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AMERICAN EXPRESS COMPANY

Bank · Regulator action

AMERICAN EXPRESS COMPANY is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AMERICAN EXPRESS COMPANY				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	New York, New York, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-19	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2012-10-01	-

Documents
Document	Date
Federal Reserve Board announces termination of enforcement actions with American Express Company, American Express Travel Related Services Company, Inc., and Liberty Bank	2018-01-11
Federal Reserve Board issues consent order and order of assessment of a civil monetary penalty against American Express Company and American Express Travel Related Services Company

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-3713ee243f9118b1b03158f955569116f67e03fc · us-fed-812d7880b78071cfe80c884179bf86bc5f9ea507

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