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
VCIA conference Q&A: Where the captive world comes to meet
Vermont Captive Insurance Association (VCIA) president Kevin Mead and senior marketing director Francis McGill discuss...
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Captive manager licensing: worth the cost?
Michael Corbett, Nate Reznicek and Robert Walling explore whether additional captive manager licensing would raise...
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Captive owner Q&A: How to build your own captive
Andrew Koegel, the European chief underwriting officer at Toyota Insurance Management, explains what anyone considering...
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IMAC: Cayman licensing requirements
Kevin Poole, general manager of the Insurance Managers Association of Cayman, talks through the process...
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