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Community Reinvestment Act (CRA) Examination Schedule for First Quarter 2015


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 institutions Schedule for exams January 1, 2015 through March 31, 2015 are:

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

Alpine Capital Bank January 19
Savoy Bank January 26
New Bank February 2
Fairport Savings Bank March 30

Concurrent with the Federal Deposit Insurance Corporation (FDIC)

State Bank of India February 23

Concurrent with Federal Bank of New York

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Goldman Sachs Bank February 2
Deutsche Bank Trust Company February 23

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


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