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 (FDIC)

Ulster Savings Bank January 20
Woori America Bank January 20
Genesee Regional Bank March 2
Bank of Holland March 2
Apple Bank for Savings March 9
Tompkins Trust Company April 20
Israel Discount Bank of New York April 27
Hanover Community Bank April 27
Bank of India June 8
NewBank June 8
Tompkins Bank of Castile June 8
Dime Community Bank July 13
Fulton Savings Bank July 27
Amerasia Savings Bank August 24
Pioneer Savings Bank August 31
Jeff Bank October 13
Amalgamated Bank November 16
Bank of Baroda November 16
Sawyer Savings Bank November 16
Bank of Richmondville November 16

Concurrent with Federal Reserve Bank of New York

Bank of Millbrook March 16
Empire State Bank March 30
Popular Bank July 13
Deutsche Bank November 2
Mizuho Bank December 21

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.