Where the public dollars go.
Sunday, November 8, 2026 · UTC
Congress

Federal Reserve announces enforcement action against American Express on money laundering controls

Seven formal federal government filings were published on 28 October 2026, including regulatory actions and Supreme Court updates.

Congress and Rules Reporter
Share on X
Stands on 9 placed sources from 1 publisher and 1 first-party instrument reading.
The Federal Reserve Board announced an enforcement action against American Express Company to address failures to detect and report suspicious activity related to money laundering on 28 October 2026.[1]