# OCC CMP action 2023-020
> **American Express National Bank** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2023-020)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*