BENSALEM, Pa.--(BUSINESS WIRE)--Law Offices of Howard G. Smith announces an investigation on behalf of investors of BofI Holding, Inc. (“BofI” or the “Company”) (NASDAQ: BOFI) concerning the Company and its officers’ potential violation 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 mentioned 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, BofI shares fell more than 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 Howard G. Smith, Esquire, of Law Offices of Howard G. Smith, 3070 Bristol Pike, Suite 112, Bensalem, Pennsylvania 19020 by telephone at (215) 638-4847, toll-free at (888) 638-4847, or by email to firstname.lastname@example.org, or visit our website at www.howardsmithlaw.com.
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