Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Gibraltar Private Bank and Trust Company
Penalty: $4,000,000
Year: 2016
Date: February 25, 2016
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Violation Description: The Financial Crimes Enforcement Network announced the assessmentof a $4 million civil money penalty against Gibraltar Private Bank and Trust Company for willfully violating federal anti-money laundering laws, known collectively as the Bank Secrecy Act.
Level of Government: federal
Action Type: agency action
Agency: Treasury Department Financial Crimes Enforcement Network
Civil or Criminal Case: civil
Facility State: Florida
Facility City: Coral Gables
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.