BofI Holding, Inc.
|Company Name||BofI Holding, Inc.|
The Firm is investigating potential claims on behalf of investors of BofI Holding, Inc. (“BofI” or the “Company”) (NASDAQ: BOFI) concerning the Company and its officers’ possible violations of federal securities laws.
On March 31, 2017, the New York Post issued a report claiming that "federal agents are conducting a probe into possible money laundering at online lender Bank of Internet." The report mentions that both the Securities and Exchange Commission and Treasury Department are involved in the investigation, which revolves around regulatory filings submitted by BofI to the Office of the Comptroller of the Currency.
On this news, shares of BofI have fell over 5% on March 31, 2017.
If you purchased BofI securities, have information or would like to learn more about these claims, or have any questions concerning this announcement or your rights or interests with respect to these matters, please contact Lesley Portnoy, Esquire, of GPM, 1925 Century Park East, Suite 2100, Los Angeles, California 90067 at 310-201-9150, Toll-Free at 888-773-9224 or by email to firstname.lastname@example.org. If you inquire by email please include your mailing address, telephone number and number of shares purchased.
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If you suffered a loss on your BofI Holding, Inc. investments or would like to inquire about joining an action to recover your loss under the federal securities laws, please complete the form below.
An attorney will contact you at no cost to provide you information about joining the action and answer your questions. Please note that submission of this form does not by itself form an attorney-client relationship nor does filing out this form mean you have joined any lawsuit.