CIC Services launches captive product for small banks

Community banks with micro-captives have been coming under intense pressure from IRS...
MORE

Rafalko returns to SOFE board of governors

CIC Services’ director of captive services has been a member of the...
MORE

CIC Services hires Rafalko as director of captive management

Returns to captive management after a few months with RH CPAs as...
MORE

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

Bryan Ridgway, managing partner at CIC Services, on the issues to think...
MORE

CIC Services promotes Simmons to new role

Had previously been director of client services at the captive manager since...
MORE

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

The Internal Revenue Service (IRS) has lost its bid to enforce its...
MORE

“IRS has viciously attacked captives”: CIC Services

Over the past week, the IRS has issued standard form letters to...
MORE

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

A Tennessee court’s memorandum opinion and order has granted CIC Services’ motion...
MORE

CIC appoint risk management consultant

Captive manager CIC Services has appointed Noah Miller as a risk management...
MORE

CIC file new injunctive relief motion

Captive manager CIC Services has filed a motion for injunctive relief with...
MORE

CIC Services appointment addresses captive demand

Captive manager CIC Services has appointed Shoshanna Simmons as director of client...
MORE

CIC victory against IRS

Last week a long-gestating court case reached its conclusion in the supreme...
MORE

BREAKING: Microcaptive critic named assistant secretary for tax policy

Economist Mark J. Mazur has been named assistant secretary for tax policy...
MORE

CIC Services hires Gallo

Knoxville-based captive manager and consulting firm CIC Services has hired Chris Gallo...
MORE

Nate Reznicek moves to International Re

CIC Services' Nate Reznicek has been appointed head of US distribution at...
MORE

IRS expands captive enforcement

The Internal Revenue Service (IRS) has expanded its enforcement focus into "abusive"...
MORE

US Senator asks Treasury to suspend IRS microcaptive investigation

United States Senator Cory Gardner has written to the US Treasury to...
MORE

Supreme Court to hear CIC Services IRS case

The United States Supreme Court has agreed to hear CIC Services' case...
MORE

Micro captives, mega issues

Last month, the Internal Revenue Service (IRS) announced that it has established...
MORE

US news attacks captives and links to Bernie Sanders

Last Wednesday US news website The Daily Beast described captive insurance companies...
MORE

CIC Services sues captives for fraud

CIC Services have sued a former client and two related captive insurance...
MORE

CIC Services makes new hire

CIC Services has made a new hire with Alexis Psihogios MBA as an...
MORE

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

CIC Services’ court battle with the Internal Revenue Service (IRS) is “far...
MORE

CIC 2016-66 rehearing denied

Captive manager CIC Services has had a petition for a rehearing en...
MORE

CIC launches reinsurance pool for mid-market companies

CIC Services has launched a new reinsurance pool for property and casualty...
MORE

CIC files petition against 2016-66 injunction denial

Tennessee-based captive manager CIC Services has filed a petition against an injunction...
MORE

CIC targets mid-market with new programme

CIC Services has opened the mid-market to the captive insurance world, claimed...
MORE

CIC Services enlists CHSI Technologies

CIC Services, LLC has retained the services of CHSI Technologies to provide...
MORE

CIC Services considering options after Notice 2016-66 defeat

CIC Services and Ryan, LLC have had their case against the Internal...
MORE

CIC Services drops IRS lawsuit after Notice 2016-66 extension

CIC Services, LLC has dropped the lawsuit it filed against the United...
MORE

Tennessee Report 2017

Julie Mix McPeak is the commissioner of Tennessee Department of Commerce and...
MORE
Welcome to the final part of our run-down of the Captive Review 2024 Power 50!...
MORE
We continue our run-down of the most influential people in the captive market today by...
MORE
We begin the official 2024 Power 50 countdown by revealing who made it onto the...
MORE
Jim DeVoe-Talluto, assistant director for the captive insurance division at the Vermont Department of Financial...
MORE