Community Reinvestment Act (CRA) Examination Schedule for 2024
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 Richmondville | January 16 |
| New Bank | January 16 |
| Bank of Utica | February 20 |
| Global Bank | February 20 |
| Amalgamated Bank | March 25 |
| NorthEast Community Bank | May 6 |
| State Bank of India | June 17 |
| Shinhan Bank America | July 29 |
| Rondout Savings Bank | September 9 |
| Spring Bank | September 9 |
| Alma Bank | October 21 |
| American Community Bank | October 21 |
| Bank Hapoalim | November 25 |
| Gouverneur Savings and Loan Association | December 2 |
Concurrent with the Federal Reserve Bank of New York
| The Bank of New York Mellon | January 8 |
| Orange Bank & Trust Company | February 26 |
| Empire State Bank | March 18 |
| PCSB Bank | April 29 |
| Dime Community Bank | July 15 |
| Alden Bank | September 23 |
| Goldman Sachs | October 28 |
| Bank of Millbrook | November 4 |
Independent
| Rhinebeck Bank | September 2 |
Please note that dates are subject to change.