NY Banking Investigation

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Inter-Pro Investigations
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Private Investigator - New York

Contact information:
NEW YORK STATE BANKING DEPARTMENT
LICENSED FINANCIAL SERVICES DIVISION


1 State Street Plaza, 5th Floor
New York, NY 10004-1511

1-877-226-5697



BACKGROUND REPORT CERTIFICATION REQUIREMENTS AND CHECKLIST

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.

Price: $650.00/each applicant

Click here if you require a Background Investigation.

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Need a Lawyer to help you obtain a Banking License?
THOMAS LAW FIRM, P.C.
HERBERT H. THOMAS PC.
8080 NORTH CENTRAL EXPRESSWAY
SUITE 890
DALLAS, TEXAS 75206
(214) 692-7611 (VOICE) or (214)692-7613 (FAX)
E-mail: hhthomas@msn.com

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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.   
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