{
  "id": 12959327,
  "title": "Amex dinged by Fed, OCC; must pay $350M for AML failures",
  "url": "https://urgent.news/2026/10/08/amex-dinged-by-fed-occ-must-pay-350m-for-aml-failures",
  "topic": "finance",
  "section": "Finance & Markets",
  "published": "2026-10-08T20:59:44.000Z",
  "source": {
    "name": "Banking Dive",
    "slug": "banking-dive",
    "url": "https://www.bankingdive.com/news/amex-dinged-by-fed-occ-must-pay-350m-for-aml-failures/832570/"
  },
  "original_language": "en",
  "account": null,
  "summary": "Regulators identified “significant deficiencies” in how the American Express’s enterprise-wide, anti-money laundering program was implemented, in particular at the firm's subsidiary national bank.",
  "key_points": [],
  "editors_take": null,
  "illustration": null,
  "coverage": {
    "outlets": 1,
    "also_reported_by": []
  },
  "ai_generated": true,
  "disclaimer": "Summaries, key points and the editor’s take are written by software from other outlets’ reporting and may contain errors — always check the linked original."
}