Employer identification numbers are required by law, but the DOJ alleges American Express used “dummy” numbers to open cards for small businesses from 2015 to 2016. The DOJ said American ...

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 ...

The investigation found that the company's employees used "dummy" EINs ... and the first half of 2016. The new cards were used to replace an American Express co-branded credit card that was ...

American Express said on Thursday ... to let customers get credit cards without the required employer identification numbers by using “dummy” EINs like “123456788” through 2015 and 2016 ...

David Rae is a gay Financial Planner, president DRM Wealth Management. The American Express platinum card comes with many benefits, including an Equinox discount, but is ... [+] it really worht $ ...

American Express Merchant Services delivers payment processing and merchant account solutions. The company offers credit card processing, point-of-sale systems and fraud protection tools for ...

Jan. 16 (UPI) --American Express has agreed to pay nearly $109 million in fines related to deceptive marketing and false account allegations, the Justice Department announced Thursday. A release ...

NEW YORK (Reuters) -American Express said ... regulators by entering "dummy" employer identification numbers such as "123456788" when opening small business credit cards, to replace discontinued ...