Thursday, September 19, 2024
Mark Richardson

Fortifying against falsehoods: Captives and the AI disinformation threat

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Randy Sadler, principal at CIC Services, discusses why captive professionals should be...
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Friday, February 23, 2024
Mark Richardson

CIC Services launches captive product for small banks

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Community banks with micro-captives have been coming under intense pressure from IRS...
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Monday, August 21, 2023
Mark Richardson

Rafalko returns to SOFE board of governors

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CIC Services’ director of captive services has been a member of the...
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Tuesday, April 25, 2023
Mark Richardson

CIC Services hires Rafalko as director of captive management

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Returns to captive management after a few months with RH CPAs as...
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Thursday, April 20, 2023
Mark Richardson

Is your captive set up for success? Five best practices to consider

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Bryan Ridgway, managing partner at CIC Services, on the issues to think...
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Thursday, April 13, 2023
Mark Richardson

CIC Services promotes Simmons to new role

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Had previously been director of client services at the captive manager since...
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Tuesday, March 22, 2022
Lauren Ingram

Federal judge vacates IRS Notice 2016-66, calls it “arbitrary and capricious”

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The Internal Revenue Service (IRS) has lost its bid to enforce its...
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Tuesday, November 16, 2021
Lauren Ingram

“IRS has viciously attacked captives”: CIC Services

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Over the past week, the IRS has issued standard form letters to...
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Wednesday, September 22, 2021
Ross Law

CIC injunction granted; IRS enjoined from enforcing Notice 2016-66

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A Tennessee court’s memorandum opinion and order has granted CIC Services’ motion...
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Monday, September 20, 2021
Ross Law

CIC appoint risk management consultant

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Captive manager CIC Services has appointed Noah Miller as a risk management...
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Monday, August 09, 2021
Ross Law

CIC file new injunctive relief motion

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Captive manager CIC Services has filed a motion for injunctive relief with...
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Thursday, June 10, 2021
Ross Law

CIC Services appointment addresses captive demand

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Captive manager CIC Services has appointed Shoshanna Simmons as director of client...
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Tuesday, May 25, 2021
Ross Law

CIC victory against IRS

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Last week a long-gestating court case reached its conclusion in the supreme...
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Monday, January 25, 2021
Lauren Ingram

BREAKING: Microcaptive critic named assistant secretary for tax policy

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Economist Mark J. Mazur has been named assistant secretary for tax policy...
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Friday, December 18, 2020
Lauren Ingram

CIC Services hires Gallo

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Knoxville-based captive manager and consulting firm CIC Services has hired Chris Gallo...
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Wednesday, December 16, 2020
Lauren Ingram

Nate Reznicek moves to International Re

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CIC Services' Nate Reznicek has been appointed head of US distribution at...
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Friday, October 02, 2020
Lauren Ingram

IRS expands captive enforcement

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The Internal Revenue Service (IRS) has expanded its enforcement focus into "abusive"...
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Friday, September 04, 2020
Lauren Ingram

US Senator asks Treasury to suspend IRS microcaptive investigation

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United States Senator Cory Gardner has written to the US Treasury to...
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Tuesday, May 05, 2020
Lauren Ingram

Supreme Court to hear CIC Services IRS case

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The United States Supreme Court has agreed to hear CIC Services' case...
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Friday, March 20, 2020
Lauren Ingram

Micro captives, mega issues

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Last month, the Internal Revenue Service (IRS) announced that it has established...
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Tuesday, March 03, 2020
Lauren Ingram

US news attacks captives and links to Bernie Sanders

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Last Wednesday US news website The Daily Beast described captive insurance companies...
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Wednesday, February 05, 2020
Lauren Ingram

CIC Services sues captives for fraud

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CIC Services have sued a former client and two related captive insurance...
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Friday, January 17, 2020
Lauren Ingram

CIC Services makes new hire

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CIC Services has made a new hire with Alexis Psihogios MBA as an...
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Monday, September 16, 2019
Fraser Irving

CIC Notice 2016-66 battle ‘far bigger’ than captives

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CIC Services’ court battle with the Internal Revenue Service (IRS) is “far...
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Thursday, August 29, 2019
Fraser Irving

CIC 2016-66 rehearing denied

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Captive manager CIC Services has had a petition for a rehearing en...
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Tuesday, August 06, 2019
Fraser Irving

CIC launches reinsurance pool for mid-market companies

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CIC Services has launched a new reinsurance pool for property and casualty...
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Friday, July 12, 2019
Fraser Irving

CIC files petition against 2016-66 injunction denial

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Tennessee-based captive manager CIC Services has filed a petition against an injunction...
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Wednesday, April 24, 2019
Fraser Irving

CIC targets mid-market with new programme

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CIC Services has opened the mid-market to the captive insurance world, claimed...
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Wednesday, May 23, 2018
Richard Cutcher

CIC Services enlists CHSI Technologies

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CIC Services, LLC has retained the services of CHSI Technologies to provide...
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Friday, November 03, 2017
Richard Cutcher

CIC Services considering options after Notice 2016-66 defeat

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CIC Services and Ryan, LLC have had their case against the Internal...
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Thursday, January 05, 2017
Richard Cutcher

CIC Services drops IRS lawsuit after Notice 2016-66 extension

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CIC Services, LLC has dropped the lawsuit it filed against the United...
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Monday, November 14, 2016
Captive Review

Tennessee Report 2017

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Julie Mix McPeak is the commissioner of Tennessee Department of Commerce and...
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Features
Q&A: Big Ticket’s Ken Fraser and Rob Bartlett
Fresh from winning Insurtech Solution of the Year at the Captive Review US Awards earlier...
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Growth opportunities for PCCs and PCC cells in the UK and Europe
Michael Whitfield of Atlas Insurance PCC explains how, after the disruption caused by Brexit, the...
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North Carolina: A leader in cell captives
Lori Gorman of the North Carolina Department of Insurance answers Captive Review’s questions about the...
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831(b) Institute: IRS campaign against micro-captives threatens large captives
The IRS is biding its time by taking on micro-captives and will eventually refocus on...
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