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Community Reinvestment Act (CRA)
Examination Schedule for Third Quarter 2017

DFS encourages public comment on the performance of banks scheduled for New York State CRA evaluations. Written, signed comments concerning local credit needs and/or the performance of specific banks may be submitted prior to or during the examination. It is recommended that comments be submitted early in order to ensure a thorough review. Please direct all comments or questions via email to or by mail to:

  Mitchell Kent
  Director & Counsel of Consumer Compliance, Regulations and Policy
  Financial Frauds & Consumer Protection Division
  New York State Department of Financial Services
  One State Street, 7th Floor
  New York, NY 10004-1511

The schedule of institutions to be examined July 1, 2017 through September 30, 2017 is as follows:


Concurrent with the Federal Deposit Insurance Corporation (FDIC)

Genesee Regional Bank

July 17

Dime Community Bank

August 21

Northeast Community Bank

August 21

Fulton Savings Bank

September 11

Concurrent with the Federal Reserve Bank of New York (FRBNY)

Metropolitan Commercial Bank

August 14

Please note that dates are subject to change. This schedule is based on the best information available. If an institution is rescheduled, that information will be communicated in a revised schedule.

Updated 6/28/2017


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