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

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

来源:Reuters发布于 2026-10-08

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 combat money ​launderi...

相关标的:AXP

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