AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.

Regulator action

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
1 Oct 2012
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $9,000,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
1 Oct 2012
Ended
8 Jan 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Federal Reserve Board announces termination of enforcement actions with American Express Company, American Express Travel Related Services Company, Inc., and Liberty Bank
2018-01-11
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180111a.htm
Federal Reserve Board issues consent order and order of assessment of a civil monetary penalty against American Express Company and American Express Travel Related Services Company
2012-10-01
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20121001a.htm

Other names1

Also known as1

AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC.

Addresses1

New York, New York

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