Categories: Business

American Express National Bank fined $350 million for insufficient anti-money laundering program

WASHINGTON, Oct 8 (Reuters) – The US Office of the Comptroller of the Currency said it has ordered American Express National Bank to pay a $350 million civil penalty for deficiencies in its program to

(The article has been published through a syndicated feed. Except for the headline, the content has been published verbatim. Liability lies with original publisher.)

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