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:

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

Captive Insurance Companies (Non RRG)

Name	Title	Phone	Email
Leane Rafalko, CFE, ACI	Chief Captive Analyst	919-807-6149	leane.rafalko@ncdoi.gov
Michael Arcangel, ACI	Supervising Financial Analyst	919-807-6153	michael.arcangel@ncdoi.gov
Eileen Culliney, CPA	Supervising Financial Analyst	919-807-6615	eileen.culliney@ncdoi.gov
Joseph Rosenberger	Senior Captive Financial Analyst	919-807-6191	joseph.rosenberger@ncdoi.gov
Cynthia Capps, CPA	Senior Captive Financial Analyst	919-807-6192	cynthia.capps@ncdoi.gov
Eric Reeves, CPA	Captive Financial Analyst	919-807-6158	eric.reeves@ncdoi.gov

Risk Retention Groups

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