# FDIC enforcement action FDIC-12-0315b,FDIC-12-0316k
> **American Express Centurion Bank** · Salt Lake City, UT · status: Published
> CMP: **$780K** · Restitution: $7.50M
## Action
- **Docket number:** FDIC-12-0315b,FDIC-12-0316k
- **Status:** Published
- **Action type:** N/A
## Bank
- **Bank:** American Express Centurion Bank
- **Location:** Salt Lake City, UT
- **FDIC certificate:** 27471
## Respondents
- **Count:** 1
- **Institutions:** American Express Centurion Bank
## Penalties

- **Civil money penalty:** $780K
- **Restitution:** $7.50M

## Source
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0Wt00000053fTTEAY)
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