AMERICAN EXPRESS COMPANY

Regulator action

Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

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

Supporting documents1

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

Addresses1

New York, New York

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.