The Compliance Protection Program (CPP)
CPP is a captive based insurance solution designed to protect organizations from the financial consequences of regulatory audits and enforcements actions. CPP is built specifically for compliance driven risk – exposures that arise even when organizations act in good faith
What CPP Typically Covers
Coverage may include legal and defense costs, civil penalties and fines where insurable, interest and back taxes, and costs associated with regulatory audits and enforcement actions
Section 125 Compliance Protection (S125CP)
S125CP protects employers that sponsor Section 125 Cafeteria Plans. If audited and found non-compliant, consequences may include penalties, interest, back taxes, and significant defense costs. S125CP insures against these exposures
Merchant & Location Integrated Compliance Protection (MLICP)
MLICO is a technology-enabled compliance protection solution built for POS system providers. Protection is embedded at the transaction level - every card transaction is automatically protected. If a data privacy, payment security, or regulatory issue triggers enforcement action, MLICP responds.
