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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Craig Godbee, Vice-President and Information Technology Officer
Persons Banking Company, Forsyth, GA
$378 million, 5 branches, FDIC

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Crane Federal Credit Union, Odon, IN
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Carolina Bank, Lamar, SC
$579 million total assets, 15 branches, FDIC regulated

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Austin Bank, Texas National Association, Jacksonville, TX
$2.1 billion , in total assets, 34 locations, OCC regulated

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Volunteer Federal Savings Bank, Madisonville, TN
$306 Million, 6 branches, FDIC and TDFI Regulated