事实证据 3
暂无可公开的证据摘要。
PYMNTS · Payments Dive · 2026-10-09 10:52
公司
American Express
简介
- 总部
- US
American Express 的结构
American Express
公司
5 个关联
约束监管与敞口
同行竞争与合作
关系出现时间
American Express公司 · 5 个关联
第 1 层同行竞争与合作1
约束监管与敞口4
关系
箭头表示关系方向，可按业务类别筛选。
- Board of Governors of the Federal Reserve System制裁 →American Express事实95%
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- 监管机构OCC news releases2026-10-09 04:30
The OCC is taking these actions in coordination with a concurrent cease-and-desist order against American Express Company and American Express Travel Related Services Company, Inc., by the Board of Governors of the Federal Reserve System.
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- Federal Reserve Board制裁 →American Express事实80%
- 市场 · consumers证据 1事实55%
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- 媒体Payments Dive2026-10-08 21:15查看来源
- Federal Reserve Board制裁 →American Express事实55%
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- 媒体Banking Dive2026-10-09 04:59查看来源
- 市场 · sellers证据 1事实55%
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- 媒体Payments Dive2026-10-08 21:15查看来源
- Office of the Comptroller of the Currency制裁 →American Express事实55%
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- 媒体Payments Dive2026-10-09 09:01查看来源
- Fiserv合作 →American Express公司 · Fiserv证据 1事实55%
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- 媒体Payments Dive2026-10-05 22:49查看来源
显示第 1 至 7 条，共 7 条
结论
结合来源阅读结论，展开条目查看证据。
事实证据 1
暂无可公开的证据摘要。
Payments Dive · 2026-10-09 09:01
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- 媒体Payments Dive2026-10-09 09:01查看来源
事实证据 1
period of suspected money laundering activity10 years
暂无可公开的证据摘要。
Payments Dive · 2026-10-09 09:01
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- 媒体Payments Dive2026-10-09 09:01查看来源
事实证据 1
暂无可公开的证据摘要。
Banking Dive · 2026-10-09 04:59
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- 媒体Banking Dive2026-10-09 04:59查看来源
事实证据 1
The OCC is taking these actions in coordination with a concurrent cease-and-desist order against American Express Company and American Express Travel Related Services Company, Inc., by the Board of Governors of the Federal Reserve System.
OCC news releases · 2026-10-09 04:30
查看证据
- 监管机构OCC news releases2026-10-09 04:30
The OCC is taking these actions in coordination with a concurrent cease-and-desist order against American Express Company and American Express Travel Related Services Company, Inc., by the Board of Governors of the Federal Reserve System.
查看来源
事实证据 1
服务于consumers
暂无可公开的证据摘要。
Payments Dive · 2026-10-08 21:15
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- 媒体Payments Dive2026-10-08 21:15查看来源
显示第 1 至 6 条，共 8 条
市场与估值
估值数据需要 Pro 或 Research。
升级到 Pro 解锁暂无: 公司信号 · 财务数据 · 披露文件 · 业绩指引