BofI settlements

BofI Holding — now operating as Axos Financial — was the subject of a securities class action settlement covering investors who purchased BofI common stock, call options, or sold put options between September 4, 2013, and October 13, 2015. The $14,100,000 settlement fund was established to compensate shareholders who alleged material misrepresentations during that period. The claim deadline passed on November 7, 2022; this record is maintained here for historical reference.

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Bofi

BofI Holding (now Axos Financial) was sued by investors after a whistleblower alleged the online bank concealed regulatory and lending problems, and the case settled for a $14,100,000 fund covering stock, call options, and put options traded between September 4, 2013 and October 13, 2015. Attorneys' fees, litigation costs, and administration costs were deducted before the remainder went to investors who filed claims. The claim deadline passed in November 2022, closing the case.

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