# 2012-03-12 — Lal B. Singh

> Federal Reserve enforcement · **2012-03-12** · effective 2024-12-05 · terminated 2026-09-03



## Key facts

- **Action ID:** us-fed-2860ec80d18f10088847f0846797399bb18052d8
- **Subject:** Lal B. Singh
- **Banking organization:** 
- **Individual:** Lal B. Singh
- **Action type:** 2012-03-12
- **Effective date:** 2024-12-05
- **Termination date:** 2026-09-03

## Primary source

Federal Reserve enforcement actions: https://www.federalreserve.gov/supervisionreg/enforcement-actions.htm

## Citation

> Board of Governors of the Federal Reserve System, enforcement action us-fed-2860ec80d18f10088847f0846797399bb18052d8 against Lal B. Singh, 2012-03-12, effective 2024-12-05. Retrieved via AI Analytics 2026-09-04 from https://api.ai-analytics.org/fed-enforcement/us-fed-2860ec80d18f10088847f0846797399bb18052d8. Licensed CC0.

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*[Fed enforcement dataset](/datasets/fed-enforcement) · [Run full KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=Lal%20B.%20Singh) · CC0 1.0*