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Live News CENTRAL_BANK FLASH H impact Oct 08, 2026, 08:38 PM UTC

Fed issues enforcement action against American Express on money laundering - $AXP

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American Express Says OCC Penalty Does Not Impact Full-Year 2026 Guidance; Consent Orders Do Not Impose Asset Cap On American Express; Costs From Consent Orders Not Anticipated To Affect 2027 Guidance; AENB Agrees To Pay $350M Civil Money Penalty To OCC On October 8, 2026, American Express Company (the "Company") and American Express Travel Related Services Company, Inc. consented to an order issued by the Board of Governors of th H impact | LIVE | Oct 08, 2026, 08:50 PM UTC American Express fined $350 million for AML weaknesses The U.S. Treasury Department’s Office of the Comptroller of the Currency fined American Express $350 million for failing to comply with federal bank secrecy and anti-money launderi H impact | REGULATION | Oct 08, 2026, 08:42 PM UTC Federal Reserve enforcement action against American Express for AML failures Newsdesk reports the Federal Reserve took enforcement action against American Express over AML failures. H impact | REGULATION | Oct 08, 2026, 08:39 PM UTC Fed Issues Money-Laundering Enforcement Action Against American Express; OCC Assesses $350M Civil Penalty Against Its Bank OCC Says American Express National Bank Failed To Maintain A Bank Secrecy Act And Anti-Money-Laundering Compliance Programme - Bank Missed About $13B In Suspicious Activity; OCC Is H impact | CENTRAL_BANK | Oct 08, 2026, 08:39 PM UTC Fed Issues Enforcement Action Against American Express H impact | CENTRAL_BANK | Oct 08, 2026, 08:34 PM UTC St. Louis Fed’s MUSALEM says more hikes may be needed for 2% inflation St. Louis Fed President MUSALEM said the Fed will likely need additional rate hikes to bring inflation back to 2% and that policy must tighten further within a 'timely' horizon. He H impact | CENTRAL_BANK | Oct 08, 2026, 08:28 PM UTC

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