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NYS Banking License Background Investigation & Certificatication
In order to comply with the New York State Banking Department which requires a background investigation on the applicant, we will work with the applicant and provide a complete investigative report which includes:
- Comprehensive Credit Report/History
- Civil Court and Bankruptcy Court Records
- Criminal Records
- Education Records
- Employment History
- Professional and Personal References
- Media History, if applicable
- Regulatory history, if applicable
- Department of Motor Vehicle Records
- All Judgments and Liens Filed with the County Clerk
- Licenses Granted by any Governmental Agency or Judicial Body
- Listing of all Credit Relationships
- Bank References
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