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Community Reinvestment Act (CRA) Examination Schedule for Fourth Quarter 2014


The DFS encourages public comment on the performance of banks scheduled for review and written, signed comments on 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 CRA@dfs.ny.gov or by mail to:

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

The Schedule of institutions to be examined October 1, 2014 through December 31, 2014 is as follows:

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

Amalgamated Bank

November 10

 

Concurrent with the Federal Deposit Insurance Corporation (FDIC)

Bank of Utica

October 6

Empire State Bank

October 6

Bank of Millbrook

November 10

Bank of Holland

December 1

Fairport Savings Bank

December 8

Please note that dates are subject to change and the schedule is based on the best information available.


Community Reinvestment Act (CRA) Examination Schedule for Third Quarter 2014


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