# American Express Bank International, Miami, FL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

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: appears in the quote below)_
- **Action:** Cease and Desist Order _(verified: appears in the quote below)_
- **Effective date:** 2007-08-03 _(verified: appears in the quote below)_
- **Termination date:** 2019-08-27 _(verified: appears in the quote below)_
- **Board document:** /newsevents/pressreleases/enforcement20070806a.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_

## 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,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).