Violation Tracker Individual Record
Date:November 17, 2017
Offense Group:financial offenses
Primary Offense:economic sanction violation
American Express agreed to pay $204,277 to settle potential civil liability for 1,818 apparent violations of the Cuban Assets Control Regulations by BCC Corporate SA when it was an indirect subsidiary.
Level of Government:federal
Action Type:agency action
Agency:Office of Foreign Assets Control
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:New York
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:financial services
Source of Data:
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