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 »  Home  »  Investigative Resources  »  N.Y. Law Enforcement Agencies  »  New York State Banking Department
New York State Banking Department
By Administrator - CriminalDivision.Com | Published  08/20/2007 | N.Y. Law Enforcement Agencies | Unrated


Conducts investigations into criminal activity involving State-chartered institutions and licensed entities. Interacts with other regulatory, law enforcement and prosecution agencies. Monitors compliance with the Bank Secrecy Act and conducts background investigations in connection with applications for charters and licenses.

New York State Banking Department
Criminal Investigations Bureau
One State Street (6th Fl)
New York, NY 10004
(212) 709 – 3540
Fax: (212) 709-3555