We found a case in a San Diego court called BofI Federal Bank v. Golub, that shows that BOFI has been aware for quite some time of the existence of yet another “alleged whistleblower” and yet the company has not made any disclosure regarding this matter to investors. Needless to say, we think this finding is a BIG deal and is arguably the most “material” development related to the company since the first whistleblower case from October 2015.

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