NEW YORK (AP) — American Express has agreed to pay more than $138 ... Harry Chavis, a special agent in charge at the Internal Revenue Service’s office in New York, said the company “misled their ...
The New York-based financial giant provided inaccurate tax advice to customers and potential customers on wire products ...
Under a nonprosecution agreement the company is to pay a $77.6 million fine and forfeit $60.7 million for the revenue that could have been owed from its Payroll Rewards and Premium Wire programs.
American Express said it will pay $230 million to resolve federal investigations into deceptive sales tactics and recordkeeping violations involving small business credit card and wire transfer ...
American Express agrees to pay $138 million to settle allegations of misleading tax advice, prompting reforms in its sales ...
American Express has agreed to pay $230 million to settle charges in two cases brought by federal officials.The financial ...
The Justice Department said the company misrepresented its credit card rewards and fees and made false claims about the tax ...
American Express (NYSE:AXP) shares moved higher Friday, on word the financial giant will pay a total of about $230 million to resolve federal wire fraud investigations and to settle civil allegations ...