Late Paperwork Costs Deutsche Bank In Tax Refund Appeal

Law360, New York (February 18, 2014, 3:48 PM EST) -- A paperwork omission from more than a decade ago has come back to haunt Deutsche Bank AG, which will miss out on eight months of interest on a $59 million tax refund because of the oversight, a Federal Circuit panel ruled Tuesday.

When the bank first filed its 1999 income tax returns, it did not include Form 8805 or 1042-S in its submission. The bank submitted the forms in an amended return 10 weeks later, but the IRS assessed that interest on the bank’s refund did...
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Case Information

Case Title

Deutsche Bank AG v. US

Case Number



Appellate - Federal Circuit

Nature of Suit

210 Land Condemnation (Diversity)

Date Filed

February 21, 2013

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