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Company

American Express National Bank

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Description

Headquarters
US

Structure of American Express National Bank

American Express National Bank

Company

3 connections
ConstraintsRegulation and exposure
Relationship began2026
American Express National BankCompany · 3 connections
Layer 1

ConstraintsRegulation and exposure3

Relations

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Showing 1 to 3 of 3

Claims

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FactEvidence 3
sanctionsOffice of the Comptroller of the Currency

The Office of the Comptroller of the Currency (OCC) today announced a cease-and-desist order and a $350 million civil money penalty against American Express National Bank

PYMNTS · Payments Dive · OCC news releases · 2026-10-09 10:52

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  • MediaPYMNTS2026-10-09 10:52
    View source
  • MediaPayments Dive2026-10-09 09:01
    View source
  • RegulatorOCC news releases2026-10-09 04:30
    The Office of the Comptroller of the Currency (OCC) today announced a cease-and-desist order and a $350 million civil money penalty against American Express National Bank
    View source
FactEvidence 4
civil money penalty$350 million

a $350 million civil money penalty against American Express National Bank

PYMNTS · Payments Dive · Banking Dive · OCC news releases · 2026-10-09 10:52

View evidence
  • MediaPYMNTS2026-10-09 10:52
    View source
  • MediaPayments Dive2026-10-09 09:01
    View source
  • MediaBanking Dive2026-10-09 04:59
    View source
  • RegulatorOCC news releases2026-10-09 04:30
    a $350 million civil money penalty against American Express National Bank
    View source
FactEvidence 1
regulated byBank Secrecy Act

the bank’s Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance program

OCC news releases · 2026-10-09 04:30

View evidence
  • RegulatorOCC news releases2026-10-09 04:30
    the bank’s Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance program
    View source

Showing 1 to 4 of 4

Market and valuation

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