{
  "id": 13012933,
  "title": "OCC and Fed Fine American Express $350 Million Over AML Deficiencies",
  "url": "https://urgent.news/2026/10/09/occ-and-fed-fine-american-express-350-million-over-aml-deficiencies",
  "topic": "finance",
  "section": "Finance & Markets",
  "published": "2026-10-09T02:52:02.000Z",
  "source": {
    "name": "PYMNTS",
    "slug": "pymnts",
    "url": "https://www.pymnts.com/legal/aml/2026/occ-and-fed-fine-american-express-350-million-over-aml-deficiencies/"
  },
  "original_language": "en",
  "account": null,
  "summary": "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…",
  "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."
}