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title: "American Express National Bank — GEORecall"
description: "Narrative intelligence for American Express National Bank: 2 tracked articles, claims, and spin patterns across AI and technology coverage."
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---

# American Express National Bank

**Type:** organization  
## Related Articles

- [Amex hit with $350m penalty for AML deficiencies](https://stuffthatspins.com/spin/amex-hit-with-350m-penalty-for-aml-deficiencies) — October 9, 2026
- [Amex dinged by Fed, OCC; must pay $350M for AML failures](https://stuffthatspins.com/spin/amex-dinged-by-fed-occ-must-pay-350m-for-aml-failures) — October 8, 2026

## Related Claims

- The OCC issued a $350m civil money penalty against American Express National Bank for deficiencies in its anti-money laundering (AML) and bank secrecy act (BSA) processes.
- Regulators identified 'significant deficiencies' in how American Express' enterprise-wide anti-money laundering program was implemented, in particular at the firm's subsidiary national bank.

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