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CRA Examination Schedule for the Second Quarter 2013


Below is a list of state-chartered banks that are scheduled for Community Reinvestment Act (CRA) examinations by the New York State Department of Financial Services (DFS) during the Second Quarter of 2013.1   Please note that dates are subject to change.

SECOND QUARTER 2013 CRA EXAMINATIONS

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

Elmira Savings Bank

April 8

Adirondack Trust Bank

April 29

BPD Bank

June 3

Concurrent with the Federal Deposit Insurance Corporation (FDIC)

Bank Leumi

May 6

The Westchester Bank

May 13

Citizen Bank of Cape Vincent

May 20

Habib American

May 27

Watertown Savings Bank

June 10

Not Concurrent with the FDIC

Israel Discount Bank

April 22

Catskill Hudson Bank

May 27

Alden State Bank

June 17

DFS publishes its CRA examination schedule in an effort to encourage public comment on the performance of banks scheduled for review.  Written, signed comments on 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.

All notices of upcoming CRA exams are available on our website and are updated on a quarterly basis.

Please direct all comments or questions via email to CRA@dfs.ny.gov or via postal mail to the address below.  If you have any questions, direct them to the address noted below, or call (212) 709-1671. Thank you for your participation.

Sincerely,
Gwen Robinson
Director, Consumer Examinations and Community Development
Financial Frauds & Consumer Protection Division 
New York State Department of Financial Services
25 Beaver Street, Fifth Floor
New York, New York 10004-1511

 

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1 The schedule of institutions to be examined April 1, 2013 through June 30, 2013 is based on the best information available.  If an institution is rescheduled, that information will be included on a later list.