Reference Source

American Express Bank International, Miami, FL

For American Express Bank International, Miami, FL, action is Cease and Desist Order; effective date is 2007-08-03; termination date is 2019-08-27; board document is /newsevents/pressreleases/enforcement20070806a.htm; document type is Press Release, verified against its source on 2026-08-11.

Banking organisation
American Express Bank International, Miami, FL verified
Action
Cease and Desist Order verified
Effective date
2007-08-03 verified
Termination date
2019-08-27 verified
Board document
/newsevents/pressreleases/enforcement20070806a.htm verified
Document type
Press Release verified
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

2007-08-03,2019-08-27,,,"American Express Bank International, Miami, FL",Cease and Desist Order,/newsevents/pressreleases/enforcement20070806a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Source

Last verified against source: . Due for re-check by . This page as Markdown · OKF bundle · full dataset as JSON.