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A CAPTIVE

INSURANCE COMPANY

State Guidelines

 

A.   In state Captive Service Provider Requirements:

 

      1. In state Captive Office Operations:

          Where Captive Manager is –

          Where Insurance Agency office is –

      2. In state Bank is - 

     

      3. In state Law firm is –

 

 

B.     Out of state Service Provider Requirement options:

     

      1. CPA Audit FIRM –

     

      2. Actuary FIRM –

 

                                                                                                             

C.     Out of State Technical Services Options:   

 

      1. Premium Accounting

      2. Underwriting

      3. Risk Management

      4. Claims Services

      5. Marketing

      6. Licensing and Tax Accounting

 

 

 

 

 

 

 

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