• AmEx
• 15 Feb, 2021

A regulatory filing on Friday (Feb. 12) indicated that AmEx said that it received a grand jury subpoena in January from the U.S. Attorney’s Office for the Eastern District of New York over its sales practices for its small business credit cards. The filing also indicated that AmEx got a Civil Investigative Demand (CID) from the Consumer Financial Protection Bureau (CFPB) asking for sales practices’ data relating to consumers.
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