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UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF:
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Document Date: 2008-03-12 08:19:49

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File Size: 3,09 MB

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City

Salt Lake City / LAKE CITY / MIAMI / /

Company

American Express Bank International / American Express Travel Related Services Company Inc. / Internal Controls American Express Bank International / American Express / A. Summary American Express Bank International / JURISDICTION American Express Bank International / FLORIDA AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY INC. SAL T / Independent Testing American Express Bank International / Anti-Money Laundering Program American Express Bank International / /

Country

United States / /

Currency

USD / SAR / /

Event

Product Issues / /

IndustryTerm

bank / adequate systems / money transmission services / adequate policies / private banking services / law enforcement / asset management / /

Organization

Board of Governors of the Federal Reserve System / US Federal Reserve / UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY / Department of Justice / /

Position

Governor / Private Investment / /

Product

determinations a . summary american express bank international ' s anti - money laundering program / /

ProvinceOrState

Utah / Florida / /

Region

Latin America / /

URL

www.fincen.gov / /

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