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 |
|
Prince Mensah |
Financial Analyst |
919-807-6151 |
|
| Lynne Rogers | Financial Analyst | lynne.rogers@ncdoi.gov | 919-807-6601 |
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