Privilege Underwriters Reciprocal Exchange
Action of $466,200, published by OFAC December 21, 2023
OFAC's civil penalties chart
- Date
- December 21, 2023
- Respondent
- Privilege Underwriters Reciprocal Exchange
- Outcome
- Action
- Amount
- $466,200
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2023 chart
The release has not been read yet; its determinations appear here once it is.