Tag: jonathan_gould
-
OCC Fines American Express National Bank $350 Million Over Anti-Money Laundering Failures
The OCC issued a cease-and-desist order and a $350 million penalty against American Express National Bank, citing BSA/AML program deficiencies and roughly $13 billion in unreported suspected activity.
BusinessLaw EnforcementPolitics and GovernmentUSABankingLegalFederal GovernmentFinancial Markets Office of the Comptroller of the CurrencyAmerican Express National BankBank Secrecy Actanti-money launderingcivil money penaltyJonathan Gouldtrade-based money launderingOffice of the Comptroller of the Currency (OCC)
-
Treasury Secretary Bessent to Discuss Economic Agenda and Financial Integrity with Arizona Bankers
Secretary Bessent and Comptroller Gould will meet Arizona bankers to discuss Trump's economic agenda, regulatory relief, and financial system integrity, including measures against illicit activity and credit risks from non-work authorized illegal aliens.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentEconomyBankingEmployment and LaborLegal Scott BessentJonathan GouldPhoenix, ArizonaCommunity BankingFinancial RegulationTrump AdministrationEconomic PolicyUS Treasury
-
Treasury Secretary Bessent to Address Arizona Bankers on Economic Agenda and Financial Integrity
Secretary Scott Bessent and Comptroller Jonathan Gould will meet with Arizona community bankers to discuss the Trump Administration's economic agenda, regulatory relief, and measures to strengthen financial system integrity, including addressing risks from illegal aliens.
Politics and GovernmentBusinessUSAFederal GovernmentEconomyBankingSocial Issues Scott BessentJonathan GouldUS TreasuryPhoenixArizonaCommunity BankingFinancial Regulation