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

The Internal Revenue Service (IRS) has lost its bid to enforce its...
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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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CIC injunction granted; IRS enjoined from enforcing Notice 2016-66

A Tennessee court’s memorandum opinion and order has granted CIC Services’ motion...
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CIC appoint risk management consultant

Captive manager CIC Services has appointed Noah Miller as a risk management...
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CIC file new injunctive relief motion

Captive manager CIC Services has filed a motion for injunctive relief with...
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CIC Services appointment addresses captive demand

Captive manager CIC Services has appointed Shoshanna Simmons as director of client...
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CIC victory against IRS

Last week a long-gestating court case reached its conclusion in the supreme...
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BREAKING: Microcaptive critic named assistant secretary for tax policy

Economist Mark J. Mazur has been named assistant secretary for tax policy...
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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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Captive Review assesses why employers may be increasingly looking to captives to finance their employee...
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Zurich’s head of captive services Paul Woehrmann and employee benefits captive specialist Reto Heini discuss...
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Captive Review talks to market experts about the current hardening reinsurance market and how captives...
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hurricane Ian 2022
With Hurricane Ian being one of the most significant insured US catastrophe losses in recent...
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