Captive Insurance Companies: Related Laws
Alabama
- Alabama Code 27-31B-8. Formation of captive insurance companies in this state
- Alabama Code 27-31B-22. Protected cell captive insurance companies
- Alabama Code 27-31B-24. Participants in protected cell captive insurance companies
- Alabama Code 27-31B-27. Redomestication of captive insurance companies
- Alabama Code > Title 27 > Chapter 31C - Alabama Coastal Captive Insurance Act
Arizona
Connecticut
- Connecticut General Statutes 10a-194f - Captive Insurance Demonstration Program Grant Fund
- Connecticut General Statutes 38a-91aa - Captive insurance companies. Definitions
- Connecticut General Statutes 38a-91bb - Captive insurance companies. Licenses. Fees
- Connecticut General Statutes 38a-91hh - Examinations of captive insurance companies. Costs. Confidentiality of financial examination workpapers and reports
- Connecticut General Statutes 38a-91ii - Suspension, revocation or refusal to renew license. Amendment or modification of a special purpose financial captive insurance company's license
Delaware
Florida
Guam
Hawaii
- Hawaii Revised Statutes 323F-4.5 - Captive insurance board
- Hawaii Revised Statutes > Chapter 431 > Article 19 - Captive Insurance Companies
Illinois
Iowa
Kansas
Kentucky
Louisiana
- Louisiana Revised Statutes 22:550.1 - Purpose and short title
- Louisiana Revised Statutes 22:1570 - Limitation on termination of independent insurance producers
Maine
Michigan
- Michigan Laws > Chapter 500 > Act 218 of 1956 > Chapter 46 - Captive Insurance Companies
- Michigan Laws 500.4733 - Captive insurance company examination; expenses and charges; payment; fee
Missouri
- Missouri Laws 379.1330 - Inapplicability of insurance laws to captive insurance companies
- Missouri Laws 379.1332 - Promotion of captive insurance, moneys from dedicated insurance fund to be ..
- Missouri Laws 379.1342 - Trust fund required for branch captive insurance company
- Missouri Laws 379.1344 - Certificate for branch captive insurance companies
- Missouri Laws 379.1346 - Reports and statements of branch captive insurance companies to be filed ..
Montana
New Jersey
- New Jersey Statutes 17:47B-2. Application by captive insurance company for license
- New Jersey Statutes 17:47B-5. Incorporation, organization of captive insurance company
- New Jersey Statutes 17:47B-6. Report of financial condition of captive insurance company
- New Jersey Statutes 17:47B-11. Regulations relative to captive insurance company
- New Jersey Statutes 17:47B-12. Taxes paid by captive insurance company
New York
- New York Laws > Insurance > Article 70 - Captive Insurance Companies
- N.Y. Tax Law 1502-B - Computation of tax for captive insurance companies
North Carolina
- North Carolina General Statutes 58-10-380. Formation of captive insurance companies
- North Carolina General Statutes 58-10-490. Inactive captive insurance companies
- North Carolina General Statutes 58-10-495. Captive insurance companies reinsuring life insurance policies
- North Carolina General Statutes 58-10-500. Forming a protected cell captive insurance company
- North Carolina General Statutes 58-10-505. Additional filing requirements for applicant protected cell captive insurance companies
Ohio
Rhode Island
South Carolina
South Dakota
- South Dakota Codified Laws 5-14-39. Property and casualty captive insurance company fund established
- South Dakota Codified Laws 5-14-40. Liability captive insurance company fund established
- South Dakota Codified Laws 51A-6A-67. Trust company receivership and liquidation captive insurance company fund
- South Dakota Codified Laws 53-9-12. Contracts of independent contractor who is captive insurance agent--Covenants not to compete
- South Dakota Codified Laws 58-3-3.4. Application of examination fund to farm mutual insurers and captive insurance companies
Tennessee
- Tennessee Code 9-8-103 - Captive insurance company
- Tennessee Code 50-6-703 - Association captive insurance companies as administrators for certain entities
- Tennessee Code 56-5-113 - Agreements between insurers or with other organizations - Application for deductible plan - Rating plans submitted by captive insurance companies providing workers' compensation coverage
- Tennessee Code > Title 56 > Chapter 13 - Revised Tennessee Captive Insurance Act
- Tennessee Code 67-5-1209 - Application of part to pure captive insurance company
Texas
- Texas Health and Safety Code 281.058 - Authority to Form Captive Insurance or Captive Management Company
- Texas Insurance Code Chapter 223A - Captive Insurance Premium Tax
- Texas Insurance Code Chapter 964 - Captive Insurance Companies
Utah
- Utah Code > Title 31A > Chapter 3 > Part 3 - Taxation of Surplus Lines, Illegal Transactions, and Captive Insurance Companies
- Utah Code > Title 31A > Chapter 37 - Captive Insurance Companies Act
- Utah Code > Title 31A > Chapter 37a - Special Purpose Financial Captive Insurance Company Act