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American Express Co – ‘10-K’ for 12/31/07 – EX-23.1

On:  Thursday, 2/28/08, at 5:21pm ET   ·   For:  12/31/07   ·   Accession #:  1193125-8-42043   ·   File #:  1-07657

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 2/28/08  American Express Co               10-K       12/31/07   10:2.5M                                   RR Donnelley/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML    547K 
 2: EX-10.13    Form of Award Agreement for Executive Officers        15±    60K 
 3: EX-10.14    Form of Award Agreement for Executive Officers         9±    40K 
 4: EX-12       Computation in Support of Ratio of Earnings to      HTML     22K 
                          Fixed Charges                                          
 5: EX-13       Portions of the Company's 2007 Annual Report to     HTML   1.75M 
                          Shareholders                                           
 6: EX-21       Subsidiaries of the Company                            6±    30K 
 7: EX-23.1     Consent of Pricewaterhousecoopers LLP               HTML     10K 
 8: EX-31.1     Certification of Kenneth I. Chenault, Chief         HTML     12K 
                          Executive Officer                                      
 9: EX-31.2     Certification of Daniel T. Henry , Chief Financial  HTML     12K 
                          Officer                                                
10: EX-32.1     Section 906 CEO and CFO Certifications              HTML     11K 


EX-23.1   —   Consent of Pricewaterhousecoopers LLP


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  Consent of PricewaterhouseCoopers LLP  

Exhibit 23.1

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

We hereby consent to the incorporation by reference in the Registration Statements (Form S-8 No. 2-46918, No. 2-59230, No. 2-64285, No. 2-73954, No. 2-89680, No. 33-01771, No. 33-02980, No. 33-28721, No. 33-33552, No. 33-36442, No. 33-48629, No. 33-62124, No. 33-65008, No. 33-53801, No. 333-12683, No. 333-41779, No. 333-52699, No. 333-73111, No. 333-38238, No. 333-98479; and No. 333-142710; Form S-3 No. 2-89469, No. 33-43268, No. 33-50997, No. 333-32525, No. 333-45445, No. 333-47085, No. 333-55761, No. 333-51828, No. 333-113768, No. 333-117835 and No. 333-138032) of American Express Company of our report dated February 25, 2008, relating to the consolidated financial statements and the effectiveness of internal control over financial reporting, which appears in the Annual Report to Shareholders, which is incorporated by reference in this Annual Report on Form 10-K. We also consent to the incorporation by reference of our report dated February 25, 2008, relating to the financial statement schedule, which appears in this Form 10-K.

 

/s/ PricewaterhouseCoopers LLP

New York, New York

February 25, 2008


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:2/28/08
2/25/084,  PRE 14A
For Period End:12/31/0711-K,  4,  5,  5/A,  NT 11-K
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Filing Submission 0001193125-08-042043   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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