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American Express agrees to $350M OCC penalty; regulators issue consent orders
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American Express agreed to consent orders with U.S. banking regulators and AENB will pay a $350 million civil money penalty. Key Highlights: Consent orders with the Federal Reserve and OCC resolve reviews of aspects of the company's financial crimes compliance program. American Express National Bank agreed to pay a $350 million civil money penalty to the OCC. Portion of the penalty was reserved in prior periods and does not affect full-year 2026 guidance. Consent orders…