American Express
PublicTrace currently links 468 federal records across 6 source groups to this company, spanning 2016-01-19 through 2026-10-11. The largest record category is securities disclosures. Inspect sample evidence and follow the original agency links before using a record in a consequential decision.
Selected public evidence
actions · 2025-01-16 to 2025-01-16
LDAFederal lobbying48filings · 2016-01-20 to 2026-01-21
SECSecurities disclosures264filings · 2017-02-17 to 2026-10-11
3 additional source groups are available in the complete history.
Sample federal records
Showing up to five records from selected enforcement, operating-history, lobbying, disclosure, and restricted-party categories. This is not an exhaustive search.
Federal enforcement actions
Showing 2 of 2
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American Express Agrees to Pay $108.7M to Settle Allegations of Deceptive Marketing and “Dummy” Account Information (npa, settlement, civil_penalty, forfeiture) DOJ · Enforcement Why linked: Attributed by a source-name match; verify the named party.DOJ press release ↗
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American Express Agrees to Pay More Than $138 Million to Resolve Wire Fraud Investigation In Connection With The Sales And Marketing Of Wire Products (npa, settlement, civil_penalty, forfeiture) DOJ · Enforcement Why linked: Attributed by a source-name match; verify the named party.DOJ press release ↗
Federal lobbying
Showing 5 of 48
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Lobbying — 4th Quarter - Amendment (BAN; SCI; TAX) via AMERICAN EXPRESS COMPANY — $460,000 LDA · Lobbying Filing Why linked: Attributed by a source-name match; verify the named party.Senate LDA filing ↗
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Lobbying — 4th Quarter - Report (BAN; SCI; TAX) via AMERICAN EXPRESS COMPANY — $500,000 LDA · Lobbying Filing Why linked: Attributed by a source-name match; verify the named party.Senate LDA filing ↗
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Lobbying — 3rd Quarter - Report (BAN; SCI; TAX) via AMERICAN EXPRESS COMPANY — $500,000 LDA · Lobbying Filing Why linked: Attributed by a source-name match; verify the named party.Senate LDA filing ↗
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Lobbying — 2nd Quarter - Report (BAN; SCI; TAX) via AMERICAN EXPRESS COMPANY — $270,000 LDA · Lobbying Filing Why linked: Attributed by a source-name match; verify the named party.Senate LDA filing ↗
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Lobbying — 1st Quarter - Report (BAN; SCI; TAX) via AMERICAN EXPRESS COMPANY — $450,000 LDA · Lobbying Filing Why linked: Attributed by a source-name match; verify the named party.Senate LDA filing ↗
Securities disclosures
Showing 5 of 264
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Registration SEC · Registration Why linked: Linked by SEC CIK 0000004962.Source link unavailable
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8-K filingView original source ↗
Form 8-K - Current report - Item 7.01
SEC · Filing Why linked: Linked by SEC CIK 0000004962. -
4 filingView original source ↗
Form 4 - Statement of changes in beneficial ownership of securities
SEC · Filing Why linked: Linked by SEC CIK 0000004962. -
4 filingView original source ↗
Form 4 - Statement of changes in beneficial ownership of securities
SEC · Filing Why linked: Linked by SEC CIK 0000004962. -
4 filingView original source ↗
Form 4 - Statement of changes in beneficial ownership of securities
SEC · Filing Why linked: Linked by SEC CIK 0000004962.
These records are currently attributed to American Express through PublicTrace’s entity-resolution process. Verify the named party and original source before relying on a match. An absent category is not proof that no relevant record exists.
456 additional records · Complete history adds every source group, date/source filters, exports, saved monitoring, and API access.