---
title: Federal Reserve Board announces enforcement action against American Express Company to address, among other things, the firm’s failure to sufficiently detect and report certain suspicious activity related to money laundering
description: The Federal Reserve Board on Thursday announced an enforcement action against American Express Company to address, among other things, the firm
source: Helious
canonical: "https://helious.io/news/d3524a1500fab7d12eb24af5543cc3c8/federal-reserve-board-announces-enforcement-action-against"
---

Fed
              08 Oct 2026, 20:30 UTC



# Federal Reserve Board announces enforcement action against American Express Company to address, among other things, the firm’s failure to sufficiently detect and report certain suspicious activity related to money laundering



            The Federal Reserve Board on Thursday announced an enforcement action against American Express Company to address, among other things, the firm






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