← OFAC civil penalties

American Express National Bank

Sanctions violation · 2022-07-15 · FY2022

$431K

Settled penalty

1

Aggregated penalties

Settlement

Party: American Express National Bank
Date: 2022-07-15
Penalty amount: $431K
Aggregated count: 1

Source

Authoritative: OFAC 2022 Enforcement Information
Machine: JSON-LD · Markdown