THE FED HAS ISSUED A MONEY-LAUNDERING ENFORCEMENT ACTION AGAINST AMERICAN EXPRESS, WHILE THE OCC HAS ASSESSED A $350 MLN CIVIL PENALTY AGAINST ITS BANK, SAYING AMERICAN EXPRESS NATIONAL BANK FAILED TO MAINTAIN A BANK SECRECY ACT AND ANTI-MONEY-LAUNDERING COMPLIANCE PROGRAMME. 08-OCT-2026 04:43 PM ET