A two day conference with group live instruction featuring a comprehensive update on the legal, tax and financial aspects of the captive insurance industry today

Benefits of Attending

• Find out whether your company should organize a domestic or offshore captive
• Update your knowledge of how captives operate and provide tax breaks to owners
• Learn how companies manage third party risks – use of cells and rent-a-captives
• Discover the state tax issues in operating a captive
• Let our experienced faculty provide practical case studies for discussion
• Learn the latest IRS audit strategies and recent IRS pronouncements and cases

Educational Course Credit — Up to 15 CPE / CLE Credits Available

Substitutions/Cancellations

Cancellations received more than 72 business hours prior to the meeting will be issued a credit. A $350 fee will apply to cancellations received within 72 business hours of the event. No credit card or cash refunds will be issued at any time. For more information regarding administrative policies, such as complaints and refunds, please contact us at 1-914-328-5656, or e-mail info@citeusa.org. Credits will not be issued for "no shows"

CITE's block of discounted sleeping rooms is limited - reserve your sleeping room early! We cannot guarantee rates or availability. A very limited block of rooms at a reduced rate has been set aside for CITE attendees. For conferences being held at local firm centers, hotel blocks have NOT been arranged and accommodations are at your own discretion

Day One

7:30 am Registration and Continental Breakfast

8:15 Chairman Welcome & Overview

8:30 Potential Tax Benefits of an Insurance Affiliate

9:45 Break for Refreshments

10:00 Review of Business Reasons for Utilizing an Insurance Affiliate

11:00 Onshore Captive Tax and Regulatory Considerations

12:00 pm Luncheon

1:15 Offshore Captive Tax and Regulatory Considerations

2:00 Case Study – Principles of Corporate Finance & Non-Tax Analysis of a Major Multinational’s Captive

3:15 Break for Refreshments

3:30 Employee Benefits as Third Party Risk

4:30 Finding Third Party Risk: Internal & External

5:15 Redomestication of Captive Arrangement

5:45 Seminar Adjourns for the Day

Day Two

7:45 am Continental Breakfast

8:15 Chairpersons’ Review of Day One and Preview of Day Two

8:30 Current IRS Audit Experience and Discussion of Recent Rulings and Cases

10:30 Break for Refreshments

10:45 FIN 48 / Maintaining Confidentiality

11:15 State Taxation of Captives

12:00 pm Luncheon

1:00 Overview of Cell and Rent-a-Captives

1:45 Repatriation of Captive Profits

2:30 Basics of Captive Tax Compliance

3:15 Summary and Q & A Session

3:30 Seminar Concludes

BNA | CITE Conference Registration - Page 1

There are 3 ways to register for a Bloomberg BNA | CITE Conference:

1. Complete this form and fax Page 2 to 914-328-5757
2. Call us directly at 914-328-5656
3. Complete the online registration process

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