Federal Reserve Board announces enforcement action against American Express Company to address, among other things, the firm’s failure to sufficiently detect and report certain suspicious activity related to money laundering
Published . Updated .
The Federal Reserve Board on Thursday announced an enforcement action against American Express Company to address, among other things, the firm's failure to su
Directly affected
- AXP American Express-4.5%
Named in this report.
Indirectly affected
- TLT iShares 20+ Year Treasury Bond-1.8%
Long-term bonds move when yields change
- IEF iShares 7-10 Year Treasury Bond-0.9%
Treasury bonds move when yields change
- SHY iShares 1-3 Year Treasury Bond-0.3%
Short-term bonds move when the Fed changes rates
- SPY SPDR S&P 500-0.1%
Stocks move when the Fed changes the rate path
- JPM JPMorgan Chase-5.3%
Bank profits move with lending and interest rates
- BAC Bank of America-15.0%
Bank profits move with lending and interest rates
- GS Goldman Sachs-11.4%
Bank profits move with lending and interest rates
- XLF Financial Select Sector SPDR-3.9%
A fund of financial companies
- KRE SPDR S&P Regional Banking-4.4%
Regional banks are sensitive to interest rates
Price reaction, T-5 to T+3
| Ticker | T-5 | T-3 | T-1 | T0 | T+1 | T+2 | T+3 |
|---|---|---|---|---|---|---|---|
| AXP | -1.73% | -1.11% | base | +0.02% | +1.12% | +0.61% | -0.39% |
| TLT | -0.49% | -0.76% | base | +0.12% | +0.21% | +0.62% | +1.30% |
| IEF | -0.44% | -0.36% | base | -0.05% | -0.01% | +0.11% | +0.29% |
| SHY | -0.19% | -0.10% | base | -0.01% | -0.04% | -0.01% | -0.02% |
| SPY | -0.55% | +0.67% | base | +0.60% | +0.54% | +0.54% | -0.55% |
| JPM | +0.23% | -0.03% | base | +0.46% | +0.93% | +0.02% | +1.16% |
| BAC | +0.35% | +0.97% | base | +1.34% | +1.83% | +0.67% | -4.07% |
| GS | +2.35% | +1.75% | base | +1.52% | +1.40% | +1.14% | -0.37% |
| XLF | -1.41% | -0.43% | base | +0.91% | +1.50% | +1.08% | +0.49% |
| KRE | +1.64% | +0.60% | base | -0.83% | -0.17% | -0.81% | -1.47% |
Closing-price change versus T-1, the last close before the story. T0 to T+3 fill in after each market close. Prices: Alpaca IEX.
Market Call
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Federal Reserve Board announces enforcement action against American Express Company to address, among other things, the firm’s failure to sufficiently detect and report certain suspicious activity related to money laundering
Source: Federal Reserve Board
American Express (AXP)
Those 5 earlier stories put American Express (AXP) at an average move of +0.97% the next day. Largest gain +2.21%, largest drop -1.50%, from 5 prices.
| Company | When | Average | Largest gain | Largest drop | Prices |
|---|---|---|---|---|---|
| American Express (AXP) | the next day | +0.97% | +2.21% | -1.50% | 5 |
| American Express (AXP) | three days later | +2.11% | +3.75% | -0.39% | 5 |
- American Express Company $AXP Shares Purchased by Birch Hill Investment Advisors LLC
- American Express Company $AXP Shares Purchased by AdvisorNet Financial Inc
- 8-K - AMERICAN EXPRESS CO (0000004962) (Filer)
- Should You Buy American Express Stock for Less Than the Company Paid for Its Own Shares?
- 8-K - AMERICAN EXPRESS CO (0000004962) (Filer)
How far American Express (AXP) has moved since 22 Oct 2026
| Company | When | Move | Status |
|---|---|---|---|
| American Express (AXP) | that day | +0.02% | final price |
| American Express (AXP) | the next day | +1.12% | final price |
| American Express (AXP) | two days later | +0.61% | final price |
| American Express (AXP) | three days later | -0.39% | final price |
| American Express (AXP) | three days earlier | -1.11% | final price |
| American Express (AXP) | five days earlier | -1.73% | final price |
| BAC | that day | +1.34% | final price |
| BAC | the next day | +1.83% | final price |
| BAC | two days later | +0.67% | final price |
| BAC | three days later | -4.07% | final price |
| BAC | three days earlier | +0.97% | final price |
| BAC | five days earlier | +0.35% | final price |
| GS | that day | +1.52% | final price |
| GS | the next day | +1.40% | final price |
| GS | two days later | +1.14% | final price |
| GS | three days later | -0.37% | final price |
| GS | three days earlier | +1.75% | final price |
| GS | five days earlier | +2.35% | final price |
| IEF | that day | -0.05% | final price |
| IEF | the next day | -0.01% | final price |
| IEF | two days later | +0.11% | final price |
| IEF | three days later | +0.29% | final price |
| IEF | three days earlier | -0.36% | final price |
| IEF | five days earlier | -0.44% | final price |
| JPM | that day | +0.46% | final price |
| JPM | the next day | +0.93% | final price |
| JPM | two days later | +0.02% | final price |
| JPM | three days later | +1.16% | final price |
| JPM | three days earlier | -0.03% | final price |
| JPM | five days earlier | +0.23% | final price |
| KRE | that day | -0.83% | final price |
| KRE | the next day | -0.17% | final price |
| KRE | two days later | -0.81% | final price |
| KRE | three days later | -1.47% | final price |
| KRE | three days earlier | +0.60% | final price |
| KRE | five days earlier | +1.64% | final price |
| SHY | that day | -0.01% | final price |
| SHY | the next day | -0.04% | final price |
| SHY | two days later | -0.01% | final price |
| SHY | three days later | -0.02% | final price |
| SHY | three days earlier | -0.10% | final price |
| SHY | five days earlier | -0.19% | final price |
| SPY | that day | +0.60% | final price |
| SPY | the next day | +0.54% | final price |
| SPY | two days later | +0.54% | final price |
| SPY | three days later | -0.55% | final price |
| SPY | three days earlier | +0.67% | final price |
| SPY | five days earlier | -0.55% | final price |
| TLT | that day | +0.12% | final price |
| TLT | the next day | +0.21% | final price |
| TLT | two days later | +0.62% | final price |
| TLT | three days later | +1.30% | final price |
| TLT | three days earlier | -0.76% | final price |
| TLT | five days earlier | -0.49% | final price |
| XLF | that day | +0.91% | final price |
| XLF | the next day | +1.50% | final price |
| XLF | two days later | +1.08% | final price |
| XLF | three days later | +0.49% | final price |
| XLF | three days earlier | -0.43% | final price |
| XLF | five days earlier | -1.41% | final price |
Congressional trades in the stocks in this story
- Rep. Rohit Khanna bought American Express (AXP) (held by a spouse), worth $1,001 - $15,000 on 15 Sep 2026. That is 37 days before publication. Filed 7 Oct 2026. View the filing.
- Rep. Rohit Khanna bought American Express (AXP) (held by a dependent child), worth $1,001 - $15,000 on 15 Sep 2026. That is 37 days before publication. Filed 7 Oct 2026. View the filing.
- Rep. Rohit Khanna bought American Express (AXP) (held by a spouse), worth $1,001 - $15,000 on 17 Aug 2026. That is 66 days before publication. Filed 4 Sep 2026. View the filing.
- Sen. John Boozman bought IEF (jointly held), worth $1,001 - $15,000 on 9 Sep 2026. That is 43 days before publication. Filed 21 Oct 2026. View the filing.
- Sen. Sheldon Whitehouse sold Jpmorgan Chase (JPM), worth $15,001 - $50,000 on 4 Sep 2026. That is 48 days before publication. Filed 1 Oct 2026. View the filing.
- Sen. Sheldon Whitehouse sold Jpmorgan Chase (JPM) (held by a spouse), worth $15,001 - $50,000 on 4 Sep 2026. That is 48 days before publication. Filed 1 Oct 2026. View the filing.
- Rep. Rohit Khanna bought Jpmorgan Chase (JPM) (held by a spouse), worth $100,001 - $250,000 on 27 Aug 2026. That is 56 days before publication. Filed 4 Sep 2026. View the filing.
- Rep. Rohit Khanna sold Bank Of America (BAC) (held by a spouse), worth $1,001 - $15,000 on 9 Sep 2026. That is 43 days before publication. Filed 7 Oct 2026. View the filing.
- Rep. Laurel Lee sold Bank Of America (BAC) (held by a spouse), worth $50,001 - $100,000 on 24 Aug 2026. That is 59 days before publication. Filed 16 Oct 2026. View the filing.
- Rep. Maria Elvira Salazar sold Goldman Sachs Group (GS), worth $1,001 - $15,000 on 24 Sep 2026. That is 28 days before publication. Filed 7 Oct 2026. View the filing.
- Rep. Michael Rulli bought Goldman Sachs Group (GS), worth $1,001 - $15,000 on 3 Sep 2026. That is 49 days before publication. Filed 2 Oct 2026. View the filing.
- Rep. Gilbert Cisneros bought Goldman Sachs Group (GS), worth $1,001 - $15,000 on 26 Aug 2026. That is 57 days before publication. Filed 10 Sep 2026. View the filing.
Public disclosure filings, not a recommendation. The filing link is the source document. News use of these reports still sits under 5 U.S.C. § 13107(c).
Who gains and who loses around American Express (AXP)
Companies mentioned with this story
- AXP American Express
In “Federal Reserve Board announces enforcement action against American Express Company to address, among other things, the firm’s failure to sufficiently detect and report certain suspicious activity related to money laundering,” American Express (AXP) is linked, with no stored direction, high confidence. Reason on file: The reported development directly names AMERICAN EXPRESS CO in the headline; GA resolved that company to AXP
American Express (AXP)
American Express (AXP) is the company in “Federal Reserve Board announces enforcement action against American Express Company to address, among other things, the firm’s failure to sufficiently detect and report certain suspicious activity related to money laundering,” the 22 Oct 2026 this story story.
For American Express (AXP), the reason on file says The reported development directly names AMERICAN EXPRESS CO in the headline; GA resolved that company to AXP
Price levels for American Express (AXP)
AXP traded between 297.26 and 326.25 across 20 sessions. The latest close on file is 313.14.
A simple score for American Express (AXP)
14 out of 100
“Federal Reserve Board announces enforcement action against American Express Company to address, among other things, the firm’s failure to sufficiently detect and report certain suspicious activity related to money laundering” scores 14 out of 100. The score uses 1 sources, a +0.58% difference versus the S&P 500 (SPY), and 1 linked companies.