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Feds Drop Suit After UBS Produces Singapore Bank Records

By Carolina Bolado · June 23, 2016, 5:24 PM EDT

The federal government said Wednesday it has dropped an enforcement action against UBS AG after the Swiss bank agreed to cooperate with an Internal Revenue Service investigation into an American taxpayer...

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Case Information

Case Title

United States of America v. UBS AG

Case Number

1:16-mc-20653

Court

Florida Southern

Nature of Suit

Tax Suits: IRS-Third Party

Date Filed

February 23, 2016

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