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AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC

Bank · Regulator action

AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	New York, New York, USA				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-02	First seen	2025-08-01

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

Documents
Document	Date
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	2012-10-01

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

United States of America · FRB

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