Compliance by domicile
What a captive owes its domicile, and when.
The rules library CaptiveVerify runs on, one page per domicile. Each obligation names its source; verified means the date was read from the regulator's own published document, and verify means it is the common US pattern until a manager confirms it. Regulators change dates: tell us and the correction reaches every firm.
Domiciles
- VermontVermont DFR7 domicile obligations · 7 verified
- North CarolinaNCDOI5 domicile obligations · 5 verified
- UtahUtah Insurance Department4 domicile obligations · 4 verified
- DelawareDelaware DOI, Bureau of Captive & Financial Insurance Products5 domicile obligations · 5 verified
- New JerseyNJ DOBI3 domicile obligations · 3 verified
- NevadaNevada Division of Insurance4 domicile obligations · 4 verified
- MichiganMichigan DIFS3 domicile obligations · 3 verified
- IowaIowa Insurance Division2 domicile obligations · 1 verified
- TennesseeTennessee Department of Commerce & Insurance4 domicile obligations · 0 verified
- South CarolinaSC Department of Insurance4 domicile obligations · 0 verified
- HawaiiHawaii Insurance Division4 domicile obligations · 0 verified
- ArizonaArizona Department of Insurance and Financial Institutions4 domicile obligations · 0 verified
- TexasTexas Department of Insurance4 domicile obligations · 0 verified
- District of ColumbiaDC DISB4 domicile obligations · 0 verified
- MontanaMontana CSI4 domicile obligations · 0 verified
- OklahomaOklahoma Insurance Department4 domicile obligations · 0 verified
- GeorgiaGeorgia OCI4 domicile obligations · 0 verified