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| Premium Finance Agency, Change in Control |
 Permit Information
| Permit ID: |
BANK-0106 |
Agency Code: |
0700 |
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| Agency Name: |
Financial Services, Department of (Banking Industry) |
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| Permit Name: |
Premium Finance Agency, Change in Control |
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| Permit Description: |
Obtains regulatory approval for change in control of a licensed premium finance agency. |
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| Application Form: |
Application for License as a Premium Finance Company |
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| Form Number/Date: |
DFSPF Rev 10.03.2011 |
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| Downloadable Application Form: |
http://dfs.ny.gov/banking/ialfpfac.pdf, http://dfs.ny.gov/banking/ialfpfi.htm |
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| Apply Online: |
Not Available |
 Authority
Fees and Requirements
Processing
| Average Application Processing: |
Initial: |
90 |
Days |
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Renewal: |
0 |
Days |
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| Common Denial Reasons: |
Insufficient information, Incorrect information, Lack of qualifying experience |
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| Permit Term: |
One-time |
Explain: |
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| Renewable: |
No |
How Often:
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| Automatically Sent: |
No |
Explain: |
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| Grace Period: |
No |
Explain: |
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| Late Penalty: |
No |
Explain:
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| Application Submittal: |
Facsimile/Photocopy, Mail, In Person |
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Comments:
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Licensing/Application Inquiries
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