American Express Bank International, Miami, FL · Civil Money Penalty $20,000,000 · 2007-08-03
What is the document type for American Express Bank International, Miami, FL · Civil Money Penalty $20,000,000 · 2007-08-03?
For American Express Bank International, Miami, FL, action is Civil Money Penalty $20,000,000; effective date is 2007-08-03; document type is Press Release, verified against its source on 2026-11-03.
2007-08-03,,,,"American Express Bank International, Miami, FL","Civil Money Penalty $20,000,000",/newsevents/pressreleases/enforcement20070806a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- American Express Bank International, Miami, FL verified
- Action
- Civil Money Penalty $20,000,000 verified
- Effective date
- 2007-08-03 verified
- Board document
- /newsevents/pressreleases/enforcement20070806a.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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