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Captive Insurance Companies

 

Webpage Title: Articles On Charging Order

URL: https://chargingorder.com/articles-on-charging-order.html

 

Webpage Title: Bankruptcy Charging Order

URL: https://chargingorder.com/bankruptcy-charging-order.html

 

Webpage Title: Charging Order About

URL: https://chargingorder.com/charging-order-about.html

 

Webpage Title: Definition Distribution Charging Order

URL: https://chargingorder.com/definition-distribution-charging-order.html

 

Webpage Title: Foreclosure Foreclosing Charging Order

URL: https://chargingorder.com/foreclosure-foreclosing-charging-order.html

 

Webpage Title: Foreclosure Foreclosing Single Member LLC SMLLC Charging Order

URL: https://chargingorder.com/foreclosure-foreclosing-single-member-llc-smllc-charging-order.html

 

Webpage Title: Opinion 1993 Arizona Chandler Charging Order

URL: https://chargingorder.com/opinion-1993-arizona-chandler-charging-order.html

 

Webpage Title: Opinion 2002 Washington Koh Charging Order

URL: https://chargingorder.com/opinion-2002-washington-koh-charging-order.html

 

Webpage Title: Opinion 2005 Arizona Ehmann Charging Order

URL: https://chargingorder.com/opinion-2005-arizona-ehmann-charging-order.html

 

Webpage Title: Opinion 2006 Oklahoma Baldwin Charging Order

URL: https://chargingorder.com/opinion-2006-oklahoma-baldwin-charging-order.html

 

Webpage Title: Opinion 2010 Arizona First Protection Charging Order

URL: https://chargingorder.com/opinion-2010-arizona-first-protection-charging-order.html

 

Webpage Title: Opinion 2010 Florida Olmstead Charging Order

URL: https://chargingorder.com/opinion-2010-florida-olmstead-charging-order.html

 

Webpage Title: Opinion 2010 Illinois Lahood Charging Order

URL: https://chargingorder.com/opinion-2010-illinois-lahood-charging-order.html

 

Webpage Title: Opinion 2011 Arkansas Dixie Charging Order

URL: https://chargingorder.com/opinion-2011-arkansas-dixie-charging-order.html

 

Webpage Title: Opinion 2011 Connecticut Buckeye Retirement Charging Order

URL: https://chargingorder.com/opinion-2011-connecticut-buckeye-retirement-charging-order.html

 

Webpage Title: Opinion 2011 Delaware Fairstar Charging Order

URL: https://chargingorder.com/opinion-2011-delaware-fairstar-charging-order.html

 

Webpage Title: Opinion 2011 Delaware Sanders Charging Order

URL: https://chargingorder.com/opinion-2011-delaware-sanders-charging-order.html

 

Webpage Title: Opinion 2011 Georgia HW Food Mart Charging Order

URL: https://chargingorder.com/opinion-2011-georgia-hw-food-mart-charging-order.html

 

Webpage Title: Opinion 2011 Nebraska Medved Charging Order

URL: https://chargingorder.com/opinion-2011-nebraska-medved-charging-order.html

 

Webpage Title: Opinion 2012 Florida Hage Charging Order

URL: https://chargingorder.com/opinion-2012-florida-hage-charging-order.html

 

Webpage Title: Opinion 2012 Florida Inman Charging Order

URL: https://chargingorder.com/opinion-2012-florida-inman-charging-order.html

 

Webpage Title: Opinion 2012 Iowa Wells Fargo Charging Order

URL: https://chargingorder.com/opinion-2012-iowa-wells-fargo-charging-order.html

 

Webpage Title: Opinion 2012 Kentucky Limbright Charging Order

URL: https://chargingorder.com/opinion-2012-kentucky-limbright-charging-order.html

 

Webpage Title: Opinion 2012 Nevada Weddell Charging Order

URL: https://chargingorder.com/opinion-2012-nevada-weddell-charging-order.html

 

Webpage Title: Opinion 2012 North Carolina Cowstone Charging Order

URL: https://chargingorder.com/opinion-2012-north-carolina-cowstone-charging-order.html

 

Webpage Title: Opinion 2012 Ohio Singh Charging Order

URL: https://chargingorder.com/opinion-2012-ohio-singh-charging-order.html

 

Webpage Title: Opinion 2012 West Virginia Warner Charging Order

URL: https://chargingorder.com/opinion-2012-west-virginia-warner-charging-order.html

 

Webpage Title: Opinion 2013 Arizona Strata Title Charging Order

URL: https://chargingorder.com/opinion-2013-arizona-strata-title-charging-order.html

 

Webpage Title: Opinion 2013 Connecticut Rockstone Charging Order

URL: https://chargingorder.com/opinion-2013-connecticut-rockstone-charging-order.html

 

Webpage Title: Opinion 2013 Florida Capital Trans Charging Order

URL: https://chargingorder.com/opinion-2013-florida-capital-trans-charging-order.html

 

Webpage Title: Opinion 2013 Florida Soderstrom Charging Order

URL: https://chargingorder.com/opinion-2013-florida-soderstrom-charging-order.html

 

Webpage Title: Opinion 2013 Louisiana Jonesfilm Charging Order

URL: https://chargingorder.com/opinion-2013-louisiana-jonesfilm-charging-order.html

 

Webpage Title: Opinion 2013 Mississippi Meyers Charging Order

URL: https://chargingorder.com/opinion-2013-mississippi-meyers-charging-order.html

 

Webpage Title: Opinion 2013 Montana Jonas Charging Order

URL: https://chargingorder.com/opinion-2013-montana-jonas-charging-order.html

 

Webpage Title: Opinion 2013 Nevada Rock Bay Charging Order

URL: https://chargingorder.com/opinion-2013-nevada-rock-bay-charging-order.html

 

Webpage Title: Opinion 2013 South Carolina Holt Charging Order

URL: https://chargingorder.com/opinion-2013-south-carolina-holt-charging-order.html

 

Webpage Title: Opinion 2014 Arkansas Joslin Brothers Charging Order

URL: https://chargingorder.com/opinion-2014-arkansas-joslin-brothers-charging-order.html

 

Webpage Title: Opinion 2014 Connecticut Mack Film Charging Order

URL: https://chargingorder.com/opinion-2014-connecticut-mack-film-charging-order.html

 

Webpage Title: Opinion 2014 Connecticut Shanghai Charging Order

URL: https://chargingorder.com/opinion-2014-connecticut-shanghai-charging-order.html

 

Webpage Title: Opinion 2014 Connecticut Voll Charging Order

URL: https://chargingorder.com/opinion-2014-connecticut-voll-charging-order.html

 

Webpage Title: Opinion 2014 Florida Young Charging Order

URL: https://chargingorder.com/opinion-2014-florida-young-charging-order.html

 

Webpage Title: Opinion 2014 Nevada Cleveland Charging Order

URL: https://chargingorder.com/opinion-2014-nevada-cleveland-charging-order.html

 

Webpage Title: Opinion 2014 South Carolina Levy Charging Order

URL: https://chargingorder.com/opinion-2014-south-carolina-levy-charging-order.html

 

Webpage Title: Opinion 2014 Tennessee Denman Charging Order

URL: https://chargingorder.com/opinion-2014-tennessee-denman-charging-order.html

 

Webpage Title: Opinion 2014 Texas Devries Charging Order

URL: https://chargingorder.com/opinion-2014-texas-devries-charging-order.html

 

Webpage Title: Opinion 2014 Texas Wilson Charging Order

URL: https://chargingorder.com/opinion-2014-texas-wilson-charging-order.html

 

Webpage Title: Opinion 2015 California Textron Financial Charging Order

URL: https://chargingorder.com/opinion-2015-california-textron-financial-charging-order.html

 

Webpage Title: Opinion 2015 Florida Barber Charging Order

URL: https://chargingorder.com/opinion-2015-florida-barber-charging-order.html

 

Webpage Title: Opinion 2015 Florida Regions Bank Charging Order

URL: https://chargingorder.com/opinion-2015-florida-regions-bank-charging-order.html

 

Webpage Title: Opinion 2015 Georgia Mahalo Charging Order

URL: https://chargingorder.com/opinion-2015-georgia-mahalo-charging-order.html

 

Webpage Title: Opinion 2015 Illinois Sullivan Charging Order

URL: https://chargingorder.com/opinion-2015-illinois-sullivan-charging-order.html

 

Webpage Title: Opinion 2015 Kansas Vision Marketing Charging Order

URL: https://chargingorder.com/opinion-2015-kansas-vision-marketing-charging-order.html

 

Webpage Title: Opinion 2015 Missouri Disalvo Charging Order

URL: https://chargingorder.com/opinion-2015-missouri-disalvo-charging-order.html

 

Webpage Title: Opinion 2015 Utah Earthgrains Charging Order

URL: https://chargingorder.com/opinion-2015-utah-earthgrains-charging-order.html

 

Webpage Title: Opinion 2016 Alabama Arayos Charging Order

URL: https://chargingorder.com/opinion-2016-alabama-arayos-charging-order.html

 

Webpage Title: Opinion 2016 Arizona Alexander Charging Order

URL: https://chargingorder.com/opinion-2016-arizona-alexander-charging-order.html

 

Webpage Title: Opinion 2016 Arizona Dream Games Charging Order

URL: https://chargingorder.com/opinion-2016-arizona-dream-games-charging-order.html

 

Webpage Title: Opinion 2016 Delaware Metzner Charging Order

URL: https://chargingorder.com/opinion-2016-delaware-metzner-charging-order.html

 

Webpage Title: Opinion 2016 District Columbia Biscayne Contractors Charging Order

URL: https://chargingorder.com/opinion-2016-district-columbia-biscayne-contractors-charging-order.html

 

Webpage Title: Opinion 2016 Georgia Detroit Memorial Charging Order

URL: https://chargingorder.com/opinion-2016-georgia-detroit-memorial-charging-order.html

 

Webpage Title: Opinion 2016 Ohio Talbut Charging Order

URL: https://chargingorder.com/opinion-2016-ohio-talbut-charging-order.html

 

Webpage Title: Opinion 2016 Pennsylvania Macharg Charging Order

URL: https://chargingorder.com/opinion-2016-pennsylvania-macharg-charging-order.html

 

Webpage Title: Opinion 2016 Tennessee Rogers Group Charging Order

URL: https://chargingorder.com/opinion-2016-tennessee-rogers-group-charging-order.html

 

Webpage Title: Opinion 2016 Texas Devoll Charging Order

URL: https://chargingorder.com/opinion-2016-texas-devoll-charging-order.html

 

Webpage Title: Opinion 2016 Texas Spates Charging Order

URL: https://chargingorder.com/opinion-2016-texas-spates-charging-order.html

 

Webpage Title: Opinion 2017 Colorado McClure Charging Order

URL: https://chargingorder.com/opinion-2017-colorado-mcclure-charging-order.html

 

Webpage Title: Opinion 2017 Colorado Wilhite Charging Order

URL: https://chargingorder.com/opinion-2017-colorado-wilhite-charging-order.html

 

Webpage Title: Opinion 2017 Florida Branch Banking Charging Order

URL: https://chargingorder.com/opinion-2017-florida-branch-banking-charging-order.html

 

Webpage Title: Opinion 2017 Florida Capstone Bank Charging Order

URL: https://chargingorder.com/opinion-2017-florida-capstone-bank-charging-order.html

 

Webpage Title: Opinion 2017 Iowa Dutrac Charging Order

URL: https://chargingorder.com/opinion-2017-iowa-dutrac-charging-order.html

 

Webpage Title: Opinion 2017 Lousiana Chunn Charging Order

URL: https://chargingorder.com/opinion-2017-lousiana-chunn-charging-order.html

 

Webpage Title: Opinion 2017 Maryland German American Charging Order

URL: https://chargingorder.com/opinion-2017-maryland-german-american-charging-order.html

 

Webpage Title: Opinion 2017 Missouri St Louis Bank Charging Order

URL: https://chargingorder.com/opinion-2017-missouri-st-louis-bank-charging-order.html

 

Webpage Title: Opinion 2017 Tennessee Peach REO Charging Order

URL: https://chargingorder.com/opinion-2017-tennessee-peach-reo-charging-order.html

 

Webpage Title: Opinion 2017 Texas Gillet Charging Order

URL: https://chargingorder.com/opinion-2017-texas-gillet-charging-order.html

 

Webpage Title: Opinion 2017 Texas Heckert Charging Order

URL: https://chargingorder.com/opinion-2017-texas-heckert-charging-order.html

 

Webpage Title: Opinion 2017 Texas Pajooh Charging Order

URL: https://chargingorder.com/opinion-2017-texas-pajooh-charging-order.html

 

Webpage Title: Opinion 2018 Alabama SE Property Charging Order

URL: https://chargingorder.com/opinion-2018-alabama-se-property-charging-order.html

 

Webpage Title: Opinion 2018 Arizona Brown Charging Order

URL: https://chargingorder.com/opinion-2018-arizona-brown-charging-order.html

 

Webpage Title: Opinion 2018 California Garcia Charging Order

URL: https://chargingorder.com/opinion-2018-california-garcia-charging-order.html

 

Webpage Title: Opinion 2018 Florida Saadi Charging Order

URL: https://chargingorder.com/opinion-2018-florida-saadi-charging-order.html

 

Webpage Title: Opinion 2018 Illinois Golfwood Square Charging Order

URL: https://chargingorder.com/opinion-2018-illinois-golfwood-square-charging-order.html

 

Webpage Title: Opinion 2018 Louisiana McCalmont Charging Order

URL: https://chargingorder.com/opinion-2018-louisiana-mccalmont-charging-order.html

 

Webpage Title: Opinion 2018 Maryland Rand Charging Order

URL: https://chargingorder.com/opinion-2018-maryland-rand-charging-order.html

 

Webpage Title: Opinion 2018 Minnesota Morgan Stanley Charging Order

URL: https://chargingorder.com/opinion-2018-minnesota-morgan-stanley-charging-order.html

 

Webpage Title: Opinion 2018 Mississippi PNC Bank Charging Order

URL: https://chargingorder.com/opinion-2018-mississippi-pnc-bank-charging-order.html

 

Webpage Title: Opinion 2018 Nevada GenX Charging Order

URL: https://chargingorder.com/opinion-2018-nevada-genx-charging-order.html

 

Webpage Title: Opinion 2018 Nevada Ilani Charging Order

URL: https://chargingorder.com/opinion-2018-nevada-ilani-charging-order.html

 

Webpage Title: Opinion 2018 Oregon Law Zemp Charging Order

URL: https://chargingorder.com/opinion-2018-oregon-law-zemp-charging-order.html

 

Webpage Title: Opinion 2018 Tennessee Estate Bentley Charging Order

URL: https://chargingorder.com/opinion-2018-tennessee-estate-bentley-charging-order.html

 

Webpage Title: Opinion 2018 Washington Timberland Bank Charging Order

URL: https://chargingorder.com/opinion-2018-washington-timberland-bank-charging-order.html

 

Webpage Title: Opinion 2019 California MDQ Charging Order

URL: https://chargingorder.com/opinion-2019-california-mdq-charging-order.html

 

Webpage Title: Opinion 2019 Florida Pansky Charging Order

URL: https://chargingorder.com/opinion-2019-florida-pansky-charging-order.html

 

Webpage Title: Opinion 2019 Illinois Preservation Holdings Charging Order

URL: https://chargingorder.com/opinion-2019-illinois-preservation-holdings-charging-order.html

 

Webpage Title: Opinion 2019 Iowa Retterath Charging Order

URL: https://chargingorder.com/opinion-2019-iowa-retterath-charging-order.html

 

Webpage Title: Opinion 2019 Kansas Graves Charging Order

URL: https://chargingorder.com/opinion-2019-kansas-graves-charging-order.html

 

Webpage Title: Opinions Additional Charging Order

URL: https://chargingorder.com/opinions-additional-charging-order.html

 

Webpage Title: Opinions Appeal Procedure Charging Order

URL: https://chargingorder.com/opinions-appeal-procedure-charging-order.html

 

Webpage Title: Opinions Bankruptcy Charging Order

URL: https://chargingorder.com/opinions-bankruptcy-charging-order.html

 

Webpage Title: Opinions Charging Order

URL: https://chargingorder.com/opinions-charging-order.html

 

Webpage Title: Opinions Compliance Charging Order

URL: https://chargingorder.com/opinions-compliance-charging-order.html

 

Webpage Title: Opinions Conflict Of Laws Charging Order

URL: https://chargingorder.com/opinions-conflict-of-laws-charging-order.html

 

Webpage Title: Opinions Creditor Restrictions Charging Order

URL: https://chargingorder.com/opinions-creditor-restrictions-charging-order.html

 

Webpage Title: Opinions Economic Rights Charging Order

URL: https://chargingorder.com/opinions-economic-rights-charging-order.html

 

Webpage Title: Opinions Exclusivity Charging Order

URL: https://chargingorder.com/opinions-exclusivity-charging-order.html

 

Webpage Title: Opinions Exemption Charging Order

URL: https://chargingorder.com/opinions-exemption-charging-order.html

 

Webpage Title: Opinions Foreclosure Charging Order

URL: https://chargingorder.com/opinions-foreclosure-charging-order.html

 

Webpage Title: Opinions Information Rights Discovery Charging Order

URL: https://chargingorder.com/opinions-information-rights-discovery-charging-order.html

 

Webpage Title: Opinions Intramember Disputes Charging Order

URL: https://chargingorder.com/opinions-intramember-disputes-charging-order.html

 

Webpage Title: Opinions Jurisdiction Service Charging Order

URL: https://chargingorder.com/opinions-jurisdiction-service-charging-order.html

 

Webpage Title: Opinions Lien Charging Order

URL: https://chargingorder.com/opinions-lien-charging-order.html

 

Webpage Title: Opinions Procedure Rules Charging Order

URL: https://chargingorder.com/opinions-procedure-rules-charging-order.html

 

Webpage Title: Opinions Receiver Appointment Charging Order

URL: https://chargingorder.com/opinions-receiver-appointment-charging-order.html

 

Webpage Title: Opinions Single Member LLC SMLLC Charging Order

URL: https://chargingorder.com/opinions-single-member-llc-smllc-charging-order.html

 

Webpage Title: Opinions Tax Distribution Charging Order

URL: https://chargingorder.com/opinions-tax-distribution-charging-order.html

 

Webpage Title: Practice Guide Charging Order

URL: https://chargingorder.com/practice-guide-charging-order.html

 

Webpage Title: Transfer Transferable Interest Charging Order

URL: https://chargingorder.com/transfer-transferable-interest-charging-order.html

 

Webpage Title: ULLCA Section 503 Charging Order

URL: https://chargingorder.com/ullca-section-503-charging-order.html

 

Webpage Title: Uniform Limited Liability Company Act ULLCA Charging Order

URL: https://chargingorder.com/uniform-limited-liability-company-act-ullca-charging-order.html

 

Webpage Title: Uniform Limited Partnership Act ULPA Charging Order

URL: https://chargingorder.com/uniform-limited-partnership-act-ulpa-charging-order.html

 

Webpage Title: Uniform Partnership Act UPA Charging Order

URL: https://chargingorder.com/uniform-partnership-act-upa-charging-order.html

 

C O M M O N      P A G E      F O O T E R

RECENT ARTICLES

 

2019.11.17 ... IRS Suggests Criminal Referrals To Be Made In Abusive 831(b) Captive Tax Shelter Cases

2019.09.28 ... Johnson & Johnson Wins Appeal On $60 Million Tax Case To New Jersey For Captive Insurance Company

2019.09.26 ... Understanding The IRS Settlement Initiative Offer For Targeted 831(b) Captive Insurance Companies

2019.09.16 ... IRS Announces Global Settlement Of Abusive 831(b) Captive Insurance Tax Shelters

2019.08.08 ... Artex Defeats Attempt To Form Class Action And Forces Individual Arbitration Of Captive Disputes

2019.07.04 ... Second Class Action Against A Risk-Pooled 831(b) Captive Promoter Roils Sector

2019.05.28 ... New York Denies Stewart's Shops Deduction For Premiums Paid To Its Captive Insurance Company

2019.05.23 ... Sixth Circuit Also Gives CIC Services Thumbs-Down On IRS Notice 2016-66 Challenge

2019.04.23 ... Third US Tax Court Opinion Denies Deductions For Risk-Pooled 831(b) Captive Arrangement In Syzygy

2019.03.29 ... Macy’s Captive Insurance Company Faces Potential $23.8 Million In Maryland Corporate Tax Liability

 

TOPICS

 

General Resources

 

State Regulation

 

U.S. Tax Considerations For Captive Arrangements

 

§ 831(b) Captives

  • 831(b) Captives Generally ... Discusses the unique characteristics and problems of captive insurance companies that qualify for the IRC section 831(b) election

SERVICES

 

Expert ... Expert witness and available for consultation as an expert regarding captive insurance company matters

 

Evaluation & Formation ... Jay has been involved with the formation of well over 100 captive insurance companies since 1998, and now assist prospective captive owners in evaluating their suitability for a captive, and in forming the captive and obtaining its insurance license

 

Litigation ... Frequently serves as counsel in disputes involving insurance companies

 

Remediation & Closing ... Remediation and termination of defective captive arrangements, and consulting and second-opinion reviews of existing captives

 

SOCIAL MEDIA

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MORE INFORMATIONAL WEBSITES BY JAY ADKISSON

 

  • Jay Adkisson - More about Jay D. Adkisson, background, books, articles, speaking appearances.

 

  • Asset Protection - The all-time best-selling book on asset protection planning by Jay Adkisson and Chris Riser.

 

  • Collecting On A Judgment - An explanation of common creditor remedies, strategies and tactics to enforce a judgment, including a discussion of common debtor asset protection strategies.

 

  • Voidable Transactions - Discussion of the Uniform Voidable Transactions Act (a/k/a 2014 Revision of the Uniform Fraudulent Transfers Act) and fraudulent transfer law in general.

 

  • Private Retirement Plans - An exploration of a unique creditor exemption allowed under California law which can be very beneficial but is often misused.

 

  • Charging Orders - The confusing remedy against a debtor's interest in an LLC or partnership is explained in reference to the Uniform Partnership Act, the Uniform Limited Partnership Act, and the Uniform Limited Liability Company Act.

 

  • Protected Series LLCs - An examination of the single most complex statutory legal structure yet created, with particular reference to the Uniform Protected Series Act of 2017.

 

  • California Enforcement of Judgments Law - Considers the topic of judgment enforcement in California, including the California Enforcement of Judgments Law and other laws related to California creditor-debtor issues.

 

 

Adkisson's Captive Insurance Companies (2006) available at Amazon.com

 

Contact Jay at by e-mail to jay [at] jayad.com or to 702-953-9617

© 2019 Jay D. Adkisson. All Rights Reserved. No claim to original government works. The information contained in this website is for general educational purposes only, does not constitute any legal advice or opinion, and should not be relied upon in relation to particular cases. Use this information at your own peril; it is no substitute for the legal advice or opinion of an attorney licensed to practice law in the appropriate jurisdiction. Other. This site is https://captiveinsurancecompanies.com