American Express Bank International

Regulator action

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
3 Aug 2007
Ended
27 Aug 2019
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order and civil money penalty $20,000,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Civil Money Penalties Assessed against American Express Bank International and American Express Travel Related Services Company, Inc.
2007-08-06
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070806a.htm

Addresses1

Miami, FL

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