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

DFS encourages public comment on the performance of banks scheduled for review. Written, signed comments concerning 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 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 schedule of institutions to be examined October 1, 2015 through December 31, 2015 is as follows:

Concurrent with the Federal Deposit Insurance Corporation (FDIC)

First American International Bank October 5
Alma Bank November 2
Mahopac Bank November 30

Concurrent with the Federal Deposit Insurance Corporation (FRBNY)

Popular Community Bank October 12

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


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