Legislation Tennessee Captive Insurance Company Act of
1978
Supervisory Jurisdiction Commissioner of Insurance
Application to Tennessee Department of Commerce and
Insurance
Data includes Parent company's annual statement,
application for Certificate of Authority,
Articles of Incorporation, business plan,
by-laws, officers and directors, power of
attorney, projected premium income,
certificate of deposit evidencing
capitalisation, organisational examination
report, rating and policy form
questionnaire
Reporting Requirements Annual financial report
Restriction on Business Personal lines are prohibited
Associated captive membership restricted