American Express Bank International

Regulator action

United States. Named in 2 sanctions listings.

Sanctions and listings2

Effective
1 Nov 1993
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty $950,000
Programme US-FED-ENFfederalreserve.gov
Effective
29 Sep 1993
Ended
7 Jan 1997
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov

Addresses1

New York, NY

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