# OCC C&D action 2016-061
> **Gibraltar Private Bank & Trust Co.** · Individual · 2016-05-03
## Action
- **Document number:** 2016-061
- **Docket number:** AA-EC-2015-93
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Individual
- **Action date:** 2016-05-03
## Respondent
- **Bank:** Gibraltar Private Bank & Trust Co.
- **Individual:** Lisa Ellis
- **Charter number:** 708007
- **Location:** Coral Gables, FLORIDA
## Subjects

BSA/AML|SAR/CTR Monitoring/Filing Issue|Unsafe or Unsound Practices (Other)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2016-061)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*