# OCC Prohibition action 2015-126
> **Gibraltar Private Bank & Trust Co.** · Individual · 2015-12-01
## Action
- **Document number:** 2015-126
- **Docket number:** AA-EC-2015-91
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 2015-12-01
## Respondent
- **Bank:** Gibraltar Private Bank & Trust Co.
- **Individual:** John W. Harris
- **Charter number:** 708007
- **Location:** Coral Gables, FLORIDA
## Subjects

Breach of Fiduciary Duty|BSA/AML|Customer/Enhanced Due Diligence (CDD/EDD)|Insider Issues|Lending Issues|Overdrafts|SAR/CTR Monitoring/Filing Issue

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2015-126)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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