Moneta Intelligence Group has been conducting background checks for applicants with the New York State Department of Financial Services (NYSDFS) for more than 27 years.
Moneta has become a member of the New York Association of Mortgage Brokers, which is holding 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!
