American Bar Association
 
Captive Insurance Committee

ABA Section of Business Law


Captive Insurance Committee


Resource Bank

Webinars

Conference Calls

Ohio Captive Insurance (October 24, 2014)

  • Description: Featuring Jillian Froment, Deputy Director, Ohio Department of Insurance, Tracy Snow, Chief of Captive Insurance, Ohio Department of Insurance, and Mark B. Koogler, Attorney, Porter Wright Morris & Arthur. Panelists provide an overview of Ohio's new captive law and highlights from a captive management perspective.
    Audio Recording

Montana Captive Insurance (September 16, 2014)

  • Description: Montana! The Reasons Behind Its Amazing Success As A Captive Domicile. Featuring Steve Matthews, Captive Coordinator of the Montana Commission of Securities & Insurance and Tal Redpath, Examiner at the Montana Commission of Securities & Insurance.
    Audio Recording

Utah Captive Insurance (April 24, 2014)

  • Description: Featuring Dave Snowball, Director of Captives for the Utah DOI; Brett Barratt, Deputy Commissioner; and Jon Soules, President of the Utah Captive Association, to discuss the current status and coming innovations of the Utah captive program.
    Audio Recording

Vermont, the Gold Standard (March 6, 2014)

  • Description: David F. Provost, CFE, Deputy Commissioner of Vermont's Captive Insurance Division, provides an overview of the largest captive domicile in the United States (third globally) and addresses issues ranging from the effect of Dodd-Frank to the VCIA 29th Annual Conference. For many years, David has been in the forefront of making Vermont the Gold Standard in captive insurance domiciles. More on David
    Audio Recording

Opinions in Rent-A-Center, 142T.C.1 (February 18, 2014)

  • Description: Captive insurance tax attorney Charles J. "Chaz" Lavelle of Bingham, Greenebaum Doll LLP, provides his analysis of the recent opinions in Rent-A-Center, 142T.C.1( Jan. 14, 2014). The Rent-A-Center case was favorable to captive insurance owners by the majority and presented some blistering dissents from the minority.
    Audio Recording

Mission Statement

The mission of the Captive Insurance Committee is to further the education of those who work with captive insurance companies and related alternative risk transfer structures and transactions.

We consider nearly every issue relating to captive insurance and alternative risk transfer strategies, including:

  • State Laws, Insurance Regulation, and Taxation
  • Federal Taxation of Captives
  • Best Practices for Captive
  • Litigation Involving Captives

[ Shortlink to this Committee - http://goo.gl/XUe3Rg ]

Captive News

Releasing Trapped Capital and Value for Insurers and Reinsurers

Captive insurance companies are efficient risk management and capital tools for corporations, especially while the captive is operating.


South Carolina Dept. of Insurance issues press release regarding 2015 captive activity


Delaware's Captive Bureau Issues Captive Supplement

The Delaware Department of Insurance (Captive Bureau) just issued a Delaware domicile captive supplement. The supplement gives an overall review and progress of the captive insurance industry - both from a service provider service view and regulatory perspective. Click here to read the supplement.


more...

Join Us


Leadership

Chair:

Slenn, David

Vice-Chairs:

Lavelle, Charles
Turner, Frederick

Committee Roster  


Programs, Meetings and Events

Section Events

    Business Succession – Tax and Financial Considerations

    02/11/2016-02/11/2016

    This program will discuss how to transition a business while minimizing or eliminating taxes. Discussion includes transfers of closely-held businesses to key employees and family members. Corporate and partnership opportunities will be compared and contrasted and estate planning consequences will also ...

    Understanding the Key Elements of a Legal Opinion

    02/25/2016-02/25/2016

    Business lawyers are asked to give legal opinions in a number of contexts, including financing and M&A transactions. This program will walk through a basic form of third party legal opinion, and will discuss its main features. It will examine opinions commonly rendered, and will discuss what they mean ...

    Law Firm Bankruptcies and Dissolutions: Legal and Ethical Issues

    02/26/2016-02/26/2016

    Law Firm Bankruptcies and Dissolutions: Legal and Ethical Issues


Subcommittees  (click [+] for listing)

 Sub Committees


Materials


Listserve

In order to send a message to the listserve, send a message to the email address below. You must be a member of the Committee to successfully send a message to the listserve.

BL-CAPTIVEINSURANCE@mail.americanbar.org

In order to access the listserve archive, please click here.


more...

Modified by Graham Hunt on February 10, 2016

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