DCIA Spring  Forum
Hotel duPont
Wilmington, DE
May 12 - 13, 2014

Monday, May 12, 2014

10:00 a.m. - 2:00 p.m. Scheduled Appointments with Regulators
3:30 p.m. - 5:00 p.m.

Private Captive Manager Forum with DOI Captive Regulators

Captive managers will have an exclusive opportunity to meet with key captive regulators as a group to discuss important issues for the domicile. Sorry, but the forum will be limited to captive managers only – no other service providers will be admitted.

Board of Directors and Captive Managers

5:00 p.m. - 6:30 p.m. Welcome Reception and Industry leader Recognition Ceremony

DCIA will recognize the leaders who have contributed most significantly to the success of the Delaware captive domicile.
Tuesday, May 13, 2014
7:30 a.m. - 8:15 a.m. Networking Continental Breakfast
8:15 a.m. - 8:30 a.m.

Welcome Remarks & Association Update
Speakers:  Karen Weldin Stewart, Insurance Commissioner, State of Delaware
                   Richard Klumpp, President, DCIA

8:30 a.m. - 9:30 a.m.

Policy-Writing for Private Enterprise Risk Captives

A critical part of the planning process in the formation of Private Enterprise Risk Captives (also known as 831b captives or micro-captives) is how to structure the actual policies of insurance. This session will provide a “nuts and bolts” over view of how this should be done.

Speakers:  Andrew Rennick, Associate, Gordon, Fournaris, & Mammarella, P.A. 
                   Sandra Fenters, Managing Director and Principal, Capterra Risk Solutions

9:30 a.m. - 10:45 a.m.

Pooling Arrangements for Private Enterprise Risk Captives

This session will explore the pros and cons of various pooling arrangements for private enterprise risk captives (also known as 831b captives or micro-captives).

Speakers:  Jeff Simpson, Director, Gordon, Fournaris, & Mammarella, P.A. 
                   Chaz Lavelle, Partner, Bingham Greenebaum Doll, LLP

10:45 a.m. - 11:00 a.m. Networking Break
11:00 a.m. - 12:00 p.m.

Dodd-Frank and Captives

Controversy continues to swirl around the NRRA provisions of the Dodd-Frank Act and there are now nine states reportedly stepping up assessment and collection of self-procurement tax. Industry experts weigh in on the subject and the obligations of captive owners pending the final outcome of the debate.

Speakers:  Paul Phillips III, Partner, Ernst & Young, LLP
                   Patrick Theriault, Managing Director, Strategic Risk Solutions, Inc.
                   Chaz Lavelle, Partner, Bingham Greenebaum Doll, LLP 

Noon - 1:00 p.m. Hosted Luncheon


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