Grabar Law Office Investigates Claims on Behalf of Long-Term Shareholders of American Express Company (AXP)
Key Highlights
- ➤OCC consent order cites BSA/AML deficiencies at American Express National Bank
- ➤Approximately $13 billion in suspected TBML activity processed from June 2014 through May 2025
- ➤OCC found systemic internal-control, monitoring, reporting, testing, staffing and training weaknesses
- ➤Consent order mandates corrective action plans, compliance committee and quarterly Board reports
- ➤Grabar Law Office investigates potential fiduciary-duty breaches by American Express officers and directors
Philadelphia, Pennsylvania--(Newsfile Corp. - October 11, 2026) - Current American Express Company (NYSE: AXP) shareholders who have held American Express shares continuously since prior to June 2014 are encouraged to visit https://grabarlaw.com/the-latest/axp-shareholder-investigation/, contact Joshua Grabar of Grabar Law Office at jgrabar@grabarlaw.com, or call 267-587-8085 to learn more about the investigation. You can seek corporate governance reforms, recovery of losses sustained by the Company, and a court approved incentive award at absolutely no cost to you whatsoever.
What is Happening? Grabar Law Office is investigating claims on behalf of long-term shareholders of American Express Company (NYSE: AXP) concerning whether certain officers and directors breached fiduciary duties owed to the Company in connection with alleged deficiencies in the Bank Secrecy Act and anti-money laundering compliance program of its banking subsidiary, American Express National Bank.
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