AMB Financial Corp has announced that it has filed a Form 15 with the Securities and Exchange Commission to voluntarily deregister its common stock under the Securities Exchange Act of 1934, as amended. The par value of the common stock is $0.01 per share.

AMB Financial Corp. declared a cash dividend of $0.09 per share for the quarter ended June 30, 2008. The dividend will be payable on August 27, 2008 to shareholders of record on August 13, 2008.

AMB Financial Corp. reported earnings results for the quarter ended March 31, 2008. For the quarter ended March 31, 2008, net income was $89,000, or $0.09 per diluted share, compared to net income of $16,000, or $0.02 per diluted share reported for the quarter ended March 31, 2007. The increase in net income is attributable to an increase in net interest income and an increase in non-interest income, offset by increases in provision for loan losses, non-interest expenses and income taxes. Total interest income decreased by $92,000 to $2,466,000for the quarter ended March 31, 2008, as compared with the prior year. This decrease was the result of a $5.4 million decrease in the average balance of interest-earning assets to $155.7 million for the quarter ended March 31, 2008, as compared to $161.1 million for the quarter ended March 31, 2007, as well as a slight decrease in the average yield on interest-earning assets to 6.34% for the quarter ended March 31, 2008, as compared to 6.35% for the quarter ended March 31, 2007. The company also announced that it would pay a cash dividend of $0.09 per share for the quarter ended March 31, 2008. The dividend will be payable on May 23, 2008 to the shareholders of record on May 9, 2008.