Violation Tracker Individual Record
Company:Gibraltar Private Bank & Trust Co.
Date:February 23, 2016
Offense Group:financial offenses
Primary Offense:banking violation
Secondary Offense:anti-money-laundering deficiencies
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 City:Coral Gables
HQ Country of Parent:USA
HQ State of Parent:Florida
Ownership Structure of Parent:privately held
Major Industry of Parent:financial services
Specific Industry of Parent:banking
Source of Data:
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