# OCC CMP action 2018-060
> **Gibraltar Private Bank & Trust Co.** · Individual · 2018-06-21 · **$15K** penalty
## Action
- **Document number:** 2018-060
- **Docket number:** AA-EC-2018-27
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2018-06-21
- **Civil money penalty:** $15K
## Respondent
- **Bank:** Gibraltar Private Bank & Trust Co.
- **Individual:** Elden LeGaux
- **Charter number:** 708007
- **Location:** Coral Gables, FLORIDA
## Subjects

BSA/AML|Customer/Enhanced Due Diligence (CDD/EDD)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2018-060)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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