The recent article published by Captive International, “New Director of Captive Management at CIC Services,” highlights Leane Rafalko joining CIC Services as the Director of Captive Management. CIC expressed confidence that Leane Rafalko’s extensive background in both regulatory and private sector roles will greatly benefit the company and enhance its services for clients. Read the […]

The recent article published by News Leaflets, “CIC Services Names Former NC Regulator as Director of Captive Management,” by Denis Jordan, highlights Leane Rafalko being named Director of Captive Management for CIC Services. With two decades of experience in the captive business and insurance regulation, Rafalko brings significant expertise to her new role. Read the […]

In the recent article published by Insurance Journal, “CIC Services Names Former NC Regulator as Director of Captive Management,” by William Rabb, highlights Leane Rafalko’s appointment to Director of Captive Management by CIC Services. She has 20 years experience in the captive business and insurance regulation. Read the full article here

CIC Services has proudly announced the promotion of Shoshanna Simmons to the role of Director of Risk and Underwriting. After serving as the company’s Director of Client Services, Simmons has demonstrated exceptional leadership skills, going above and beyond. This exciting news was recently announced in Captive Insurance Times. In her new position, Simmons will play […]

In this article by Bryan Ridgway for Captive Review, he discusses best practices for establishing a successful captive insurance company. He emphasizes the importance of compliance with state/domicile-imposed regulations, relevant court cases, and IRS safe harbors. He recommends either becoming a captive expert or hiring a qualified captive manager to handle the day-to-day functions and […]