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.