Found 10 results
Search results for '831(b)'

Captive owner Q&A: David Findlay, Lake City Bank

The IRS’ proposals for identifying certain 831(b)-electing captives as ‘listed transactions’ have...
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Half time report: signs of a captive growth slowdown as IRS scrutiny bites

Property is the main driver of captive growth in the first half...
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WDU 2023: North America in focus

Analysis of captive domiciles in North America, based on data from the...
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Captive Owner Q&A: Theresa Severson, Kite Realty

Vice-president of insurance and risk at Kite Realty Group, Theresa Severson, has...
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Micro captives back in the spotlight

Captive Review explores the latest proposed regulations surrounding the status of 831(b)...
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Starting a captive: legal considerations

Charles J. (Chaz) Lavelle, Ross D. Cohen and Bailey Roese, partners at...
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CIC says IRS behaving like a “domestic terrorist”

CIC Services have said the Internal Revenue Service (IRS) is behaving like...
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Announcing the Power 50: 30-11

The Power 50 honours the most influential people in the captive insurance...
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Clark launches legal challenge over Avrahami penalties

The infamous Avrahami captive insurance case is back in court as the...
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“IRS has viciously attacked captives”: CIC Services

Over the past week, the IRS has issued standard form letters to...
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Old Republic Risk Management’s Jim Duffy and Mike Posko explain how having an unbundled fronting...
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Group captive specialist Captive Resources has seen more small and mid-sized businesses looking to medical...
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Ian Edward Stafrace from Atlas Insurance PCC shares how innovative cell solutions can simplify cross-border...
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Welcome to the final part of our run-down of the Captive Review 2024 Power 50!...
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