{"id":"tp-29157","type":"article-newspaper","title":"American Express National Bank Agrees to $350 Million OCC AML Penalty","author":"Riza Dagoc","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/regulation/29157","datePublished":"2026-10-09T16:56:32.000Z","dateModified":"2026-10-09T16:56:32.000Z","language":"en","abstract":"The OCC found the bank processed approximately $13 billion in suspected trade-based money laundering activity between June 2014 and May 2025.","section":"Regulation","references":[]}