Banking Background Checks NY - Dept of Financial Services

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

http://www.dfs.ny.gov/banking/background_report_instructions.pdf

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 Investigative Background Report: $750.00/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 $750.00 / individual applicant, plus any administrative fee, which an educational institution may charge for releasing a Student Transcript or for an electronic Employment Verification charged by Equifax "The Worknumber."

Inter-Pro Investigations

As for our NYS Banking Investigation package

Need a Lawyer to help you obtain a Banking License?

Offit Kurman Attorneys At Law

1460 Route 9 North, Suite 300

Woodbridge, NJ 07095

Telephone: 732.218.1800

http://www.offitkurman.com

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

Levy & Watkinson, a New Jersey law firm devoted to representing the mortgage industry in the New Jersey metropolitan area, is pleased to announce that it is joining Offit Kurman Attorneys At Law, a full service law firm located in the mid-Atlantic Region. E. Robert Levy and Wayne Watkinson, partners in Levy & Watkinson, will join Offit Kurman as principals and as members of the firm’s Financial Institutions Regulatory Practice Group.

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.

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.