bad of ESG for Businesses

ESG investing can set businesses apart in showing their solidarity in improving the world around them. This is good, but businesses need to understand the risks and have plans in place to mitigate them, says Randy Sadler, principal at CIC Services

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The golden rules

Ben Whitehouse of Butler Snow and Kevin Walters of the Tennessee Department of Commerce and Insurance discuss regulatory updates and the importance of having a symbiotic relationship between the regulator and captive companies

Interviews
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Noah Miller
CIC Services

Emerging talent Noah Miller talks to Frances Jones about his experience working at CIC Services and his future aspirations working in the captive industry

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Rae Brown
Arizona Captive Insurance Association

Arizona Captive Insurance Association president Rae Brown says the state’s captive service providers are not only seeing an increase in captive formations but also inquiries to determine the use of captives as a strategic tool in risk management programmes

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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

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Nate Reznicek
CIC Services

With the US Government’s longest ever shutdown still fresh in the minds of many Americans, could captives offer a solution to cover an estimated loss of more than $10 million per hour?

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