Ransomeware Trends in Banking Secrecy Act Data

November 4, 2023

US Treasury – Financial Crimes Enforcement Network
Financial Trend Analysis

Ransomeware Trends in Bank Secrecy Act Data Between January 2021 and June 2021

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Financial Trend Analysis_Ransomware 508 FINAL

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Dave Kittleson, Director of IT
Arundel Federal Savings Bank, Glen Burnie, MD
$444 million, 7 branches, OCC Regulated

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Skyline National Bank, Independence, VA
$855 million in total assets, 22 locations, OCC Regulated

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Diana Murray, VP, CRCM, CBAP, Compliance and Project Analyst, Longview Greggton
Austin Bank, Texas National Association, Jacksonville, TX
$2.1 billion , in total assets, 34 locations, OCC regulated

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First Financial Federal Credit Union of Maryland in Sparks Glencoe, MD
$1.2 Billion in assets, 8 Branches, NCUA regulated

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BayPort Credit Union, Newport News, VA
$2.2 billion in assets, NCUA