• Moneta Background Checks

"Quick" "Cheap" "1-2-3" "Efficient"


Would you hire a surgeon who said they were quick and cheap? Probably not. Be wary of of vetting services using such descriptions. They're just a few terms that definitely do not describe quality background checking/vetting services.


Our motto is "Moneta keeps you informed and out of headlines." No, we're not a PR agency. Like many other firms, Moneta's experienced, diligent team of investigators conduct extensive background checks, that keep you out of headlines like this one:




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  • Moneta Background Checks

Excited to announce that Moneta will be attending the PBSA Mid-Year Legislative & Regulatory Conference in Arlington, VA. There are so many changes taking place, two of which the PBSA just reported (see below):


CALIFORNIA DOB REDACTION

CURRENT COURT POLICIES IN CALIFORNAI MOVE TO LIMIT BACKGROUND SCREENING AND PLACE PUBLIC SAFETY AT RISK.

A decision by the California Court of Appeal has resulted in CA Courts refusing to respond to research requests, limit the number of queries that can be made in person, or limit the amount of PII provided when a potential record is found. These decisions are being implemented in CA Courts across the state with little to no notice and are impacting public records research and reporting.

MICHIGAN STATE COURT REGISTRATION NOW OPEN! Michigan court researchers will use this registration site to enter the required information which will then be referenced by courts in Michigan. This will determine which users are authorized to obtain access to identifiers when searching records.


https://thepbsa.org/government-relations/dob-redaction-information1/


  • Moneta Background Checks

Moneta Intelligence Group has been conducting background checks for applicants with the New York State Department of Financial Services (NYS DFS) for more than 25 years.


After all of these years, Moneta has become a member of the New York Association of Mortgage Brokers, which is holdings its 34th Annual Regulatory Compliance Conference & Trade Show. We are excited to attend this event, where the NYSDFS's Rholda Ricketts will be a guest speaker.


Here is a link to the Conference, lets meet up!