Office of the Comptroller of the Currency occ.gov

OCC Assesses $350 Million Civil Money Penalty Against American Express

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October 08, 2026 20:30 Announcement

Finance Classified by Officially

The Office of the Comptroller of the Currency (OCC) today announced a cease-and-desist order and a $350 million civil money penalty against American Express National Bank, Sandy, Utah (bank), for deficiencies in the bank's Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance program.

Read the original at the source: https://www.occ.gov/news-issuances/news-releases/2026/nr-occ-2026-87.html

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Organization: Office of the Comptroller of the Currency — imported from official source
Official source: https://www.occ.gov/rss/occ_news.xml RSS
Imported: October 08, 2026 20:41
Versions: 1 recorded
Identity: https://www.occ.gov/news-issuances/news-releases/2026/nr-occ-2026-87.html