bank-regulation
Every record this desk has filed under bank-regulation, 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 underamerican-expressanti-money-launderingfederal-reserveoccsuspicious-activity-reports
A record appears here because it carries bank-regulation in its own tags. If a record you expected is missing, it was filed under a different subject — the full list is on the topics index.