Skip to Content

Community Reinvestment Act (CRA) Examination Schedule for Second 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 April 1, 2015 through June 30, 2015 is as follows:

Concurrent with the Federal Deposit Insurance Corporation (FDIC)

Bank of Akron May 4
Shinhan Bank America May 25
Flushing Bank June 1
Rondout Savings Bank June 15
Country Bank June 29

Independent/No Federal Counterpart

Fairport Savings BankĀ  April 6
Signature Bank April 13
Bank of Richmondville May 4

Concurrent with Federal Bank of New York

Tioga State Bank May 4
Orange County Trust June 1

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


Link to DFS Portal

About DFS

Contact DFS

Reports & Publications


Laws and Regs

Connect With DFS

DFS Facebook page

Follow NYDFS on Twitter