|
|
|
11.10.26 - 02:09
|
American Express Hit With $350 Million Fine For Anti-Money Laundering Lapses (ZeroHedge)
|
|
|
American Express Hit With $350 Million Fine For Anti-Money Laundering Lapses
Authored by Bill Pan via The Epoch Times,
American Express has been ordered to pay a $350 million penalty over what federal regulators described as "critical deficiencies" in its anti-money laundering controls.
The American Express credit card is accepted at the front of a business in Chicago, Il., on February 11, 2025 Scott Olson/Getty ImagesThe regulators said it missed about $13 billion in suspected activity over more than a decade.
The Office of the Comptroller of the Currency announced the civil penalty and a cease-and-desist order on Thursday against American Express National Bank, the Utah-based banking subsidiary of the credit-card company.
The Federal Reserve separately issued a concurrent enforcement action against parent company American Express and its subsidiaries, citing significant deficiencies in the company's enterprise-wide anti-money-laundering compliance program.
According to the OCC, American Exp...
|
|
|
09.10.26 - 18:57
|
Guilfoyle Donor Scandal Explodes As Vance Balks, Rubio Dodges And The Donor Calls It Quid Pro Quo (ZeroHedge)
|
|
|
Guilfoyle Donor Scandal Explodes As Vance Balks, Rubio Dodges And The Donor Calls It Quid Pro Quo
The left finally has something new to sink its teeth into, as the Kimberly Guilfoyle donor scandal widens - with JD Vance keeping his distance, a donor on a media tour, and a records demand sitting on the ambassador's desk.
The allegation, reported by the WSJ late Wednesday - is that six days before her July 9, 2025, Senate confirmation hearing, Guilfoyle texted Trump donor Eric Deters on Signal and asked him to wire $100,000 to her American Express account in a way that would not leave a paper trail, while he was seeking her help getting the new administration's attention on personal tax and legal problems. She promised, he says, to be his "Trump ride or die, forever and ever." He did not pay. Her lawyer, Jesse Binnall, disputes that the messages are authentic and says any earlier money was for speaking fees. Deters says he owed her nothing.
Since Wednesday, the people who could shu...
|
|
|
|
|
|
|
|
|
09.10.26 - 14:06
|
Here Are Friday′s Top Wall Street Analyst Research Calls: American Express, Archer Aviation, Fastly, Jack Henry & Associates, Joby Aviation, Lockheed Martin, Palantir, Rocket Lab, SpaceX and More (24/7 Wall St.)
|
|
|
Futures bounced back Friday after AI stocks took a beating on weak OpenAI revenue, oil prices surged past $103, and Bitcoin cratered below $81,000. See which analysts rewrote the playbook on Palantir, Rocket Lab, SpaceX, American Express, and a dozen more names....
|
|
|
|
|
09.10.26 - 12:31
|
Revolut CEO Aims To Rival JPMorgan, American Express (Bloomberg)
|
|
|
Revolut CEO Nik Storonsky says he wants his fast-growing fintech to 'dominate' the US market and take on established players.
He speaks to Tom Mackenzie at the Wave by Vento tech conference in Turin for the latest episode of Bloomberg Tech: Europe. (Source: Bloomberg)...
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
08.10.26 - 17:01
|
Guilefoyle asked GOP donor to wire her $100k for AmEx bill: WSJ report (The Hill)
|
|
|
Days before her confirmation hearing last year, U.S. Ambassador to Greece Kimberly Guilfoyle asked one of President Trump's donors to wire her American Express account $100,000, The Wall Street Journal reported Wednesday. “You could just send it here. It won't show up anywhere if you wire money to American Express,” she wrote to Eric Deters......
|
|
|
|
|
|
|
|
|
|
Börsentreff auf Facebook |
Börsentreff auf X |
Börsentreff auf Instagram
