Get Nys Department Of Financial Services Request For ... - Dfs Ny

This guide provides clear, step-by-step instructions on completing the NYS Department of Financial Services Request for Fingerprint Card Services form online. Whether you are applying for a mortgage banker, broker, or loan originator license, this comprehensive guide will help you navigate the process with confidence.

Follow the steps to successfully complete your request.

1. Press the ‘Get Form’ button to obtain and open the form in your preferred document editor.
2. Enter the agency information, starting with the ORI number. Ensure you have the correct ORI number for your application. For this document, the ORI number is NY921860Z.
3. In the applicant information section, fill in your NMLS number and select the appropriate checkbox for application type: Mortgage Banker, Mortgage Broker, Mortgage Servicer, or Mortgage Loan Originator. Indicate whether this is a new submission or a re-submission.
4. Provide your personal details, including name, alias or maiden name, street address, city, state, and zip code. Additionally, fill in your date of birth, country of birth, country of citizenship, and sex.
5. Complete the physical appearance section by entering your height, weight, hair color, eye color, and ethnicity.
6. If you are applying as a mortgage servicer, broker, or banker, proceed to the payment information section. Select your payment method, and provide the required details based on your chosen option (check/money order or credit card).
7. If paying by check or money order, ensure it is made payable to L-1 Enrollment Services and complete the check number field if applicable. If using a credit card, enter the card type, number, expiration date, and your signature.
8. If you are applying as a mortgage loan originator, sign and date the attestation section indicating you have paid all required fees through the National Mortgage Licensing System.
9. After reviewing your information for accuracy, save your changes, and then download, print, or share the completed form as needed.

Begin your online application process today to ensure a smooth submission of your documents.