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      Premium Finance Agency, Change in Control
 
Hide details for Permit InformationPermit Information
Permit ID: BANK-0106 Agency Code: 0700
 
Agency Name: Financial Services, Department of (Banking Industry)
 
Permit Name: Premium Finance Agency, Change in Control
 
Permit Description: Obtains regulatory approval for change in control of a licensed premium finance agency.
 
Application Form: Application for License as a Premium Finance Company
.
Form Number/Date: DFSPF
 
Downloadable Application Form: http://dfs.ny.gov/banking/ialfpfac.pdf, http://dfs.ny.gov/banking/ialfpfi.htm
 
Apply Online: Not Available

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Show details for Fees and RequirementsFees and Requirements
Hide details for ProcessingProcessing
Average Application Processing: Initial: 90 Days
 
Renewal: 0 Days
 
 
Common Denial Reasons: Insufficient information, Incorrect information, Lack of qualifying experience
 
Permit Term: One-time Explain:
 
Renewable: No How Often:
 
Automatically Sent: No Explain:
 
Grace Period: No Explain:
 
Late Penalty: No Explain:
 
Application Submittal: Facsimile/Photocopy, Mail, In Person
 
Comments:

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