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The Fed has issued a money-laundering enforcement action against American Express, while the OCC assessed a $350 mln civil penalty against American Express National Bank, citing failures to maintain a Bank Secrecy Act and anti-money-laundering compliance programme.
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 Issues Cease-And-Desist Order
Fed issues enforcement action against American Express on money laundering - $AXP
Fed Issues Enforcement Action Against American Express - BBG