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.


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.
This entry was posted in States - Executive Branch. Bookmark the permalink.

Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )


Connecting to %s