OCC and Fed Fine American Express $350 Million Over AML Deficiencies
American Express takes its responsibility to fight financial crime seriously and is committed to addressing concerns outlined by banking regulators, Chairman and CEO Stephen J. Squeri said in a statement released Thursday (Oct. 8). Squeri issued the statement on the same day the Office of the Comptroller of the Currency (OCC) and the Federal Reserve […] The post OCC and Fed Fine American Express…
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