American Express Fined $350M By U.S. Office Of The Comptroller Of The Currency Over Alleged Deficiencies In Its Bank Secrecy Act, Anti-Money Laundering Practices
https://www.occ.gov/news-issuances/news-releases/2026/nr-occ-2026-87.html
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Why It Matters
American Express was fined $350 million for not following money-safety rules properly. When a big company gets fined, watch how they fix their systems.
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Source: Benzinga · Read the original report at the publisher. Headline and figures shown for context; data may be delayed.
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