Community Reinvestment Act (CRA)

Examination Schedule for 2020

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 [email protected] or by mail to:

Brian H. Montgomery
Deputy Superintendent, Consumer Examinations Unit
Consumer Protection and Financial Enforcement Division
New York State Department of Financial Services
One State Street, 7th Floor
New York, New York 10004-1511

The schedule of institutions to be examined January 1, 2020 through December 31, 2020 is as follows:

Concurrent with the Federal Deposit Insurance Corporation

Concurrent with the Federal Reserve Bank of New York

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