Financial CHOICE Act 2.0 seeks to kill off FIO

The United States’ Federal Insurance Office (FIO) is under threat after the...
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FIO considers financial penalties for captives that do not provide data

The United States’ Federal Insurance Office (FIO) may impose fines for captive...
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FIO targets life reinsurance captives in annual report

The Federal Insurance Office (FIO) has attacked the National Association of Insurance...
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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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