Company name BofI Holding, Inc.
Stock symbol BOFI
Status Under Investigation

NEW YORK, March 31, 2017 – BBragar Eagel & Squire, P.C. is investigating possible claims against BofI Holding, Inc. (NASDAQ: BOFI).  Our investigation concerns potential breach of fiduciary duty and securities claims.

On March 31, 2017, the New York Post reported that “[f]ederal agents are conducting a probe into possible money laundering at online lender Bank of Internet.” According to the article, the SEC and the Treasury Department are also involved, and the probe is centered on regulatory filings made by BofI to the Office of the Comptroller of the Currency.

If you purchased or otherwise acquired BofI securities and suffered a loss, have information, 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 Brandon Walker, Esq. by email at, or telephone at (212) 355-4648, or by filling out the contact form below. There is no cost or obligation to you.

First name*

Last name*

City, state, ZIP code

Email address*

Daytime phone

Evening phone

Purchase Date

No. of Shares

Purchase Price

Purchase Date

No. of Shares

Purchase Price

Join action?

Call to provide more information: Tel: (212) 308-5858

Please list below any additional transactions in this security:

Additional comments

The submission of this form does not create an attorney-client relationship, nor any obligation on the part of Bragar Eagel & Squire, P.C., or you to file a legal action. Any information you submit will be maintained as confidential. If Bragar Eagel & Squire, P.C., in its sole discretion, believes that you might be an appropriate class representative, Bragar Eagel & Squire, P.C., will contact you to discuss the matter and to determine whether to establish an attorney client relationship.