Adkisson's Captive Insurance Companies

An Introduction to Captives, Closely-Held Insurance Companies and Risk Retention Groups, with supporting website at http://www.captiveinsurancecompanies.com

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It is currently Thu Jul 29, 2010 10:46 pm

  • No new posts GENERAL DISCUSSION AND NEWS
    Discussion of news and general issues relating to captive insurance companies and alternative risk transfer and management issues. Most new posts will go here unless clearly bound for another category.
    11 Topics
    16 Posts
    Last post by frieda View the latest post
    Tue Jul 20, 2010 12:05 pm
  • No new posts Calendar of Upcoming Events
    A listing of upcoming events involving captive insurance companies and alternative risk management, including association meetings, educational forums, etc. Please send us your meeting information to add to our list!
    2 Topics
    2 Posts
    Last post by Jay Adkisson View the latest post
    Sun May 24, 2009 7:18 am
  • No new posts Formation and Licensing
    Discussion of issues relating to the insurance license application, the issuance of the license, capitalization, etc.
    2 Topics
    3 Posts
    Last post by ezd View the latest post
    Mon Nov 30, 2009 5:29 am
  • No new posts Cell Captives and Rent-A-Captives
    Discussion of segregated cell captives and similar arrangements that are primarily designed for businesses that are too small to economically justify a captive.
    3 Topics
    3 Posts
    Last post by tcook23 View the latest post
    Fri Mar 26, 2010 11:49 am
  • No new posts Group Captives and Association Captives
    Discussion of large group captives and captives serving associations.
    1 Topics
    0 Posts
    Last post by Jay View the latest post
    Thu Nov 27, 2008 8:51 am
  • No new posts Risk Retention Groups
    Discussion of insurance companies formed under the Federal Liability Risk Retention Act of 1986.
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    0 Posts
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  • No new posts Risks and Policies
    Discussion of the insurance risks for businesses and the policies that can be developed to cover those risks
    3 Topics
    4 Posts
    Last post by Northcoastjim View the latest post
    Tue Jan 05, 2010 11:37 am
  • No new posts Workers Compensation
    Discussion of workers compensation insurance, including fronting arrangements and reinsurance.
    0 Topics
    0 Posts
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  • No new posts Healthcare and Benefits
    Discussion of moving employee healthcare insurance and other employee benefits into a captive or similar arrangement.
    3 Topics
    3 Posts
    Last post by philgiles View the latest post
    Thu Oct 15, 2009 12:41 pm
  • No new posts Medical Malpractice
    Discussion of the use of captive and other alternative risk transfer strategies for medical malpractice liability. Includes discussion of tax scams sold to physicians involving medical malpractice premiums paid to offshore insurance companies.
    0 Topics
    0 Posts
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  • No new posts Reinsurance Contracts and Treaties
    Discussion of the types of reinsurance contracts and treaties, how they are structured, and various terminology and provisions.
    3 Topics
    2 Posts
    Last post by Jay View the latest post
    Sun Jan 04, 2009 3:56 pm
  • No new posts Reinsurance Providers
    Discussion of the availability of reinsurance, reinsurance companies, current terms and rates, etc.
    0 Topics
    0 Posts
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  • No new posts Risk Pools
    Discussion of risk pools, including reinsurance risk pools and multiple-insured self-insurance risk pooling arrangements.
    1 Topics
    0 Posts
    Last post by Jay View the latest post
    Sun Dec 14, 2008 8:51 am
  • No new posts Tax Issues Generally
    Discussion of tax issues relating to captives and other alternative risk transfer and management issues other than those listed in one of the forums below.
    4 Topics
    4 Posts
    Last post by Jay View the latest post
    Sun Dec 14, 2008 10:07 am
  • No new posts Federal Risk Shifting and Insurance Contracts
    Discussion of the federal tax law requirements for "insurance" as they relate to the shifting of risks and what constitutes a valid insurance contract as opposed to an economic hedge.
    1 Topics
    1 Posts
    Last post by Jay View the latest post
    Tue Nov 25, 2008 5:46 pm
  • No new posts Federal Risk Distribution
    Discussion of the federal tax law requirements of risk distribution, including what does and does not qualify for the 12+ affiliate safe harbor, and attribution issues.
    6 Topics
    8 Posts
    Last post by frieda View the latest post
    Thu Jul 29, 2010 10:56 am
  • No new posts Federal Excise Taxes on Insurance
    Discussion of the federal excise taxes on insurance premiums paid, including premiums paid to offshore captive insurance companies
    1 Topics
    0 Posts
    Last post by Jay View the latest post
    Sun Dec 14, 2008 10:18 am
  • No new posts 831(b) Election
    Discussion of the 831(b) election for insurance companies whose annual net premium income does not exceed $1.2 million per year.
    2 Topics
    2 Posts
    Last post by Jay View the latest post
    Thu Nov 27, 2008 8:36 am
  • No new posts 501(c)(15) Exempt Insurance Companies
    Discussion of insurance companies qualifying for exempt treatment under IRC section 501(c)(15) for gross receipts not exceeding $600,000 per year of which at least half those receipts are premium income.
    8 Topics
    8 Posts
    Last post by Jay View the latest post
    Tue Dec 16, 2008 11:36 am
  • No new posts State Income Tax and Independently Procured Tax Issues
    Discussion of state income tax issues for alternative risk management transactions and captives, including whether out-of-state captives are subject to state income tax and whether a state may assess a premium tax or independently procured tax to premiums paid to captives.
    2 Topics
    2 Posts
    Last post by Jay View the latest post
    Sun Mar 22, 2009 9:30 am
  • No new posts Foreign Captives and Tax Treaties
    Discussion of the unique reporting requirements for U.S.-owned foreign captives, and the tax treaties between the United States and foreign countries as such treaties may impact captive insurance arrangements. Includes discussion of the 953(d) election.
    6 Topics
    6 Posts
    Last post by Jay View the latest post
    Sun Dec 14, 2008 10:18 am
  • No new posts Tax Reporting and Audits
    Discussion of the tax reporting of U.S.-owned captive insurance companies, both domestic and foreign, and audit procedures and experiences.
    3 Topics
    2 Posts
    Last post by Jay View the latest post
    Sun Dec 14, 2008 8:54 am
  • No new posts Captive Investments
    Discussion of appropriate vs. inappropriate investments for captive insurance companies, permitted asset rules, and regulatory preferences.
    0 Topics
    0 Posts
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  • No new posts Loanbacks
    Discussion of the practice of having the captive loan money back to an insured or the parent company and the effect of loanbacks on the tax treatment of the captive arrangement.
    0 Topics
    0 Posts
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  • No new posts Accountants and Auditors
    Listing of accountants and auditors who provide bookkeeping services and/or have been admitted by an insurance commissioner to perform audits of captive insurance companies.
    0 Topics
    0 Posts
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  • No new posts Actuaries
    Listing of actuaries who provide actuarial services to captive insurance companies.
    0 Topics
    0 Posts
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  • No new posts Attorneys
    Listing of attorneys and law firms that provide services to captive insurance companies and similar alternative risk transfer arrangements.
    1 Topics
    1 Posts
    Last post by Jay View the latest post
    Sun Nov 30, 2008 1:09 pm
  • No new posts Managers
    Listing of captive insurance managers who have been admitted in one or more jurisdictions to administrate captives.
    1 Topics
    1 Posts
    Last post by philgiles View the latest post
    Thu Oct 15, 2009 12:44 pm
  • No new posts Other Service Providers and Consultants
    Listing of service providers to captives not otherwise listed above and consultants to captive insurance companies and alternative risk transfer structures.
    0 Topics
    0 Posts
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