Banking Dive· Gabrielle Saulsbery·· 7 days agoAI score69
Amex dinged by Fed, OCC; must pay $350M for AML failures
Amex dinged by Fed, OCC; must pay $350M for AML failures
AI brief
Fed 和 OCC 同时对 American Express 及其子公司采取执法行动，OCC 对 American Express National Bank 下达停止令并处以 3.5 亿美元民事罚款。
Source:Banking Dive · bankingdive.com