Capital
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
Federal Reserve press releases · Oct 8, 2026 · 4:30 PM ET
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
Why it scores
Rules judge: Capital item; Source: Federal Reserve press releases.
Builder score 33
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