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

Vice-Chair:

Lavelle, Charles

Committee Roster  


Programs, Meetings and Events

Section Events

    The Brexit Effect: What You Need to Know

    09/27/2016-09/27/2016

    The Brexit Effect: What You Need to Know

    Roadmap of an M&A Transaction: Part 2

    09/29/2016-09/29/2016

    This program is Part II of the program initially presented in March 2016 and provides a basic overview of the legal issues counsel must consider when structuring, negotiating and completing M&A transactions. This program also highlights some of the key differences between the M&A practice in the U.S. ...

    The Internet of Things - Key Legal Considerations

    10/06/2016-10/06/2016

    We live in an interconnected world. The internet of things (IoT) involves the internetworking of physical devices, vehicles, buildings, and other items - embedded with electronics, software, sensors, actuators, and network connectivity that enable these objects to collect and exchange data. Simply ...


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.


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Modified by Graham Hunt on June 10, 2016

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