The State of Vermont's Department of Financial Regulation, Captive Insurance Division, is a government regulatory agency responsible for the examination and oversight of Vermont domiciled captive insurance companies. The division employs Examiners-in-Charge who lead teams in evaluating captive insurance operations, including corporate governance, strategy, business plans, IT systems, internal controls, financial reporting, and regulatory compliance. The agency conducts risk-focused examinations, research, and ongoing surveillance of its portfolio of regulated insurance companies to ensure they meet state regulatory standards.
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