In the Matter of Gibraltar Private Bank and Trust Company
type: Action
additional type: https://schema.org/LegalForceStatus
start time: 2016-02-25
description: FinCEN enforcement action against Gibraltar Private Bank and Trust Company (Depository Institutions). Matter 2016-01, released 2016-02-25. Bank Secrecy Act / anti-money-laundering violations.
agent: Gibraltar Private Bank and Trust Company
citation: Consent Order PDF
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://www.fincen.gov/news/enforcement-actions
source organization: US Department of the Treasury — Financial Crimes Enforcement Network
publisher: AI Analytics

PropertyValue
property ID: FinCEN Matter Number
value: 2016-01

AI Analytics
type: Organization