|Company name||BofI Holding, Inc.|
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 firstname.lastname@example.org, or telephone at (212) 355-4648, or by filling out the contact form below. There is no cost or obligation to you.