CIC Services hires Gallo

Knoxville-based captive manager and consulting firm CIC Services has hired Chris Gallo...
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Nate Reznicek moves to International Re

CIC Services' Nate Reznicek has been appointed head of US distribution at...
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IRS expands captive enforcement

The Internal Revenue Service (IRS) has expanded its enforcement focus into "abusive"...
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US Senator asks Treasury to suspend IRS microcaptive investigation

United States Senator Cory Gardner has written to the US Treasury to...
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Supreme Court to hear CIC Services IRS case

The United States Supreme Court has agreed to hear CIC Services' case...
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Micro captives, mega issues

Last month, the Internal Revenue Service (IRS) announced that it has established...
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US news attacks captives and links to Bernie Sanders

Last Wednesday US news website The Daily Beast described captive insurance companies...
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CIC Services sues captives for fraud

CIC Services have sued a former client and two related captive insurance...
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CIC Services makes new hire

CIC Services has made a new hire with Alexis Psihogios MBA as an...
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CIC Notice 2016-66 battle ‘far bigger’ than captives

CIC Services’ court battle with the Internal Revenue Service (IRS) is “far...
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CIC 2016-66 rehearing denied

Captive manager CIC Services has had a petition for a rehearing en...
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CIC launches reinsurance pool for mid-market companies

CIC Services has launched a new reinsurance pool for property and casualty...
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CIC files petition against 2016-66 injunction denial

Tennessee-based captive manager CIC Services has filed a petition against an injunction...
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CIC targets mid-market with new programme

CIC Services has opened the mid-market to the captive insurance world, claimed...
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CIC Services enlists CHSI Technologies

CIC Services, LLC has retained the services of CHSI Technologies to provide...
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CIC Services considering options after Notice 2016-66 defeat

CIC Services and Ryan, LLC have had their case against the Internal...
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CIC Services drops IRS lawsuit after Notice 2016-66 extension

CIC Services, LLC has dropped the lawsuit it filed against the United...
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Tennessee Report 2017

Julie Mix McPeak is the commissioner of Tennessee Department of Commerce and...
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By Charlie Ruchelman and Ben Eisenstat The IRS does not like Section 831(b) micro-captive transactions....
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In May 2020 a case was filed in a Kentucky court that was unusual, at...
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Even prior to the havoc caused by the Covid-19 pandemic, the market was hardening and...
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By Asad Khalil The hardening insurance market has put significant pressure on the premium spend...
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Compared to many other industries, the captive community is especially collegiate. Many of us know...
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