Company
American Express
American Express is a multinational financial services corporation best known for its credit card, charge card, and traveler's cheque businesses. It also offers a range of financial products and services, including corporate cards, business banking, and savings accounts.
Why it’s in the news: It is in the news for launching new business banking products, including high-yield savings accounts and enhanced corporate card spend controls, amid a boom in its Platinum card spending.
Latest on American Express
- American Express hit with $350M penalty for lax BSA/AML compliance program
- OCC and Fed Fine American Express $350 Million Over AML Deficiencies
- 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
- American Express Equips Corporate Card Program With New Spend Controls
- Federal Reserve Board issues enforcement actions with former employee of Northstar Bank, former employee of American Express Travel Related Services Company, Inc., and former employee of Regions Bank
- American Express Escalates Business Banking War With High-Yield Savings Launch
- [via Berkshire Hathaway]
- [via The Vanguard Group]
- Wikidata: The Vanguard Group — capital ownership — American Express
- Wikidata: Berkshire Hathaway — capital ownership — American Express
- [via BlackRock]
- 13F: Stokes Capital Advisors Llc holds American Express ($10M)
Connections
44 entities linked to American Express across the news graph.
Under pressure from (2)
Also connected to (42)
Advisors Asset ManagementUnited StatesFinancial Servicespayment card industryfinancial service activities, except insurance and pension funding200 Vesey StreetAmex HouseWilliam FargoHenry WellsJohn Warren ButterfieldStephen SqueriBlackRockFederal Financial Supervisory AuthorityUnited KingdomOld Mission Investment LlcStokes Capital Advisors LlcCoastline TrustAmerican Express hit with $350M penalty for lax BSA/AML compliance programAmex hit with $350m penalty for AML deficienciesOCC and Fed Fine American Express $350 Million Over AML DeficienciesFederal 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 launderingAmerican Express Equips Corporate Card Program With New Spend ControlsAmex launches business savings accountLarry Fink