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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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