BankInsure offers a captive insurance approach, allowing banks to retain premiums as profit
Samuels brings more than 15 years of experience in cannabis, insurtech and other high-growth industries to the role
CIC Services’ Leane Rafalko has been appointed to the Society of Financial Examiners (SOFE) board of governors
Leane Rafalko has been appointed director of captive management at CIC Services
CIC Services has promoted Shoshanna Simmons to director of risk and underwriting
A ruling by the US District Court for the Eastern District of Tennessee has ordered for the Internal Revenue Service to set aside Notice 2016-66 in its abiding suit against captive manager CIC Services
A federal judge has issued a ruling temporarily forbidding the Internal Revenue Service from enforcing Notice 2016-66 against CIC Services, pending final resolution of the case
CIC Services has appointed Noah Miller as risk management consultant, where he will assist mid-market businesses in achieving their enterprise risk management objectives
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
Shoshanna Simmons of CIC Services explains the increased complexities in the excess and surplus insurance markets
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
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
Emerging talent Noah Miller talks to Frances Jones about his experience working at CIC Services and his future aspirations working in the captive industry
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
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
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?
