The Coral Gables-based bank gets out from under special federal regulatory oversight after serving as a conduit in disbarred attorney Scott Rothstein's Ponzi scheme.
June 28, 2017 at 01:00 PM
1 minute read
Gibraltar Private reported Wednesday that the U.S. Office of the Comptroller of the Currency lifted its consent order issued in 2014.
The Coral Gables-based bank, formerly Gibraltar Private Bank & Trust Co., was fined $4 million last year by federal regulators for willfully violating federal anti-money laundering laws as part of disbarred attorney Scott Rothstein’s $1.2 billion Ponzi scheme. The bank previously settled several Rothstein-related lawsuits.
Presented by BigVoodoo
Law firms & in-house legal departments with a presence in the middle east celebrate outstanding achievement within the profession.
The premier educational and networking event for employee benefits brokers and agents.
The Legal Intelligencer honors lawyers leaving a mark on the legal community in Pennsylvania and Delaware.
Atlanta s John Marshall Law School is seeking to hire one or more full-time, visiting Legal WritingInstructors to teach Legal Research, Anal...
Shipman is seeking an associate to join our Labor & Employment practice in our Hartford, New Haven, or Stamford office. Candidates shou...
Evergreen Trading is a media investment firm headquartered in NYC. We help brands achieve their goals by leveraging their unwanted assets to...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
