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 · 2012-10-01
What is the document type for 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 · 2012-10-01?
For 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; document type is Press Release, verified against its source on 2026-11-03.
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
- 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
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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