American Express
PublicTrace currently links 473 federal records across 6 source groups to this company, spanning 2016-01-19 through 2026-10-26. 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
records · 2025-01-16 to 2025-01-16
LDAFederal lobbying48filings · 2016-01-20 to 2026-01-21
SECSecurities disclosures268filings · 2017-02-17 to 2026-10-26
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. Category totals count linked records, not actions against this company. Roles are shown separately; unknown does not mean wrongdoing or clearance.
Federal enforcement-related records
Showing 2 of 2
-
American Express Agrees to Pay $108.7M to Settle Allegations of Deceptive Marketing and “Dummy” Account Information (npa, settlement, civil_penalty, forfeiture) DOJ · Enforcement-related record Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed by a source-name match; verify the named party.View specific source record ↗
-
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-related record Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed by a source-name match; verify the named party.View specific source record ↗
Federal lobbying
Showing 5 of 48
-
Lobbying — 4th Quarter - Amendment (BAN; SCI; TAX) via AMERICAN EXPRESS COMPANY — $460,000 LDA · Lobbying Filing Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed by a source-name match; verify the named party.View source (document specificity unverified) ↗
-
Lobbying — 4th Quarter - Report (BAN; SCI; TAX) via AMERICAN EXPRESS COMPANY — $500,000 LDA · Lobbying Filing Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed by a source-name match; verify the named party.View source (document specificity unverified) ↗
-
Lobbying — 3rd Quarter - Report (BAN; SCI; TAX) via AMERICAN EXPRESS COMPANY — $500,000 LDA · Lobbying Filing Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed by a source-name match; verify the named party.View source (document specificity unverified) ↗
-
Lobbying — 2nd Quarter - Report (BAN; SCI; TAX) via AMERICAN EXPRESS COMPANY — $270,000 LDA · Lobbying Filing Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed by a source-name match; verify the named party.View source (document specificity unverified) ↗
-
Lobbying — 1st Quarter - Report (BAN; SCI; TAX) via AMERICAN EXPRESS COMPANY — $450,000 LDA · Lobbying Filing Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed by a source-name match; verify the named party.View source (document specificity unverified) ↗
Securities disclosures
Showing 5 of 268
-
FWP filingSEC company filings listing (not a specific filing) ↗
Form FWP - Filing under Securities Act Rules 163/433 of free writing prospectuses
SEC · Filing Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Linked by SEC CIK 0000004962. -
Registration SEC · Registration Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Linked by SEC CIK 0000004962.Source link unavailable
-
8-K filingSEC company filings listing (not a specific filing) ↗
Form 8-K - Current report - Item 2.02 Item 7.01 Item 9.01
SEC · Filing Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Linked by SEC CIK 0000004962. -
10-Q filingSEC company filings listing (not a specific filing) ↗
Form 10-Q - Quarterly report [Sections 13 or 15(d)]
SEC · Filing Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Linked by SEC CIK 0000004962. -
8-K filingSEC company filings listing (not a specific filing) ↗
Form 8-K - Current report - Item 7.01
SEC · Filing Company role: Unknown / not established · The entity match does not establish the company's role in this record. 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.
461 additional records · Complete history adds every source group, date/source filters, exports, saved monitoring, and API access.