american-express
Every record this desk has filed under american-express, newest first, each with the number of sources it can still show you.
American Express and its national bank consent to Federal Reserve and OCC orders over anti-money-laundering compliance; the bank agrees to pay $350 million
On October 8, 2026, the Federal Reserve (Fed) and the Office of the Comptroller of the Currency announced separate orders over anti-money-laundering controls at American Express. The Fed's consent order sets no dollar penalty and calls for written plans within 90 days. The OCC's orders against American Express National Bank include a $350 million civil money penalty. None of the three orders mentions refunds or any step customers must take.
Also filed underanti-money-launderingfederal-reserveoccbank-regulationsuspicious-activity-reports
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