OCC CMP action against Gibraltar Private Bank & Trust Co.
type: Action
additional type: https://schema.org/LegalForceStatus
description: OCC enforcement matter 2018-060 against Gibraltar Private Bank & Trust Co.. Subjects: BSA/AML|Customer/Enhanced Due Diligence (CDD/EDD). Civil money penalty: $15K.
agent: Office of the Comptroller of the Currency
object: Gibraltar Private Bank & Trust Co.
result: MonetaryAmount
  currency: USD
  value: 15000
citation: DigitalDocument
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://apps.occ.gov/EASearch/Document/Download
source organization: Office of the Comptroller of the Currency
publisher: AI Analytics

PropertyValue
property ID: OCC Document Number
value: 2018-060

AI Analytics
type: Organization