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Violation Tracker Individual Record

Company: Gibraltar Private Bank & Trust Co.
Penalty: $2,500,000
Year: 2016
Date: February 23, 2016
Offense Group: financial offenses
Primary Offense: banking violation
Secondary Offense: anti-money-laundering deficiencies
Violation Description: The Office of the Comptroller of the Currency announced a $2.5 million civil money penalty against Gibraltar Private Bank and Trust Company, Coral Gables, Fla., for violations of the Bank Secrecy Act.
Level of Government: federal
Action Type: agency action
Agency: Office of the Comptroller of the Currency
Civil or Criminal Case: civil
Facility State: Florida
Facility City: Coral Gables
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.