New York Laws
Article 2 - Department of Financial Services; Superintendent of Financial Services; Supervisory and Regulatory Powers
22 - Fingerprints.

(b) The superintendent shall also, concurrent with an investigation of
a licensee or registrant, or an authorized individual, pertaining to a
violation of this chapter, submit such fingerprints to the division of
criminal justice services for the purpose of conducting a criminal
history search and returning a report thereon and through the division
to the federal bureau of investigation for the purpose of a fingerprint
check of such licensee, registrant or authorized individual.
(c) For purposes of this section, "applicant" shall include a natural
person or such principal, officer, director, trustee or stockholder of
any other entity as may be designated by the superintendent.
Notwithstanding any other provision of this article, the superintendent
shall not access criminal history data or information, unless any agency
from which the superintendent receives directly criminal history data or
information has entered into a use and dissemination agreement with the
superintendent consistent with the provisions of this section.

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