theexpressbnk[.]com

Policy Violations:
Section 2.1 of AUP: The domain theexpressbnk.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 3.2 of TOS: The registrar reserves the right to suspend or terminate services for any illegal activities, including fraud and deception, which are evident in the operation of this domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to phishing operations.
Anti-Phishing Act of 2004: This legislation specifically targets phishing schemes, making it illegal to use deceptive means to solicit sensitive information.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate action is advised to mitigate risks associated with hosting this phishing domain.