CHICAGO--(BUSINESS WIRE)--Marcus & Boxerman announces that it is investigating claims of potential misrepresentations by BofI Holding, Inc. (“BofI” or the “Company”) (Nasdaq: BOFI). The investigation will focus on whether the Company and its officers violated securities laws by issuing misleading statements and/or failing to disclose material information to investors.
To participate in this class action lawsuit, please contact Michael Boxerman, Esquire, of Marcus & Boxerman, at 312-216-2730, or via email at firstname.lastname@example.org.
The investigation will focus on whether the Company made false and/or misleading statements and/or failed to disclose that: (1) BofI’s internal controls were frequently disregarded; (2) BofI’s borrowers included foreign nationals who should have been off-limits under federal anti-money-laundering laws; (3) many BofI accounts lacked required tax identification numbers; and (4) BofI fired an internal auditor who raised these issues to management and to federal regulators.
No class has been certified in the above action. Until a class is certified, you are not considered represented by an attorney. You may also choose to do nothing and be an absent class member.
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