Xpress

American Express is a multinational financial services corporation that issues credit cards, charge cards, and travel-related services to consumers and businesses.

Why it’s in the news: It is in the news for being fined $350 million by federal regulators for deficiencies in its anti-money laundering program.

Latest on Xpress

• 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
• Nippon Express aims to boost US transport reliability with 5-day service
• African CEOs express optimism, but credit risk and policy gaps hinder intra-African trade
• HK Express CEO says airline 'firmly on path to turnaround'

Connections

6 entities linked to Xpress across the news graph.