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Looking to read about ways we are serving the business community through the innovative use of captive insurance companies? If CIC Services is in the news, you’ll be able to read it here. Check out where we’ve made the most recent headlines below.

Disaster Recovery Plan – Where to Begin? in Women Entrepreneurs Can Magazine
CIC Services’ Director of Client Services Shoshanna Simmons covers the necessity for CFOs to develop and practice a disaster recovery plan to identify vulnerabilities in operations. She maintains that it is also important to make sure your business is covered in case of a disaster, and how captive insurance may be a good risk management […]

CIC Services celebrates court victory but calls for accountability in Captive International
Captive International highlights CIC Services’ court victory and their call for additional accountability from the IRS on behalf of the taxpayers affected by Notice 2016-66.

Risk Management in the Digital Age by Treasury & Risk
CIC Services’ Randy Sadler discusses the challenges of risk management as technology changes rapidly. Read on to find out how to address impending risks associated with technological advances.

Court invalidates IRS notice 2016-66 on Micro-Captive Transactions, the second time an IRS notice was vacated this month by Lexology.
Greenberg Traurig LLP reports for Lexology on the U.S. District Court for the Eastern District of Tennessee invalidating Notice 2016-66 for failing to comply with the Administrative Procedure Act (APA) in CIC Services, LLC v. IRS. They highlight how CIC Services asserts that the IRS must comply with the APA in identifying reportable transactions at […]

District Court Vacates, Sets Aside IRS Reportable Transaction Notice by The National Law Review
The National Law Review reports on the district court ruling on March 21, 2022, in favor of the taxpayer, by vacating Notice 2016-16 and ordering the IRS to return all documents and information produced under Notice 2016-66 to taxpayers and material advisors.
Recent Headlines
Looking to read about ways we are serving the business community through the innovative use of captive insurance companies? If CIC Services is in the news, you’ll be able to read it here. Check out where we’ve made the most recent headlines below.

Disaster Recovery Plan – Where to Begin? in Women Entrepreneurs Can Magazine
CIC Services’ Director of Client Services Shoshanna Simmons covers the necessity for CFOs to develop and practice a disaster recovery plan to identify vulnerabilities in operations. She maintains that it is also important to make sure your business is covered in case of a disaster, and how captive insurance may be a good risk management […]

CIC Services celebrates court victory but calls for accountability in Captive International
Captive International highlights CIC Services’ court victory and their call for additional accountability from the IRS on behalf of the taxpayers affected by Notice 2016-66.

Risk Management in the Digital Age by Treasury & Risk
CIC Services’ Randy Sadler discusses the challenges of risk management as technology changes rapidly. Read on to find out how to address impending risks associated with technological advances.

Court invalidates IRS notice 2016-66 on Micro-Captive Transactions, the second time an IRS notice was vacated this month by Lexology.
Greenberg Traurig LLP reports for Lexology on the U.S. District Court for the Eastern District of Tennessee invalidating Notice 2016-66 for failing to comply with the Administrative Procedure Act (APA) in CIC Services, LLC v. IRS. They highlight how CIC Services asserts that the IRS must comply with the APA in identifying reportable transactions at […]

District Court Vacates, Sets Aside IRS Reportable Transaction Notice by The National Law Review
The National Law Review reports on the district court ruling on March 21, 2022, in favor of the taxpayer, by vacating Notice 2016-16 and ordering the IRS to return all documents and information produced under Notice 2016-66 to taxpayers and material advisors.
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