Background checks to satisfy the NY Department of Financial Services

Companies looking to organize as lending institutions in New York must hire a private investigator to conduct background checks on their officers.   Not many PI firms have experience with this work, but you can get a list of firm who do by calling the New York Department of Financial Services.  I added the phone number to the “Department of Financial Services” section of the New York State – Executive Branch – Agencies and Offices entry.

Call the DFS (212-709-1594) to get a list of PI firms that have completed these reports in the past.

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About zimmermansguide

zimmermansguide is the WordPress username for Andy Zimmerman, the author of Zimmerman's Research Guide. Over the years people have asked me for a way to follow the changes to the Guide. The ZRG Blog is written for anyone who would really like to know.
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