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Office of the Comptroller of the Currency
October 8, 2026
OCC Allows National Banks and Federal Savings Associations in Alabama, Florida, and Mississippi Affected by Hurricane Isaias to Close
The Office of the Comptroller of the Currency (OCC) today issued a proclamation allowing national banks, federal savings associations, and federal branches and agencies of foreign banks to close offices in areas of Alabama and Mississippi affected by Hurricane Isaias.
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Federal Reserve
October 8, 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
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
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Office of the Comptroller of the Currency
October 8, 2026
OCC Assesses $350 Million Civil Money Penalty Against American Express
The Office of the Comptroller of the Currency (OCC) today announced a cease-and-desist order and a $350 million civil money penalty against American Express National Bank, Sandy, Utah (bank), for deficiencies in the bank's Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance program.