Captive Regulatory Team

This is an exciting time in North Carolina as we continue to grow the captive industry in our state. We would welcome the opportunity to work with you. If you are interested in forming a captive insurer in North Carolina or if you have any questions about captive insurance, please feel free to contact a member of our dedicated team.

Physical Address / Overnight Express:

North Carolina Department of Insurance
Captive Insurance Companies Division
Albemarle Building
325 N. Salisbury Street
Raleigh NC 27603

Mailing Address:

North Carolina Department of Insurance
Captive Insurance Companies Division
1203 Mail Service Center
Raleigh NC 27699-1203

Team Members:

Debra Walker, CPA, FLMI	Senior Deputy Commissioner	debbie.walker@ncdoi.gov	919-807-6165
Kathy Hart	Captive Insurance Administrator	kathy.hart@ncdoi.gov	919-807-6180

Captive Insurance Companies (Non RRG)

Matt Mascia, CPA	Chief Financial Analyst	matt.mascia@ncdoi.gov	919-807-6181
Leane Rafalko, CFE, ACI	Chief Captive Analyst	leane.rafalko@ncdoi.gov	919-807-6149
Michael Arcangel, ACI	Supervising Financial Analyst	michael.arcangel@ncdoi.gov	919-807-6153
Eileen Culliney, CPA	Supervising Financial Analyst	eileen.culliney@ncdoi.gov	919-807-6615
Stephanie Bacik, CPA	Senior Captive Financial Analyst	stephanie.bacik@ncdoi.gov	919-807-6190
Joseph Rosenberger	Senior Captive Financial Analyst	joseph.rosenberger@ncdoi.gov	919-807-6191
Cynthia Capps, CPA	Captive Financial Analyst	cynthia.capps@ncdoi.gov	919-807-6192
Eric Reeves	Captive Financial Analyst	eric.reeves@ncdoi.gov	919-807-6158

Risk Retention Groups

Kait Chase	Risk Retention Group Manager	kait.chase@ncdoi.gov	919-807-6163
Lynne Rogers	Financial Analyst	lynne.rogers@ncdoi.gov	919-807-6601