Community Reinvestment Act (CRA) Examination Schedule

Comments

DFS encourages public comment on the performance of banks scheduled for New York State CRA evaluations. You may submit written comments concerning local credit needs and/or the performance of specific banks prior to, or during the examination. You should submit comments early enough to ensure a thorough review.

Direct all comments or questions via email to [email protected] or by mail to:

Serwat Farooq, Deputy Superintendent, Consumer Examinations Unit
Consumer Protection and Financial Enforcement Division
New York State Department of Financial Services
1 State Street, 7th Floor, New York, New York 10004-1511

Schedule

Exam 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 here.

The Schedule of Institutions to be examined January 1, 2021 through December 31, 2021 is as follows: