USA v. Narinder Singh: Complaint (‘Unreported Offshore Accounts’)

Complaint to collect unpaid penalties of $590,000 that were imposed for “willful violations” of the Bank Secrecy Act by failing to disclose accounts at Union Bancaire Privée in Switzerland and Barclays Bank Plc in the United Kingdom in USA v. Narinder Singh at the U.S. District Court for the Southern District of New York.

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Pages: 13

Date: September 29, 2022

Defendants/Respondents: Narinder Singh

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Tax

Allegation: Fraud

Topics

United Kingdom

[ 1 more... ] [ top 5 ]

Keywords

Harbans Kaur Narinder Singh

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