Background investigations for the NY State Banking Department must be completed by a licensed investigative agency approved by the State Banking Department in NY State. Inter-Pro Investigations is a licensed Private Investigator company in NY and is approved to conduct such investigations by the Banking Department. We have been conducting Banking Licensing Investigations for over 10-years.
One of our areas of
specialty in Investigative Practice is conducting Background Investigations for
the New York State Banking Department. We have a clear understanding as to what
the Banking Department requires in a Background Investigation Report and we aim
to comply with their standard requirements, whenever we submit a Background
Report on behalf of any applicant for a NY Banking License.
Click here if you require a Background Investigation.
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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.