Washington OIC orders captive to cease and desist

The Washington State Office of the Insurance Commissioner has ordered a captive...
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Nine captives self-report to Washington OIC

Nine captives have self-reported to the Washington State Office of the Insurance...
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PCIC RRG handed $35k fine by Washington

A risk retention group (RRG) domiciled in Montana has been fined by...
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Six captives self-report to Washington insurance commissioner

Six captives have begun reporting to the Washington Office of the Insurance...
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Kreidler clampdown for ‘own political gain’, says CICA president

Washington insurance commissioner Mike Kreidler is clamping down on captive insurance companies...
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Costco’s captive agrees $3.6m settlement with Washington’s Kreidler

CostCo’s captive insurance company NW Re Limited has agreed a $3.6m settlement...
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Washington plans give captives ‘certainty’ – commissioner Kreidler

Washington treats captives as “unauthorised” entities and the latest plans will ensure...
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BREAKING: Washington OIC offers reduced penalties to self-reporting captives

Captives operating in Washington could face a reduction in fees, fines and...
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It was only in January last year that I was attending a captive conference in...
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By Dr Marcus Schmalbach “We could carry a local epidemic. A global event like a pandemic...
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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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