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Community Reinvestment Act (CRA) Examination Schedule for Third Quarter 2016


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 CRA@dfs.ny.gov 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 July 1, 2016 through September 30, 2016 is as follows:

Concurrent with the Federal Deposit Insurance Corporation (FDIC)

Bank Leumi USA

July 1

Gold Coast Bank

July 1

Citizens Bank of Cape Vincent

July 5

Habib American Bank

August 1

Emigrant Savings Bank

August 1

United Orient Bank

September 12

Watertown Savings Bank

September 19

The Westchester Bank

September 26

Concurrent with the Federal Reserve Bank of New York (FRBNY)

Elmira Savings Bank

August 8

Chemung Canal Trust Co

August 15

Adirondack Trust Co

September 12

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

Updated 06/28/2016

 

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