AMERICAN EXPRESS COMPANY. New York, New York. and AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC. New York, New York.

For AMERICAN EXPRESS COMPANY. New York, New York. and AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC. New York, New York., banking organisation is AMERICAN EXPRESS COMPANY. New York, New York. and AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC. New York, New York; action is Cease and Desist Order; effective date is 2012-10-01; termination date is 2018-01-08; board document is /newsevents/pressreleases/enforcement20180111a.htm, verified against its source on 2026-08-11.

Banking organisation: AMERICAN EXPRESS COMPANY. New York, New York. and AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC. New York, New York. verified
Action: Cease and Desist Order verified
Effective date: 2012-10-01 verified
Termination date: 2018-01-08 verified
Board document: /newsevents/pressreleases/enforcement20180111a.htm verified
Document type: Press Release verified

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

2012-10-01,2018-01-08,,,"AMERICAN EXPRESS COMPANY. New York, New York. and AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC. New York, New York.",Cease and Desist Order,/newsevents/pressreleases/enforcement20180111a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.