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NYS DFS Background Check Consent Form

Choose this form to commence your New York State Department of Financial Services Background Check with Moneta.  If you have already completed your NYS DFS Personal Questionnaire, you do not need to complete the entire form; simply attach your completed questionnaire to our form,  This form is short and will take about 3-5 minutes to complete, sign, and submit.  A third party can complete the form for you, BUY you must sign it (to with FCRA).  

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