March 2016

As is our annual tradition, members of CIC Services, LLC attended the Captive Insurance Companies Association (CICA) International Conference in Scottsdale, Arizona March 6-8, 2016.  CICA is the world’s largest domicile neutral captive insurance association.  The conference includes a strong legal and regulatory update, covers trends in the industry, and provides excellent case studies for the formation and operation of captive insurance companies.  The conference also places significant emphasis on Enterprise Risk Management (ERM).

There is a false perception that the captive industry is growing too rapidly.  And while the industry has experienced steady growth, it is simply

As is our annual tradition, members of CIC Services, LLC attended the Captive Insurance Companies Association (CICA) International Conference in Scottsdale, Arizona March 6-8, 2016.  CICA is the world’s largest domicile neutral captive insurance association.  The conference includes a strong legal and regulatory update, covers trends in the industry, and provides excellent case studies for the formation and operation of captive insurance companies.  The conference also places significant emphasis on Enterprise Risk Management (ERM).

One of the conference sessions included a very informative case study on Penn State’s Captive Insurance and

As is our annual tradition, members of CIC Services, LLC attended the Captive Insurance Companies Association (CICA) International Conference in Scottsdale, Arizona March 6-8, 2016.  CICA is the world’s largest domicile neutral captive insurance association.  The conference includes a strong legal and regulatory update, covers trends in the industry, and provides excellent case studies for the formation and operation of captive insurance companies.  The conference also places significant emphasis on Enterprise Risk Management (ERM).

At the conference CAPTIVE REVIEW released its stats for 2015.  The industry experienced

What does Warren Buffett have to do with small captive insurance companies and the IRS “dirty dozen” list?  Until this week, my answer would have been, “very little.”  However, after addressing the IRS placing small captive insurance companies (CICs) on its “dirty dozen” list in last week’s edition of Captivating Thinking, the world’s most famous investor