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 Civil Money Penalty, $9,000,000; effective date is 2012-10-01; board document is /newsevents/pressreleases/enforcement20121001a.htm; document type is Press Release, 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
- Civil Money Penalty, $9,000,000 verified
- Effective date
- 2012-10-01 verified
- Board document
- /newsevents/pressreleases/enforcement20121001a.htm verified
- Document type
- Press Release verified
What the source says
2012-10-01,,,,"AMERICAN EXPRESS COMPANY. New York, New York and AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. New York, New York.","Civil Money Penalty, $9,000,000",/newsevents/pressreleases/enforcement20121001a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv