# OCC C&D action 2014-128
> **Gibraltar Private Bank & Trust Co.** · Institution · 2014-10-16
## Action
- **Document number:** 2014-128
- **Docket number:** AA-EC-2014-13
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2014-10-16
- **Termination date:** 2017-06-26
## Respondent
- **Bank:** Gibraltar Private Bank & Trust Co.
- **Charter number:** 708007
- **Location:** Coral Gables, FLORIDA
## Subjects

Audit|Board / Management Oversight|BSA Independent Testing/Audit|BSA Internal Controls|BSA Officer|BSA Risk Assessment|BSA Training|BSA/AML|Capital|Customer/Enhanced Due Diligence (CDD/EDD)|External Audit |Noncompliance with Enforcement Action|SAR/CTR Monitoring/Filing Issue|Strategic Planning

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2014-128)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*