PRE LICENSING / REGULATORY

Licensing Background Checks

SERVICES> NYS DFS / PRE LICENSING / REGULATORY

A background check category of its own, Moneta has been providing Clients with independent assignments to the New York State Department of Financial Services (NYSDFS) for more than 30 years.

We work with mortgage bankers, mortgage brokers, mortgage loan servicers, mortgage loan originators, and other financial institutions who are serious about their data's security, and about seasoned investigators who provide quality investigative background checks/reports, and maintain professional, longtime relationships with NYS DFS Bank Examiners.

Your Sensitive Information

NYS DFS Personal Questionnaire is filled with your sensitive information. Do not hand it over to just any background checking company. Aside from your SSN, DL, and home address, the application discloses the names and contact information of your parents, your spouse, your children, and your professional references. That data must be secured by a company that has passed the recent, rigorous compliance standards of the CFPB, like Moneta Intelligence Group.

Our Promise. Moneta will-

Guide you seamlessly through the background check process with our extensive knowledge of the requirements

Conduct your background check with the gold standard in data security, research, and reporting.

Become your liaison with Bank Examiners.

Ensure your background check package gets to the examiner securely and on time.

Stay in contact with you and the examiner until your application process is complete.

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Fees (no hidden or surprise costs )

Moneta provides the most comprehensive and cost-effective background check packages in the industry.

Moneta's fees range from $3,100 to $3,500 for New York State.

If that is too pricey for you, consider the exorbitant cost of your sensitive data suspended in the e-mail box of a firm somewhere, reviewed by who knows, for less money. Consider a potential disgruntled employee that has your home address, your family information, and that of your colleagues. Look, you need a firm --

that has been in business for a long time
whose staff and work quality the NYS DFS has relied on for a long time
whose company is headquartered in Manhattan, where the DFS is located

The firm is Moneta Intelligence Group.