Arizona Captive Insurance Association

Events

Upcoming events

    • 11 Sep 2024
    • 7:30 AM - 8:45 AM
    • Virtual via Zoom
    Register
    Captive Modernization Legislation and General Election Preview


    Join us on Wednesday, September 11, 2024


    We are pleased to welcome Arizona Department of Insurance and Financial Institutions Chief Captive Analyst Victoria Fimea, and lobbyists Dr. Marc Osborn and Daniel Romm of Kutak Rock LLP for a discussion of the upcoming 2024 election with a focus on Arizona races, and proposed captive legislation for 2024.


    Ms. Victoria E. Fimea is the Chief Captive Analyst in the Financial Affairs Division. Ms. Fimea oversees a division that monitors the solvency of captive insurers doing business in Arizona, audits and analyzes financial filings and performs financial examinations. Ms. Fimea is an attorney with over 30 years of insurance and public affairs advocacy experience, including over 20 years in C-suite and senior level positions. Her extensive captive insurance experience encompasses roles such as Senior Vice President with an alternative risk provider where she managed the regulatory, claims, underwriting and captive formation departments, and as a Senior Vice President and General Counsel in the life insurance industry forming captive insurers for reserve financing transactions. Ms. Fimea spent many years of her career in Washington, D.C., managing several advocacy efforts for a major national insurance trade association. Ms. Fimea volunteers her time to Northern Arizona University as it continues to grow its RMI (Risk Management and Insurance) certificate program through The W.A. Franke College of Business.  She is also an Adjunct Professor at NAU, teaching the senior year capstone course for NAU’s RMI certificate program.  Ms. Fimea has a B.S. from NAU, her M.A. from The American University School of International Service, and her J.D. from The American University Washington College of Law. She is admitted to the Bars of Arizona, California, the District of Columbia and Illinois. Ms. Fimea is a native of Phoenix and the 1981 Truman Scholar for the State of Arizona.


    Marcus B. Osborn's lobbying career began in the early 1990s when he was a lobbyist for the Arizona Chamber of Commerce where he advocated on behalf of the business community on a broad spectrum of issues. From the Chamber, Marcus was recruited to direct government relations activities at the Arizona Department of Commerce. During his tenure at the Department of Commerce, Marcus successfully lobbied the Greater Arizona Development Authority concerning legislation providing an infrastructure financing mechanism for rural communities. He also represented the Arizona Department of Environmental Quality before the Legislature and Executive branch and helped enact significant legislation in the areas of air quality, waste programs and water quality as well as improvements to the Water Infrastructure Financing Authority.


    Since 1998 Marcus has represented a diversity of clients in front of the Legislature and Executive agencies. His areas of experience include insurance, public transit, transportation, economic development, tax policy, environment, infrastructure financing authorities, polling, ambulance certificates of necessity, employment law, public records, campaign management, health care, regulatory reform and education. He has authored public academic book chapters on lobbying, developed strategic government relations plans for multiple organizations, and lectured on strategic planning for government relations. Click here to learn more.


    Daniel A. Romm is a Government Relations Director and has extensive knowledge of the legislative process working on behalf of regulated industries and other various organizations as a government affairs professional and lobbyist for more than 15 years. He has worked on a number of difficult and controversial legislative and regulatory issues relating to public finance, insurance, labor management, planning and zoning, state budgeting, environmental regulations and technology. 

    Before joining Kutak Rock in January 2017, Daniel was the Senior Legislative Liaison at the County Supervisors Association of Arizona, representing Arizona’s 61 elected county supervisors at the Arizona State Legislature. He has also previously served as the Legislative Liaison and Public Information Officer at the Arizona Department of Housing under Governor Jan Brewer and Governor Doug Ducey. Additionally, Daniel served as the Government Affairs Manager for GS1/EPCglobal, a nonprofit international standards organization. He covered all 50 states and Capitol Hill regarding privacy concerns surrounding the use of EPC/RFID tags, a technology widely used in health care and in the retail supply chain. Click here to learn more.



    CLE & CPE Offered


    The State Bar of Arizona does not approve or accredit CLE activities for the Mandatory Continuing Legal Education requirement. This activity may qualify for up to 1 hour toward your annual CLE requirement for the State Bar of Arizona, including 1 hour(s) of professional responsibility.


    The event will not be recorded.


    Cancellation Policy: No refunds. Substitutions (someone else attending) may be requested. 

    • 24 Oct 2024
    • 4:30 PM - 6:00 PM
    • Kutak Rock, LLP, 8601 N Scottsdale Rd #300, Scottsdale, AZ 85253
    Register


    Members Only Meet & Greet


    We are pleased to welcome our members to a Meet & Greet with regulators from the Arizona Department of Insurance and Financial Institutions.  


    Beer, wine and light refreshments will be provided.


    Please login to register so we have an accurate count. 





    • 06 Nov 2024
    • 7:30 AM - 8:45 AM
    • Virtual via Zoom
    Title TBD


    Join us on Wednesday, November 6, 2024


    Speaker TBD


    CLE & CPE Offered


    The State Bar of Arizona does not approve or accredit CLE activities for the Mandatory Continuing Legal Education requirement. This activity may qualify for up to 1 hour toward your annual CLE requirement for the State Bar of Arizona, including 1 hour(s) of professional responsibility.


    The event will not be recorded.


    Cancellation Policy: No refunds. Substitutions (someone else attending) may be requested. 

Past events

24 Apr 2024 April Virtual Program: CLE Offered!
06 Feb 2024 AZCIA 2024 Captive Insurance Symposium
15 Nov 2023 Expectations and Impacts on Captives Putting Pressure on Affordability and Availability Challenges: CLE Offered!
20 Sep 2023 Captive Hot Topics – IRS Proposed Regulations and Risk Distribution/Exposure Unit Issues
19 Apr 2023 The Financial Markets: Recent Developments and Captives: CLE Offered!
18 Jan 2023 January Virtual Program: Captives and Taxes - CLE Offered!
16 Nov 2022 November Virtual Program with Director Daniels - CLE Offered!
21 Sep 2022 September Virtual Program - CLE Offered!
27 Jun 2022 Western Region Captive Insurance Conference
20 Apr 2022 April Virtual Program - CLE Offered!
19 Jan 2022 January Virtual Program: Update on Direct Procurement Tax and Other Regulations
17 Nov 2021 November Virtual Program - CLE Offered!
15 Sep 2021 September Virtual Program - CLE Offered!
19 May 2021 May Virtual Program - CLE Offered!
17 Mar 2021 March Virtual Program - CLE & CPE Offered!
20 Jan 2021 January Virtual Program - CLE & CPE Offered!
18 Nov 2020 November Virtual Program - CLE & CPE Offered!
16 Sep 2020 September Virtual Program - CLE & CPE Offered!
18 Mar 2020 March Breakfast Program - CLE & CPE Offered!
15 Jan 2020 January Breakfast Program - CLE & CPE Offered!
13 Nov 2019 November Breakfast Program - CLE & CPE Offered!
18 Sep 2019 September Breakfast Program - The Arizona Fintech Sandbox - CLE & CPE Offered!
19 Jun 2019 June Breakfast Program - CLE & CPE Offered!
16 Jan 2019 January Breakfast Program - CLE & CPE Offered!
14 Nov 2018 November Breakfast Program - CLE & CPE Offered!
19 Sep 2018 September Breakfast Program - CLE & CPE Offered!
20 Jun 2018 June Breakfast Program - CLE Offered!
21 Mar 2018 March Breakfast Program - CLE Offered!
17 Jan 2018 January Breakfast Program
15 Nov 2017 November Breakfast Program
20 Sep 2017 September Breakfast Program
21 Jun 2017 June Breakfast Program
15 Mar 2017 March Breakfast Program
18 Jan 2017 State of the Captive Market
16 Nov 2016 Smart Investing: Achieving Superior Returns on Institutional Portfolios
21 Sep 2016 Captive Grant Programs: Strengthening the Bonds Between Insureds and the Captive
15 Jun 2016 How to Use Your Captive to Motivate, Initiate, Deviate and Obfuscate
16 Mar 2016 The Story of the Arizona Health Reciprocal Insurance Company
21 Jan 2016 Webinar on New 831(b) Legislation
20 Jan 2016 Changes at the Arizona Department of Insurance and Likely Insurance Legislation, During the 2016 Legislative Session
18 Nov 2015 Captives: Best Practices, Worst Practices…Which are you doing?
16 Sep 2015 Ongoing Battle between Captives and the IRS
20 May 2015 Banking Trends and their Potential Impact on Your Captive Insurance Business
18 Mar 2015 Spiking the Punchbowl - from ZIRP to NIRP and the various impacts of Zero and Negative Interest Rate Policies
21 Jan 2015 AZ Captives - MD&A Annual Filing Tips: How you can yourself and the AZ DOI simultaneously
19 Nov 2014 Arizona Captive Insurance Association Breakfast
17 Sep 2014 Arizona Captive Insurance Association Breakfast
18 Jun 2014 Arizona Captive Insurance Association Breakfast
19 May 2014 Western Region Captive Insurance Conference
19 Mar 2014 Arizona Captive Insurance Association Breakfast
15 Jan 2014 Arizona Captive Insurance Association Breakfast
20 Nov 2013 Arizona Captive Insurance Association Breakfast
18 Sep 2013 Arizona Captive Society Breakfast
10 Jun 2013 WRCIC Golf Tournament
20 Mar 2013 AzCIA Breakfast- March
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