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
Jackie Obusek, CPA	Senior Deputy Commissioner	919-807-6166	jackie.obusek@ncdoi.gov
Sharon Holt	Executive Assistant	919-807-6144	sharon.holt@ncdoi.gov

Lori Gorman, CPA, FLMI	Deputy Commissioner	919-807-6165	lori.gorman@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
Jason Holley	Senior Captive Financial Analyst	919-807-6190	jason.holley@ncdoi.gov
Joseph Rosenberger	Senior Captive Financial Analyst	919-807-6191	joseph.rosenberger@ncdoi.gov

Risk Retention Groups

Name	Title	Phone	Email
Tuba Geredelioglu, CPA, PIR	RRG Manager	919-807-6163	Tuba.Geredelioglu@ncdoi.gov
Lynne Rogers	Financial Analyst	919-807-6601	lynne.rogers@ncdoi.gov