# OCC CMP action 2013-190
> **American Express Bank, FSB** · Institution · 2013-12-19 · **$3.00M** penalty
## Action
- **Document number:** 2013-190
- **Docket number:** AA-EC-2013-69
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2013-12-19
- **Civil money penalty:** $3.00M
## Respondent
- **Bank:** American Express Bank, FSB
- **Charter number:** 715648
- **Location:** Salt Lake City, UTAH
## Subjects

Consumer Law|Unfair or Deceptive (UDAP)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2013-190)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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