DC Captive Domicile Information The Captive Insurance Company Act of 2004 provides significant new opportunities for businesses to insure themselves instead of seeking insurance in the commercial market. A captive insurance company, or captive, is an insurance company that is formed to insure the risks of its owners. Why Form a Captive? Captives allow businesses to gain greater control of the organization's ability to identify, manage, and finance insurable risks. The potential advantages include: insurance costs, improved control of cash and investment income, direct access to reinsurers, and greater participation in risk management and claims activities. 1. General captive information Why Choose DC?* Frequently Asked Questions About Captive Insurance Companies and the District of Columbia* Forming a Captive in the District of Columbia Certification Fees* Guidelines for Business Plan Changes*  Redomestication Procedures*  Approved Captive Managers List Notice of Annual Board Meeting Requirements* 2. Applications and Forms Captive Insurance Company Application* Application for Approval as a Captive Manager* Biographical Affidavit*  Financial Pro Forma Template (Required) Individual Certified Public Accountant Application* Renewal Form* Sample Letter of Credit Form* Actuary Application*  3. Financial reporting and premium tax information 2008 Annual Reporting Instructions (Financial Reporting, Premium Tax Returns and Certificate of Authority Renewals)* 2008 DC Domestic RRG Tax Return* 2008 DC Captive Tax Return* 2008 DC Captive Reporting Blank Form 4. Examination reports   Exams Completed in 2009  National Assisted Living Risk Retention Group, Inc., as of December 31, 2007* Pinnacle Risk Retention Group, Inc., as of December 31, 2007* Ocean Risk Retention Group Inc., as of December 31, 2007* DuBois Medical Risk Retention Group, as of December 31, 2007* Fairway Physicians Insurance Company, A Risk Retention Group, as of December 31, 2007* Health Care Industry Liability Reciprocal Insurance Company, A Risk Retention Group, as of December 31, 2007* Atlas Risk Retention Group, Inc., as of December 31, 2007* Pediatricians Insurance Risk Retention Group of America, Inc., as of December 31, 2007* Government Entities Mutual, Inc., as of December 31, 2007* Exams Completed in 2008 National Service Contract Insurance Company Risk Retention Group, as of December 31, 2006* MedStar Liability Limited Insurance Company, Inc., A Risk Retention Group, as of December 31, 2007* Health Health Network Providers Mutual Insurance Company, A Risk Retention Group, as of December 31, 2006* CARE Risk Retention Group, Inc., as of December 31, 2006 Global International Insurance Company, Inc., A Risk Retention Group, as of December 31, 2006* Exams Completed in 2007 National Contractors Insurance Company, Inc., A Risk Retention Group, as of December 31, 2006* ProBuilders Specialty Insurance Company, A Risk Retention Group, as of December 31, 2005* Exams Completed Prior to 2007 AssureCare, A Risk Retention Group, as of December 31, 2005* Capitol Specialty Insurance, Ltd. and Capitol Specialty Insurance Risk Retention Group, Inc., for the period of January 1, 2005 through June 30, 2005* 5. Laws and regulations Captive Act 2004*  Captive Insurance Company Amendment Act of 2006* Special Purpose Financial Captive Authorization Amendment Act of 2006* Captive Insurance Company Regulations*   * This document is presented in Portable Document Format (PDF) and a PDF reader is required for viewing. Download a PDF reader or learn more about PDFs.