Amex Travel Services to Pay More Than $5 Million for Cuba Sanctions Violations

Posted 8/5/13

American Express Travel Related Services Company, Inc. (TRS) agreed July 22, 2013, to pay $5,226,120 to settle Office of Foreign Assets Control (OFAC) charges of violating Cuba sanctions. TRS foreign …

This item is available in full to subscribers.

Please log in to continue

Log in