American Express fined $350 million for anti-money laundering lapses

Statements (10 of 13)

1. ▼ Bearish

   OCC and the Federal Reserve fined American Express $350 million for AML deficiencies.

   pymnts.comOct 9, 2026 02:52 UTCHigh importance
2. ▼ Bearish

   American Express is fined US$350 million by U.S. regulators for insufficient anti-money laundering program.

   bnnbloomberg.caOct 9, 2026 01:53 UTCHigh importance
3. ▼ Bearish

   American Express is facing a $350 million penalty due to deficiencies in its anti-money laundering program.

   paymentsdive.comOct 9, 2026 01:01 UTCHigh importance
4. ▼ Bearish

   American Express is fined $350 million for insufficient anti-money laundering program

   finance.yahoo.comOct 9, 2026 00:55 UTCHigh importance
5. ▼ Bearish

   American Express was fined US$350 million for critical compliance deficiencies.

   valor.globo.comOct 8, 2026 23:27 UTCHigh importance
6. ▼ Bearish

   The Federal Reserve ordered American Express National Bank to overhaul anti-money laundering controls.

   americanbanker.comOct 8, 2026 22:21 UTCHigh importance
7. ▼ Bearish

   The Office of the Comptroller of the Currency fined American Express National Bank $350 million.

   americanbanker.comOct 8, 2026 22:21 UTCHigh importance
8. ▼ Bearish

   American Express is fined $350 million for failing to flag suspected money laundering.

   ft.comOct 8, 2026 22:03 UTCHigh importance
9. ▼ Bearish

   American Express is facing regulatory scrutiny over anti-money laundering program deficiencies.

   bankingdive.comOct 8, 2026 20:59 UTCHigh importance
10. ▼ Bearish

    Federal Reserve Board enforces action against American Express Company to address failure to detect and report suspicious activity related to money laundering.

    federalreserve.govOct 8, 2026 20:30 UTCHigh importance

3 more statements on this development this week. The API returns all of them: GET /v2/statements?topic_id=9bd5e355-35e9-4f4b-a6d7-86660e5ab194 Get a free API key ↗