# In the Matter of American Express Bank International and American Express Travel Related Services Company, Inc
> FinCEN enforcement action `2007-1` · 2007-08-06 · Depository Institutions, Money Services Businesses
## Action
- **Matter Number:** 2007-1
- **Party:** American Express Bank International and American Express Travel Related Services Company, Inc
- **Financial Institution Type:** Depository Institutions, Money Services Businesses
- **Release Date:** 2007-08-06
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/fincen_amex.pdf](https://www.fincen.gov/system/files/enforcement_action/fincen_amex.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*