American Express has agreed to pay $230 million to settle charges in two cases brought by federal officials.The financial services firm will pay $138 m
American Express has agreed to pay more than $138 million to resolve a wire fraud investigation related to its sales and marketing practices.
American Express agrees to pay $138 million to settle allegations of misleading tax advice, prompting reforms in its sales practices.
The New York-based financial giant provided inaccurate tax advice to customers and potential customers on wire products mainly aimed at small and mid-size businesses, New York tax officials said. View
The American Express settlement follows recent agreements by Mastercard and Block to settle claims from prosecutors or regulators.
For a steep price, the original premium card gives you 5X points on certain flights and hotel stays, hundreds of dollars a year in credit for travel and shopping, and a suite of perks for high-end ...
American Express has agreed to pay more than $138 million to resolve a wire fraud investigation related to its sales and marketing practices, federal authorities announced Thursday.
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American Express was also accused of charging up to 3.5 percent wire service fees, far above their competitors ... The deal includes a $77.7 million fine and forfeiture of $60.7 million in net revenue from wire products sales. American Express also ...
The American Institute of CPAs (AICPA) has expressed strong support for new bipartisan legislation that would empower the Internal Revenue Service (IRS) to extend federal tax deadlines following state-declared disasters.
This comes a day after Trump instructed his commerce and treasury departments to investigate the causes of America’s “large and persistent” annual trade deficits in goods and announced a new ‘External Revenue Service (ERS)’ to collect tariffs from foreign governments.