NEW YORK--(BUSINESS WIRE)--Bragar Eagel & Squire, P.C. is investigating possible claims against BofI Holding, Inc. (NASDAQ:BOFI). Our investigation concerns possible violations of the federal securities laws.
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 U.S. Securities and Exchange Commission 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.
Following this news, BofI shares fell $1.45 per share, or over 5.25%, to close at $26.13 on March 31, 2017.
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 investigations@bespc.com, or telephone at (212) 355-4648, or by filling out this contact form. There is no cost or obligation to you.
Bragar Eagel & Squire, P.C. is a New York-based law firm concentrating in commercial and securities litigation. For additional information concerning our investigation into BofI, please go to www.bespc.com/bofi. For additional information about Bragar Eagel & Squire, P.C., please go to www.bespc.com.
