LOS ANGELES--(BUSINESS WIRE)--Glancy Prongay & Murray LLP (“GPM”) 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, by email to email@example.com, or visit our website at http://www.glancylaw.com. If you inquire by email please include your mailing address, telephone number and number of shares purchased.
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