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Community Reinvestment Act (CRA)
Examination Schedule for First Quarter 2018

DFS encourages public comment on the performance of banks scheduled for New York State CRA evaluations. You may submit written, signed comments concerning local credit needs and/or the performance of specific banks prior to or during the examination. DFS recommends that you submit comments early to ensure a thorough review. Please direct all comments or questions via email to or by mail to:

  Sam Aloysius
  Assistant Deputy Superintendent of Banks, Consumer Examination Unit
  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 January 1, 2018 through March 31, 2018 is as follows:


Concurrent with the Federal Deposit Insurance Corporation (FDIC)

Jeff Bank

January 22

Amalgamated Bank January 22
The Bank of Castile February 20
Global Bank March 12

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

Bank of Cattaraugus

March 26

Please note that dates are subject to change. This schedule is based on the best information available. If an institution is rescheduled, DFS will communicate that information by providing a revised schedule.

Updated 12/18/2017

Department of Financial Services


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