Staff Directory

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FAQ

Is there an ongoing relationship with DOI after licensure? What are the ongoing requirements?

Monitoring and Examination

  • Material changes must be approved
  • Board of Directors must hold annual meeting in Kentucky
  • Retain deposit accounts with approved bank and retain captive manager doing business in Kentucky
  • Captives are subject to examination by the DOI every 3-5 years
  • Ongoing analysis of captive’s audited financial statements

How is confidentiality addressed?

  • New statutory changes permit business to designate some or all of its application, examination reports, and other documents as confidential and proprietary