# OCC CMP action 2016-018
> **Gibraltar Private Bank & Trust Co.** · Institution · 2016-02-23 · **$2.50M** penalty
## Action
- **Document number:** 2016-018
- **Docket number:** AA-EC-2015-104
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2016-02-23
- **Civil money penalty:** $2.50M
## Respondent
- **Bank:** Gibraltar Private Bank & Trust Co.
- **Charter number:** 708007
- **Location:** Coral Gables, FLORIDA
## Subjects

BSA Program Violation / 12 CFR 21.21|BSA SAR Violation / 12 CFR 21.11 or 163.180|BSA Violation Cited|BSA/AML|Noncompliance with Enforcement Action|SAR/CTR Monitoring/Filing Issue

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2016-018)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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