OCC and Fed Fine American Express $350 Million Over AML Deficiencies
By PYMNTS
Source excerpt · PYMNTS
American Express takes its responsibility to fight financial crime seriously and is committed to addressing concerns outlined by banking regulators, Chairman and CEO Stephen J. Squeri said in a statement released Thursday (Oct. 8). Squeri issued the statement on the same day the Office of the Comptroller of the Currency (OCC) and the Federal Reserve […] The post OCC and Fed Fine American Express $…