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OCC CMP action 2023-020
Institution · American Express National Bank · 2023-07-24 · $15.00M penalty
Action
- Document number
2023-020- Docket number
AA-ENF-2023-27- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2023-07-24
- Civil money penalty
- $15.00M
Respondent
- Bank
- American Express National Bank
- Charter number
25151- Location
- Sandy, UTAH
Subjects
BSA Violation Cited|BSA/AML|Customer/Enhanced Due Diligence (CDD/EDD)|Third Party Risk Management
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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