Monday, April 15, 2024
Mark Richardson

Micro-captive arrangements again make IRS ‘dirty dozen’ list

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IRS stated micro-captive transactions “continue to be a high-priority enforcement area for...
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Thursday, April 06, 2023
Mark Richardson

Captive arrangements feature in IRS’ 2023 ‘dirty dozen’ list

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Stamping out ‘abusive micro-captives’ a high priority enforcement area, IRS states  ...
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Monday, July 05, 2021
Lauren Ingram

Microcaptives back on IRS Dirty Dozen list

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The Internal Revenue Service (IRS) has once again featured microcaptives on its...
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Friday, July 17, 2020
Lauren Ingram

Micro captives removed from IRS ‘Dirty Dozen’ list

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The United States Internal Revenue Service (IRS) has unveiled its "dirty dozen"...
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Wednesday, March 20, 2019
Fraser Irving

Micro captives remain on IRS’ Dirty Dozen list

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Micro captives will remain on the Internal Revenue Service’s (IRS) ‘Dirty Dozen’...
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Tuesday, March 20, 2018
Richard Cutcher

831(b) captives remain on IRS’ ‘Dirty Dozen’ list

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Captive insurance companies making the 831(b) tax election will remain under heavy...
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Thursday, February 16, 2017
Richard Cutcher

IRS keeps pressure on 831(b) with ‘Dirty Dozen’ return

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The Internal Revenue Service has published its annual Dirty Dozen list of...
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Monday, February 22, 2016
Captive Review

Dirty Dozen Captives: Rule or Exception?

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Ryan Work is vice president of government affairs for the Self-Insurance Institute...
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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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