Amex, AENB consent to Fed and OCC orders; bank to pay $350M civil money penalty

AMERICAN EXPRESS CO

On October 8, 2026, American Express and American Express Travel Related Services consented to a Federal Reserve order; American Express National Bank consented to an OCC order.
The orders resolve previously disclosed banking regulator reviews of certain aspects of the company's financial crimes compliance program.
AENB agreed to pay a $350 million civil money penalty to the OCC; a portion was reserved for in prior periods.
The consent orders impose no asset cap on the company and the penalty does not impact previously provided full-year 2026 guidance.
Costs of addressing the consent order requirements are not anticipated to affect the company's 2027 guidance.

This headline and bullets were generated automatically by deepseek-v4.1-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.