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APPLICATION FOR AUTHORIZATION AS AN INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT FOR CAPTIVE INSURANCE BUSINESS To the Commissioner, Department of Insurance, Commonwealth of Kentucky, I hereby apply for
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How to fill out ci-120 - captives
How to fill out ci-120 - captives
01
To fill out the ci-120 - captives form, follow these steps:
02
Begin by providing your personal information, including your name, address, and contact details.
03
Specify the type of captive you are reporting on, such as single-parent, association, industrial, or insurance.
04
Provide details about the captive, including its name, location, and registration number.
05
Enter the captive's ownership details, including the names and percentage of ownership of each shareholder.
06
Report the captive's financial information, including its assets, liabilities, income, and expenses.
07
Attach any required supporting documents, such as financial statements and audit reports.
08
Review the completed form for accuracy and completeness.
09
Submit the filled-out ci-120 - captives form as per the specified submission process.
Who needs ci-120 - captives?
01
The ci-120 - captives form is typically required by insurance regulators or regulatory bodies that oversee captive insurance companies.
02
Various entities and individuals may need to fill out this form, including:
03
- Captive insurance companies
04
- Captive managers
05
- Insurance brokers or agents
06
- Insurance regulators
07
- Auditors or accountants
08
- Legal professionals involved in the captive insurance industry
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What is ci-120 - captives?
ci-120 - captives is a form used to report information about captive insurance companies.
Who is required to file ci-120 - captives?
Captive insurance companies are required to file ci-120 - captives.
How to fill out ci-120 - captives?
To fill out ci-120 - captives, companies must provide detailed information about their captive insurance operations.
What is the purpose of ci-120 - captives?
The purpose of ci-120 - captives is to provide regulators with information about captive insurance companies.
What information must be reported on ci-120 - captives?
On ci-120 - captives, companies must report financial data, risk exposure, and other relevant information.
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