# 2012-10-01;2012-10-01 - 2018-01-08 — AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC

> Federal Reserve enforcement · **2012-10-01;2012-10-01 - 2018-01-08** · effective 2025-08-01 · terminated 2026-09-11



## Key facts

- **Action ID:** NK-hd9Tr8GAPFyCYHSFLv8CUL
- **Subject:** AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC
- **Banking organization:** AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC
- **Action type:** 2012-10-01;2012-10-01 - 2018-01-08
- **Effective date:** 2025-08-01
- **Termination date:** 2026-09-11

## Primary source

Federal Reserve enforcement actions: https://www.federalreserve.gov/supervisionreg/enforcement-actions.htm

## Citation

> Board of Governors of the Federal Reserve System, enforcement action NK-hd9Tr8GAPFyCYHSFLv8CUL against AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC, 2012-10-01;2012-10-01 - 2018-01-08, effective 2025-08-01. Retrieved via AI Analytics 2026-09-23 from https://api.ai-analytics.org/fed-enforcement/NK-hd9Tr8GAPFyCYHSFLv8CUL. Licensed CC0.

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*[Fed enforcement dataset](/datasets/fed-enforcement) · [Run full KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=AMERICAN%20EXPRESS%20TRAVEL.%20RELATED%20SERVICES%20COMPANY%2C%20INC) · CC0 1.0*
