Industry audits
State bank and credit union audits plus national bank, credit union, and investment firm summaries. National audits → · All industries → · All news →
Independent audits of the largest U.S. banks — JPMorgan Chase, Bank of America, Wells Fargo, and more — reveal a wide range of cybersecurity results. Weak email authentication is a direct path to business email compromise and wire fraud.
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Independent audits of the largest U.S. credit unions — Navy Federal, PenFed, BECU, and more — reveal a wide range of cybersecurity results. Weak email authentication is a direct path to member phishing and wire fraud.
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Independent audits of the largest U.S. brokerages and asset managers — Charles Schwab, Fidelity, Vanguard and more — reveal a wide range of cybersecurity results. Weak email authentication is a direct path to account-transfer fraud and client phishing.
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Independent audits reveal significant cybersecurity gaps — scores run from 71% down to 44%, with 2 of 6 below 60%.
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Independent audits of major Alabama credit unions reveal significant cybersecurity gaps — scores run from 64% down to 40%, with 5 of 6 below 60%.
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Independent audits of major Alaska banks reveal significant cybersecurity gaps — scores run from 71% down to 54%, with 2 of 6 below 60%.
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Independent audits of major Alaska credit unions reveal significant cybersecurity gaps — scores run from 60% down to 38%, with 4 of 6 below 60%.
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Independent audits of major Arkansas banks reveal significant cybersecurity gaps — scores run from 70% down to 54%, with 1 of 6 below 60%.
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Independent audits of major Arkansas credit unions reveal significant cybersecurity gaps — scores run from 67% down to 42%, with 2 of 6 below 60%.
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Independent audits of major Arizona banks reveal significant cybersecurity gaps — scores run from 78% down to 49%, with 2 of 6 below 60%.
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Independent audits of major Arizona credit unions reveal significant cybersecurity gaps — scores run from 79% down to 30%, with 2 of 6 below 60%.
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Independent audits of major California banks reveal a wide range of cybersecurity results. Banks are bound by the GLBA Safeguards Rule and FFIEC guidance, and weak email authentication is a direct path to business email compromise and wire fraud.
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Independent audits of major California credit unions reveal a wide range of cybersecurity results. GLBA and the FTC Safeguards Rule require documented safeguards for members' nonpublic personal information.
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Independent audits of major Colorado banks reveal significant cybersecurity gaps — scores run from 74% down to 38%, with 2 of 6 below 60%.
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Independent audits of major Colorado credit unions reveal significant cybersecurity gaps — scores run from 65% down to 30%, with 3 of 6 below 60%.
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Independent audits of major Connecticut banks reveal significant cybersecurity gaps — scores run from 77% down to 50%, with 4 of 6 below 60%.
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Independent audits of major Connecticut credit unions reveal significant cybersecurity gaps — scores run from 84% down to 34%, with 2 of 6 below 60%.
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Independent audits of major Delaware banks reveal significant cybersecurity gaps — scores run from 74% down to 51%, with 3 of 6 below 60%.
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Independent audits of major Delaware credit unions reveal significant cybersecurity gaps — scores run from 62% down to 30%, with 4 of 6 below 60%.
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Independent audits of major Florida banks reveal a wide range of cybersecurity results. Banks are bound by the GLBA Safeguards Rule and FFIEC guidance, and weak email authentication is a direct path to business email compromise and wire fraud.
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Independent audits of major Florida credit unions reveal a wide range of cybersecurity results. GLBA and the FTC Safeguards Rule require documented safeguards for members' nonpublic personal information.
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Independent audits of major Georgia banks reveal significant cybersecurity gaps — scores run from 71% down to 51%, with 2 of 6 below 60%.
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Independent audits of major Georgia credit unions reveal significant cybersecurity gaps — scores run from 60% down to 42%, with 5 of 6 below 60%.
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Independent audits of major Hawaii banks reveal significant cybersecurity gaps — scores run from 73% down to 48%, with 4 of 6 below 60%.
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Independent audits of major Hawaii credit unions reveal significant cybersecurity gaps — scores run from 65% down to 44%, with 3 of 6 below 60%.
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Independent audits of major Illinois banks reveal a wide range of cybersecurity results. Banks are bound by the GLBA Safeguards Rule and FFIEC guidance, and weak email authentication is a direct path to business email compromise and wire fraud.
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Independent audits of major Illinois credit unions reveal a wide range of cybersecurity results. GLBA and the FTC Safeguards Rule require documented safeguards for members' nonpublic personal information.
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Independent audits of major Indiana banks reveal significant cybersecurity gaps — scores run from 78% down to 39%, with 3 of 6 below 60%.
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Independent audits of major Indiana credit unions reveal significant cybersecurity gaps — scores run from 70% down to 40%, with 4 of 6 below 60%.
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Independent audits of major Iowa banks reveal significant cybersecurity gaps — scores run from 69% down to 38%, with 3 of 6 below 60%.
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Independent audits of major Iowa credit unions reveal significant cybersecurity gaps — scores run from 81% down to 30%, with 5 of 6 below 60%.
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Independent audits of major Idaho banks reveal significant cybersecurity gaps — scores run from 64% down to 48%, with 4 of 6 below 60%.
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Independent audits reveal significant cybersecurity gaps — scores run from 62% down to 38%, with 4 of 6 below 60%.
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Independent audits of major Kansas banks reveal significant cybersecurity gaps — scores run from 71% down to 50%, with 4 of 6 below 60%.
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Independent audits of major Kansas credit unions reveal significant cybersecurity gaps — scores run from 74% down to 53%, with 1 of 6 below 60%.
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Independent audits of major Kentucky banks reveal significant cybersecurity gaps — scores run from 64% down to 34%, with 5 of 6 below 60%.
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Independent audits of major Kentucky credit unions reveal significant cybersecurity gaps — scores run from 68% down to 38%, with 4 of 6 below 60%.
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Independent audits reveal significant cybersecurity gaps — scores run from 74% down to 38%, with 2 of 7 below 60%.
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Independent audits of major Louisiana credit unions reveal significant cybersecurity gaps — scores run from 78% down to 54%, with 2 of 6 below 60%.
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Independent audits of major Maryland banks reveal significant cybersecurity gaps — scores run from 54% down to 30%, with 6 of 6 below 60%.
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Independent audits of major Maryland credit unions reveal significant cybersecurity gaps — scores run from 68% down to 40%, with 3 of 6 below 60%.
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Independent audits of major Maine banks reveal significant cybersecurity gaps — scores run from 71% down to 34%, with 4 of 6 below 60%.
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Independent audits of major Maine credit unions reveal significant cybersecurity gaps — scores run from 68% down to 30%, with 5 of 6 below 60%.
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Independent audits of major Massachusetts banks reveal significant cybersecurity gaps — scores run from 70% down to 55%, with 1 of 6 below 60%.
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Independent audits of major Massachusetts credit unions reveal significant cybersecurity gaps — scores run from 60% down to 30%, with 5 of 6 below 60%.
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Independent audits of major Michigan banks reveal significant cybersecurity gaps — scores run from 71% down to 39%, with 1 of 6 below 60%.
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Independent audits of major Michigan credit unions reveal significant cybersecurity gaps — scores run from 79% down to 53%, with 2 of 6 below 60%.
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Independent audits of major Minnesota banks reveal significant cybersecurity gaps — scores run from 71% down to 44%, with 2 of 6 below 60%.
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Independent audits of major Minnesota credit unions reveal significant cybersecurity gaps — scores run from 70% down to 40%, with 3 of 6 below 60%.
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Independent audits of major Mississippi banks reveal significant cybersecurity gaps — scores run from 71% down to 40%, with 2 of 6 below 60%.
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Independent audits of major Mississippi credit unions reveal significant cybersecurity gaps — scores run from 70% down to 30%, with 5 of 6 below 60%.
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Independent audits of major Missouri banks reveal significant cybersecurity gaps — scores run from 71% down to 50%, with 4 of 6 below 60%.
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Independent audits of major Missouri credit unions reveal significant cybersecurity gaps — scores run from 68% down to 43%, with 3 of 6 below 60%.
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Independent audits of major Montana banks reveal significant cybersecurity gaps — scores run from 69% down to 44%, with 4 of 6 below 60%.
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Independent audits of major Montana credit unions reveal significant cybersecurity gaps — scores run from 62% down to 44%, with 5 of 6 below 60%.
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Independent audits of major Nevada banks reveal significant cybersecurity gaps — scores run from 71% down to 45%, with 3 of 6 below 60%.
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Independent audits of major Nevada credit unions reveal significant cybersecurity gaps — scores run from 71% down to 48%, with 4 of 6 below 60%.
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Independent audits of major Nebraska banks reveal significant cybersecurity gaps — scores run from 74% down to 44%, with 2 of 6 below 60%.
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Independent audits of major Nebraska credit unions reveal significant cybersecurity gaps — scores run from 70% down to 35%, with 4 of 6 below 60%.
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Independent audits of major New Hampshire banks reveal significant cybersecurity gaps — scores run from 74% down to 30%, with 1 of 6 below 60%.
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Independent audits of major New Hampshire credit unions reveal significant cybersecurity gaps — scores run from 69% down to 30%, with 3 of 6 below 60%.
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Independent audits of major New Jersey banks reveal significant cybersecurity gaps — scores run from 69% down to 30%, with 3 of 6 below 60%.
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Independent audits of major New Jersey credit unions reveal significant cybersecurity gaps — scores run from 60% down to 30%, with 4 of 6 below 60%.
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Independent audits of major New Mexico banks reveal significant cybersecurity gaps — scores run from 77% down to 45%, with 2 of 6 below 60%.
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Independent audits reveal significant cybersecurity gaps — scores run from 84% down to 44%, with 2 of 6 below 60%.
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Independent audits of major New York banks reveal a wide range of cybersecurity results. Banks are bound by the GLBA Safeguards Rule, FFIEC guidance, and NYDFS 23 NYCRR 500, and weak email authentication is a direct path to business email compromise and wire fraud.
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Independent audits of major New York credit unions reveal a wide range of cybersecurity results. GLBA and the FTC Safeguards Rule require documented safeguards for members' nonpublic personal information.
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Independent audits of major North Carolina banks reveal significant cybersecurity gaps — scores run from 80% down to 59%, with 1 of 6 below 60%.
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Independent audits of major North Carolina credit unions reveal significant cybersecurity gaps — scores run from 74% down to 30%, with 3 of 6 below 60%.
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Independent audits of major North Dakota banks reveal significant cybersecurity gaps — scores run from 76% down to 44%, with 2 of 6 below 60%.
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Independent audits of major North Dakota credit unions reveal significant cybersecurity gaps — scores run from 76% down to 45%, with 3 of 6 below 60%.
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Independent audits of major Ohio banks reveal significant cybersecurity gaps — scores run from 79% down to 44%, with 3 of 7 below 60%.
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Independent audits of major Ohio credit unions reveal significant cybersecurity gaps — scores run from 70% down to 30%, with 4 of 6 below 60%.
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Independent audits of major Oklahoma banks reveal significant cybersecurity gaps — scores run from 70% down to 50%, with 2 of 6 below 60%.
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Independent audits of major Oklahoma credit unions reveal significant cybersecurity gaps — scores run from 77% down to 54%, with 4 of 6 below 60%.
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Independent audits of major Oregon banks reveal significant cybersecurity gaps — scores run from 74% down to 55%, with 2 of 6 below 60%.
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Independent audits of major Oregon credit unions reveal significant cybersecurity gaps — scores run from 78% down to 44%, with 1 of 6 below 60%.
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Independent audits of major Pennsylvania banks reveal a wide range of cybersecurity results. Banks are bound by the GLBA Safeguards Rule and FFIEC guidance, and weak email authentication is a direct path to business email compromise and wire fraud.
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Independent audits of major Pennsylvania credit unions reveal a wide range of cybersecurity results. GLBA and the FTC Safeguards Rule require documented safeguards for members' nonpublic personal information.
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Independent audits of major Rhode Island banks reveal significant cybersecurity gaps — scores run from 74% down to 45%, with 2 of 6 below 60%.
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Independent audits of major Rhode Island credit unions reveal significant cybersecurity gaps — scores run from 71% down to 33%, with 3 of 6 below 60%.
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Independent audits of major South Carolina banks reveal significant cybersecurity gaps — scores run from 70% down to 44%, with 3 of 6 below 60%.
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Independent audits of major South Carolina credit unions reveal significant cybersecurity gaps — scores run from 74% down to 44%, with 2 of 6 below 60%.
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Independent audits of major South Dakota banks reveal significant cybersecurity gaps — scores run from 66% down to 30%, with 3 of 6 below 60%.
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Independent audits reveal significant cybersecurity gaps — scores run from 65% down to 46%, with 2 of 6 below 60%.
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Independent audits of major Tennessee banks reveal significant cybersecurity gaps — scores run from 71% down to 44%, with 1 of 6 below 60%.
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Independent audits of major Tennessee credit unions reveal significant cybersecurity gaps — scores run from 77% down to 38%, with 1 of 6 below 60%.
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Independent audits of major Texas banks reveal a wide range of cybersecurity results. Banks are bound by the GLBA Safeguards Rule and FFIEC guidance, and weak email authentication is a direct path to business email compromise and wire fraud.
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Independent audits of major Texas credit unions reveal a wide range of email security — scores run from 74% down to 33%, and no institution reaches a strong posture. Under GLBA and the FTC Safeguards Rule, member data must be protected.
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Independent audits of major Utah banks reveal significant cybersecurity gaps — scores run from 77% down to 56%, with 1 of 6 below 60%.
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Independent audits of major Utah credit unions reveal significant cybersecurity gaps — scores run from 78% down to 66%, with 0 of 6 below 60%.
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Independent audits of major Vermont banks reveal significant cybersecurity gaps — scores run from 89% down to 48%, with 3 of 6 below 60%.
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Independent audits of major Vermont credit unions reveal significant cybersecurity gaps — scores run from 74% down to 30%, with 3 of 6 below 60%.
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Independent audits of major Virginia banks reveal significant cybersecurity gaps — scores run from 85% down to 34%, with 4 of 6 below 60%.
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Independent audits of major Virginia credit unions reveal significant cybersecurity gaps — scores run from 67% down to 56%, with 1 of 6 below 60%.
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Independent audits of major Washington banks reveal significant cybersecurity gaps — scores run from 78% down to 55%, with 1 of 6 below 60%.
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Independent audits of major Washington credit unions reveal significant cybersecurity gaps — scores run from 72% down to 44%, with 2 of 6 below 60%.
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Independent audits of major West Virginia banks reveal significant cybersecurity gaps — scores run from 74% down to 44%, with 3 of 6 below 60%.
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Independent audits of major West Virginia credit unions reveal significant cybersecurity gaps — scores run from 67% down to 30%, with 4 of 6 below 60%.
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Independent audits of major Wisconsin banks reveal significant cybersecurity gaps — scores run from 81% down to 53%, with 3 of 6 below 60%.
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Independent audits of major Wisconsin credit unions reveal significant cybersecurity gaps — scores run from 90% down to 54%, with 2 of 6 below 60%.
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Independent audits of major Wyoming banks reveal significant cybersecurity gaps — scores run from 64% down to 50%, with 3 of 6 below 60%.
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Independent audits of major Wyoming credit unions reveal significant cybersecurity gaps — scores run from 64% down to 50%, with 3 of 6 below 60%.
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