American Express Bank Ltd. OFAC Settlement: $5K (2004)

Last updated: July 20, 2026

American Express Bank Ltd. settled a civil penalty of $5,041.50 for a funds transfer in 1999 in apparent violation of the Cuban Assets Control Regulations. The bank made a voluntary disclosure.

Penalty Amount

$5,041.50

Enforcement Date

May 7, 2004

Rank in Top Penalties

#697

Case Details

Type:: Entity
Name:: American Express Bank Ltd.
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10285
Penalty amount:: $5,041.50
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: From 1999
Program:: Cuba
Enforcement date:: May 7, 2004

Official Source Documents

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Archived on June 13, 2026

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