Amex hit with $350m penalty for AML deficiencies
The Office of the Comptroller of the Currency (OCC) announced a cease-and-desist order and a $350 million civil money penalty against American Express National Bank, Sandy, Utah (bank), for deficiencies in the bank’s Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance program. „The OCC determined that the bank failed to establish and maintain a BSA/AML […]
The post Amex hit with $350m penalty for AML deficiencies appeared first on NOCASH ® de 25 ani.
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