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Community Reinvestment Act (CRA) Examination Schedule for Second Quarter 2016


DFS encourages public comment on the performance of banks scheduled for review. 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 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 DFS CRA examinations between   April 1, 2016 and June 30, 2016 is:

Concurrent with the Federal Deposit Insurance Corporation (FDIC)

United International Bank

May 2

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

Mizuho Bank

June 6

Independent

Catskill Hudson Bank

June 6

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


 

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