American Express National Bank (Amex) agreed to a $430,500 settlement regarding 214 violations of OFAC’s Kingpin sanctions. Kingpin sanctions are penalties for sanctions outlined in the Kingpin Act of 1999. Penalties for violations of the Kingpin Act range from civil penalties of up to $1.075 million per… Read More »OFAC Fines AMEX Bank for Sanction Violations
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