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 mboxerman@marcusboxerman.com.
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.
This press release may be considered Attorney Advertising in some
jurisdictions under the applicable law and ethical rules.
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