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California FTB Begins looking at Captive Insurance Companies

While states often lag behind the IRS in enforcement of IRS priority issues, the California Franchise Tax Board (FTB) has begun to show an interest in looking deeper into captives owned by California residents. While the FTB has made no formal pronouncements about its intention (unlike the IRS, which has classified certain microcaptive transactions as…

Captive Insurance Audit Representation

Zerbe, Miller, Fingeret, Frank & Jadav is one of the nation’s most experienced law firms handling captive insurance audit defense and compliance.  Representation of captive insurance company owners and service providers nationwide gives ZMFF&J a coordinated perspective on the issues and concerns regularly raised by the IRS in their examinations of taxpayers on this issue. …

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