회사 홈페이지 · FineTS 공통 자료
목록으로 돌아가기Federal Reserve Board announces enforcement action against American Express Company to address, among other things, the firm’s failure to sufficiently detect and report certain suspicious activity related to money laundering
시장 동향 · Federal Reserve 시장·정책 발표
게시·갱신 시각
- 게시 시각 (KST)
- 2026. 10. 9. AM 5:30
- 갱신 시각 (KST)
- 2026. 11. 8. AM 5:00
- 수집 기준 시각 (KST)
- 2026. 10. 10. AM 5:00
- 번역 생성 시각 (KST)
- 미제공
- 본사 확인 시각 (KST)
- 2026. 11. 15. PM 9:15
한국어 번역 미제공 · 공개된 원문으로 표시합니다.
October 08, 2026
Federal Reserve Board announces enforcement action against American Express Company to address, among other things, the firm’s failure to sufficiently detect and report certain suspicious activity related to money laundering
For release at 4:30 p.m. EDT
The Federal Reserve Board on Thursday announced an enforcement action against American Express Company to address, among other things, the firm's failure to sufficiently detect and report certain suspicious activity related to money laundering.
The Board also identified significant deficiencies in how American Express Company's enterprise-wide anti-money laundering program was implemented, in particular at the firm's subsidiary national bank. The Office of the Comptroller of the Currency, the primary federal regulator of the firm's national bank, has issued a separate enforcement action against the bank.
The Board's action will help ensure that the firm operates in compliance with all U.S. laws and regulations.
For media inquiries, please email [email protected] or call (202) 452-2955.
자료 제공 상태 상세 보기
문서 서식과 링크를 FineTS 화면에 맞게 정리했습니다. 이미지·첨부파일은 공식 원문에서 확인하세요.
출처: Board of Governors of the Federal Reserve System (Federal Reserve Board).
Federal Reserve Board · Public domain · 외부 새 창