Banking Dive· Gabrielle Saulsbery·· 4 小时前Nota de IA69
Fed 与 OCC 因 AML 缺陷对 Amex 采取执法行动并处以 $350 million 罚款
Amex dinged by Fed, OCC; must pay $350M for AML failures
Resumo de IA
OCC 与 Federal Reserve Board 同时对 American Express 及其子公司的 AML 项目采取执法行动。
Source:Banking Dive · bankingdive.com