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Monday, Oct 26, 2026
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Office of the Comptroller of the Currency Penalizes American Express National Bank Three Hundred Fifty Million United States Dollars for Compliance Failures

The Office of the Comptroller of the Currency imposed a three hundred fifty-million United States dollar civil money penalty and issued a cease and desist order against American Express National Bank, located in Sandy, Utah, following discoveries of major structural deficiencies in customer due diligence, identification programs, and suspicious activity reporting compliance.
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Major United States Professional Sports Leagues Highlight Labor Negotiations and Franchise Valuation Milestones
United States Aerospace and Space Exploration Sector Prepares for Major Commercial and National Security Satellite Launches
United States Retail Sector Adapts to Value-Conscious Consumer Spending Habits Ahead of Holiday Shopping Season
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United States Higher Education Institutions Navigate Complex Enrollment Shifts and Funding Restructuring
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Office of the Comptroller of the Currency Penalizes American Express National Bank Three Hundred Fifty Million United States Dollars for Compliance Failures
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