Community Reinvestment Act (CRA) Examination Schedule for 2024


Comments

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 [email protected] or by mail to:

Samantha R. Darche
Deputy Superintendent, Consumer Examinations Unit
Consumer Protection and Financial Enforcement Division
New York State Department of Financial Services
One State Street, 7th Floor
New York, New York 10004-1511

The schedule of institutions to be examined January 1, 2024 through December 31, 2024 is as follows:

Concurrent with the Federal Deposit Insurance Corporation (FDIC)

Bank of RichmondvilleJanuary 16
NewBankJanuary 16
Bank of UticaFebruary 20
Global BankFebruary 20
Amalgamated BankMarch 25
NorthEast Community BankMay 6
State Bank of IndiaJune 17
Shinhan Bank AmericaJuly 29
Rondout Savings BankSeptember 9
Spring BankSeptember 9
Alma BankOctober 21
American Community BankOctober 21
Bank HapoalimNovember 25
Catskill Hudson BankNovember 25

Concurrent with the Federal Reserve Bank of New York

The Bank of New York MellonJanuary 8
Orange Bank & Trust CompanyFebruary 26
Empire State BankMarch 18
PCSB BankApril 29
Dime Community BankJuly 15
Bank of MillbrookNovember 4

Independent

Rhinebeck BankSeptember 2
Goldman Sachs Bank USAOctober 28

Please note that dates are subject to change.