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Community Reinvestment Act (CRA)
Examination Schedule for Second 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:

Arokiasamy (Sam) Aloysius
Assistant Deputy Superintendent
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 April 1, 2018 through June 30, 2018 is as follows:

SECOND QUARTER 2018 CRA EXAMINATIONS

Independent/FDIC
Cattaraugus County Bank                   April 9
American Community BankMay 7

Concurrent with the Federal Deposit Insurance Corporation (FDIC)
Gouverneur Savings & Loan Association     April 9
State Bank of India April 16
Bank of Utica May 14
Putnam County Savings Bank May 14
Bank of India June 18
Flushing Bank June 25

Concurrent with the Federal Reserve Bank of New York (FRBNY)
Deutsche Bank Trust Company of AmericasJune 11

 

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 04/25/2018


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