NYSBD - Community Reinvestment Act (CRA) Examination Schedule for Third Quarter 2018

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Community Reinvestment Act (CRA)
Examination Schedule for Third Quarter 2018

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 CRA@dfs.ny.gov or by mail to:

Brian H. Montgomery
Deputy Superintendent, Consumer Examinations Unit
Financial Frauds & Consumer Protection Division
New York State Department of Financial Services
One State Street, 7th Floor
New York, NY 10004-1511

The schedule of institutions to be examined July 1, 2018 through September 30, 2018 is as follows:


Concurrent with the Federal Deposit Insurance Corporation (FDIC)
Alpine Capital Bank July 16
Sawyer State Bank             July 30   
Country Bank August 6
Bank of Akron August 20
Bank Hapoalim September 10
Victory State Bank September 24

Concurrent with Federal Reserve Bank of New York (FRBNY)
BNB Bank July 30
Tioga State Bank          August 13   
Mizuho Bank August 13

Please note that dates are subject to change. This schedule is based on the best information available. If an institution is rescheduled, DFS will communicate that information by providing a revised schedule.

Updated 06/20/2018

Department of Financial Services


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