Tag: american_express_company

Federal Reserve Announces Enforcement Action Against American Express Over Suspicious Activity Reporting

8 Oct 2026 4:37 p.m. · Source: US Federal Reserve

The Federal Reserve Board has announced an enforcement action against American Express Company, citing its failure to sufficiently detect and report certain suspicious activity tied to money laundering.

Business Law Enforcement USA Banking Legal Financial Markets Federal Reserve American Express Company enforcement action money laundering suspicious activity Board of Governors U.S. Federal Reserve