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AmFin Financial Agrees To Hand $170M Tax Refund To FDIC

By Jody Godoy · October 7, 2016, 7:58 PM EDT

The Federal Deposit Insurance Corp. dropped its suit seeking $170 million in tax refunds from AmFin Financial Corp. now that the reorganized bank has agreed to fork over the money, allowing...

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Documents

Case Information

Case Title

AmFin Financial Corporation

Case Number

1:09-bk-21323

Court

Ohio Northern

Nature of Suit

Date Filed

November 30, 2009

Case Title

Federal Deposit Insurance Corporation v. AmFin Financial Corporation et al

Case Number

1:11-cv-02574

Court

Ohio Northern

Nature of Suit

Bankruptcy Withdrawl

Date Filed

November 28, 2011

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AmFin Financial Agrees To Hand $170M Tax Refund To FDIC

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