October 08, 2026 at 08:31 PM UTC
Fed 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
The Federal Reserve announced enforcement actions involving 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. This item concerns regulatory enforcement and is not a change in U.S. monetary policy.
Official source: Federal Reserve Board
Official source published: October 08, 2026 at 08:30 PM UTC
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