Revision history

Federal Reserve Board announces enforcement action against American Express Company to address, among other things, the firm’s failure to sufficiently detect and report certain suspicious activity related to money laundering — 1 version recorded. Nothing here has been overwritten.

  1. Version 1 original current
    Federal Reserve Board announces enforcement action against American Express Company to address, among other things, the firm’s failure to sufficiently detect and report certain suspicious activity related to money laundering

Officially records where a publication came from, not whether it is true. Imported records are reproduced from an organization's own official source.