PRIVATE INVESTIGATOR NEW YORK * NY * INTER-PRO INVESTIGATIONS

NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES BACKGROUND INVESTIGATION

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NEW YORK STATE DEPARTMENT  OF FINANCIAL SERVICES BACKGROUND INVESTIGATION

Contact information:
NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES


One State Street
New York, NY 10004-1511

1-877-226-5697

(212) 709-3500

BACKGROUND REPORT CERTIFICATION REQUIREMENTS AND CHECKLIST

Budget Planner

Mortgage Banker

Check Casher

Mortgage Broker

Licensed Lender

Mortgage Loan Servicer

Money Transmitter

Chartered Bank License

Premium Finance Agency

Sales Finance Company

If you are planning to organize any of the financial services entity listed above which is supervised by DFS, an investigative background report will be required.

Background investigations for the New York State Department of Financial Services (formerly NYS Banking Department) must be completed by an independent licensed private investigation company. Inter-Pro Investigations is a licensed private investigation company in the State of New York and is authorized pursuant to Article 7 of the General Business Law to conduct such investigations.

One of our areas of specialty in investigative practice is conducting background investigations required by the New York State Department of Financial Services. We have a clear understanding of their mandated rules and procedures to complete a background investigative report and we aim to comply with their standard requirements whenever we submit a background report on behalf of an applicant seeking a NY DFS license for their business.

Inter-Pro Investigations has been conducting Financial & Banking licensing background investigations for over 10-years.

PROCESS & COSTS
Service rate for a Background Report: $650.00/each person (applicant).

This comprehensive investigation takes approximately 30 to 60 days to complete and we will send the final report directly to the New York State  Banking Department. The complete investigative service cost $650./individual applicant, plus any administrative fee, which an educational institution may charge for releasing a student transcript.  

Inter-Pro Investigations
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Private Investigator - New York

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Need a Lawyer to help you obtain a Banking License?

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Levy & Watkinson, P.C.

1460 Route 9 North, Suite 300

Woodbridge, NJ 07095

Telephone: 732-404-1128

Facsimile: 732-404-1129

www.levywatkinson.com

Serving clients in New Jersey, New York, Pennsylvania, and nationwide.


In New Jersey and across the nation, the lawyers at Levy & Watkinson have earned a reputation as leaders in the mortgage compliance and mortgage licensing area. Working first in the New Jersey Department of Banking and Insurance, Wayne A. Watkinson and E. Robert Levy now advise mortgage industry clients in ways to minimize and deal with compliance risks. Supported by attorney Janet A. Sofield, they provide focused legal solutions in all aspects of mortgage lending law. Richard B. Gelfond assists financial institutions and title agencies with residential and commercial real estate closings and title reviews.

For a consultation with a mortgage licensing lawyer, or to learn more about mortgage banking licensing seminars, call Levy & Watkinson at 732-404-1128 or contact us online.

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THOMAS LAW FIRM, P.C.
HERBERT H. THOMAS PC.

8080 NORTH CENTRAL EXPRESSWAY

9400 North Central Expressway, Suite 401
Dallas, TX 75231

(214) 692-7611 (VOICE) or (214)692-7613 (FAX)
E-mail:
hhthomas@msn.com

Herb Thomas, attorney and recognized authority in mortgage licensing, can assist you in structure, design and planning of complex corporate transactions or complicated credit or criminal hurdles. Your investors and owners have too much at risk on the startup of your business not to get the best advice available. He has 37 years of tax, corporate and real estate law experience and 17 years of national mortgage licensing experience. He is a published author on mortgage loan officer-branch licensing and automated mortgage licensing software. If you need skilled licensing analysis and advice on lead generation, wholesale lending, mergers/acquisitions, mortgage banking, exemptions, servicing, loan officers and branches, Herb is uniquely qualified. Call Herb today at (214)-692-7611 to schedule a conference.

Herb Thomas, attorney and recognized authority in mortgage licensing, can assist you in structure, design and planning of complex corporate transactions or complicated credit or criminal hurdles. Your investors and owners have too much at risk on the startup of your business not to get the best advice available. He has 37 years of tax, corporate and real estate law experience and 17 years of national mortgage licensing experience. He is a published author on mortgage loan officer-branch licensing and automated mortgage licensing software. If you need skilled licensing analysis and advice on lead generation, wholesale lending, mergers/acquisitions, mortgage banking, exemptions, servicing, loan officers and branches, Herb is uniquely qualified. Call Herb today at (214)-692-7611 to schedule a conference.