American Express Bank International, New York, NY · Civil Money Penalty $950,000 · 1993-11-01
What is the action for American Express Bank International, New York, NY · Civil Money Penalty $950,000 · 1993-11-01?
For American Express Bank International, New York, NY, action is Civil Money Penalty $950,000; effective date is 1993-11-01, verified against its source on 2026-11-03.
1993-11-01,,,,"American Express Bank International, New York, NY","Civil Money Penalty $950,000",DNE,,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- American Express Bank International, New York, NY verified
- Action
- Civil Money Penalty $950,000 verified
- Effective date
- 1993-11-01 verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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