The City of New York Department of Investigation 80 Maiden Lane, 17th Floor New York, NY 10038 (212) 8255911Financial Background Investigation Questionnaire You are required to complete this questionnaire.
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How to fill out the NY Financial Background Investigation Questionnaire online
Completing the NY Financial Background Investigation Questionnaire is a crucial step in your background investigation process. This guide provides a comprehensive overview of how to effectively fill out the form online, ensuring that all information is submitted accurately and efficiently.
Follow the steps to successfully complete the questionnaire online.
- Click ‘Get Form’ button to access the questionnaire and open it in your preferred online editor.
- Begin with the personal information section. Fill in your full name, date of birth, and place of birth accurately. Ensure no fields are left blank; use 'N/A' where applicable.
- Move to the assets section. Here, you will list all bank, brokerage, and investment accounts, including the institution name and current balance for each. If needed, use the provided addendum for additional information.
- Complete the retirement accounts and annuities section. Include details about all retirement accounts and their approximate current values.
- Next, report on any foreign financial interests that you or your spouse may have. Detail the types of interests and their values in U.S. dollars.
- Include information about any debts owed to you by individuals, along with their relationship to you and the relevant details of the loan.
- In the liabilities section, list all credit cards that carry a balance of $5,000 or more. Provide the type of card, the issuer, and the current balance.
- Document any outstanding judgments and tax obligations. Include all necessary supporting documentation as required.
- Review your completed questionnaire thoroughly to ensure accuracy and completeness before submission.
- Save any changes made, and download, print, or share the form as needed for your records.
Start completing your NY Financial Background Investigation Questionnaire online today!
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