Statements: 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

Canonical ID: us-fed-3c3212a2f6a1223b8fcd6f95f3dec502244c63a8 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	ab7a06b9b1410e2e398464d13b1cad56576c5cd3	eng	us_fed_enforcements	`us-fed-3c3212a2f6a1223b8fcd6f95f3dec502244c63a8`	2025-08-22
`Article:publishedAt`	2012-10-01	eng	us_fed_enforcements	`us-fed-3c3212a2f6a1223b8fcd6f95f3dec502244c63a8`	2025-08-22
`Article:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20121001a.htm	eng	us_fed_enforcements	`us-fed-3c3212a2f6a1223b8fcd6f95f3dec502244c63a8`	2025-08-22
`Article:title`	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	eng	us_fed_enforcements	`us-fed-3c3212a2f6a1223b8fcd6f95f3dec502244c63a8`	2025-08-22