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US Drops $835K FBAR Suit Against Texas Broker

By Anna Scott Farrell (July 6, 2023, 4:17 PM EDT) -- The U.S. dropped a lawsuit Thursday that sought $835,000 in penalties against a Texas customs broker for failing to report his Mexican bank accounts, with the government saying a U.S. Supreme Court ruling has reduced the bill to $80,000, which the broker has paid....

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