Feds investigating Gibraltar Private Bank & Trust

April 9, 2015 11:56 PM

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Feds investigating Gibraltar Private Bank & Trust

Gibraltar Private Bank & Trust is under federal investigation for possible violations of the Bank Secrecy Act and related anti-money laundering requirements.

“The Bank cannot at this time predict the results of such investigations, whether penalties or fines will be sought, and, if so, the amounts of any proposed penalties or fines,” the bank wrote in an annual report to its shareholders released March 19.

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