A Florida regional bank on Thursday agreed to pay the U.S. Treasury Department $6.5 million to resolve allegations that long-term deficiencies in its compliance program helped facilitate a $1.2 billion Ponzi scheme. In separate civil monetary penalties, the Financial Crimes Enforcement Network (FinCEN) and Office of the Comptroller of the Currency (OCC) said that Gibraltar Private Bank & Trust failed to properly report as much as $558 million in suspicious transactions from 2009 to 2013, including transfers linked to former Florida attorney Scott Rothstein, who is serving a 50-year prison sentence for defrauding thousands of investors. "Incomplete and inaccurate" data...