Organized Crime Guidance for Actuaries in January CICR

Don't miss the January issue of Captive Insurance Company Reports (CICR), and find out about actuarial considerations and organized crime. Understand the federal Racketeer Influenced and Corrupt Organizations (RICO) Act statute and see examples in this intriguing article by captive expert Rob Walling.

In the Newest Issue of CICR

• Learn about the opportunities for reform for 831(b) captives from this article specifically addressing the issue of using reserves to make loans to related parties that don't meet normal commercial standards.
• Delve into the Tax Court's opinion in the CFM Insurance case, and get insight into the commonly accepted notion of insurance and what happens when captives do not meet it.
• Explore the Michigan captive insurance domicile and its captive program's evolution, regulation, and innovation.
• Get a recap of two sessions at the recent Chartered Property Casualty Underwriter Society's In2Risk conference. These sessions focus on captive structures and freeing capital through legacy runoff.
• Take a high-level trip around the captive globe with short summaries of each domicile that show clear trends and similarities among them.
• Preview the role of captives in 2026 as three captive insurance industry experts share their perspectives.

If you subscribe to CICR in Vertafore ReferenceConnect or IRMI Online, you can access the January issue at the links below.

Vertafore ReferenceConnect Subscribers

• CICR News and Views
• Actuarial Guidance on Organized Crime Loss Distortion for Captive Insurers
• A Series of Proposed Reforms for Section 831(b)—Part 3
• When Insurance Isn't Insurance—The CFM Insurance Lesson on the Commonly Accepted Notions Test
• The Michigan Captive Domicile—An Interview with David Piner
• Captive Insurance Discussions Integrated into Educational Sessions at In2Risk Conference
• Captive Domiciles Around the World as Described in One Sentence
• A Preview—Bold Predictions, Changes, and Surprises to the Captive Insurance Industry in 2026

IRMI Online Subscribers

• CICR News and Views
• Actuarial Guidance on Organized Crime Loss Distortion for Captive Insurers
• A Series of Proposed Reforms for Section 831(b)—Part 3
• When Insurance Isn't Insurance—The CFM Insurance Lesson on the Commonly Accepted Notions Test
• The Michigan Captive Domicile—An Interview with David Piner
• Captive Insurance Discussions Integrated into Educational Sessions at In2Risk Conference
• Captive Domiciles Around the World as Described in One Sentence
• A Preview—Bold Predictions, Changes, and Surprises to the Captive Insurance Industry in 2026

Not a subscriber yet? Get access now.