Publications
Application for Continuing Care Retirement Community License (Step #4 – Permanent License)
The Captive Insurance Company Act of 2004 governs the activities of captive insurers, including risk retention groups, domiciled in the District.
This Bulletin revises Bulletin 04-RFB-001 orginally issued on September 7, 2004, to change the date in the last paragraph from "June 2008" to "June 1, 2009:. No other changes were made.
RFI
The Captive Insurance Company Regulations provide additional information about the formation and regulation of captive insurers domiciled in the District.
Procedures Governing Persons Subject to 18 U.S.C. 1033
All insurers whose tax liability for the preceding calendar year was $1,000 or more must file an Installment Reporting Statement. The installment shall be an amount equal to at least 50% (50 percent) of the total tax liability for the preceding calendar year.
Requirement documents presented in PDF format include:
- Accident & Health
- Property and Casualty (P & C)
- Life & Annuities
The Captive Insurance Company Amendment Act of 2006 governs the formation and regulation of protected cell captives and cells domiciled in the District.
Surplus Line Producer Monthly Report of Unauthorized Business and Semi-Annual Premium Tax Filing Instructions
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