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    • FEDERAL RESERVE SYSTEM—Trump launches Cook removal inquiry at Fed over mortgage allegations
    • BANK SECRECY ACT—American Express to pay $350M Fed penalty, plus consent order with OCC
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    • BANK SECRECY ACT—Crypto kiosk operator reaches $2.5M settlement with 34 state regulators
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    • EQUAL CREDIT OPPORTUNITY—Trump Administration investigates Wells Fargo Bank’s minority lending housing initiatives
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    • EXPERT INSIGHTS—OFAC targets financial and digital asset networks under Operation Economic Outcast
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    • OVERSIGHT AND INVESTIGATION—Blumenthal seeks answers from Cantor Fitzgerald in Tether AML, sanctions inquiry
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    Banking and Finance Law Daily Wrap Up, BANK SECRECY ACT—American Express to pay $350M Fed penalty, plus consent order with OCC, (Oct 9, 2026)

    Organizations Mentioned:American Express Company | American Express National Bank | American Express Travel Related Services Company, Inc.

    By John M. Pachkowski, J.D.

    The OCC found that the bank processed about $13 billion in suspected trade-based money laundering activity from June 2014 through May 2025.

    The Office of the Comptroller of the Currency has imposed a $350 million civil money penalty on American Expres ...

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