DisclosureLens
HackingFinancial ServicesFinanceVulnerability ExploitZero-DaySupply Chain (3P Vendor)Data ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDCVE-2023-34362HighContained

TIAA Kaspick, LLC

bd_05f642e9efff15cc · schema v1 · pii pii-v1

Severity

High

Discovered

Jun 23, 2023

Filed

Jul 27, 2023

To disclose

5 weeks

Affected · nationwide

27,946359 in this filing

Linked

8 filings

Confidence

50%
Full breach record for TIAA Kaspick, LLC →

TIAA Kaspick, LLC reported a data breach impacting 359 Maine residents after a vendor, Pension Benefit Information, LLC (PBI), was affected by a zero-day exploit in its MOVEit Transfer server. The breach, which occurred between May 29 and May 30, 2023, and was discovered on June 23, 2023, resulted in the acquisition of names and Social Security numbers. TIAA Kaspick is offering two years of complimentary credit monitoring and identity theft restoration services through Kroll.

Maine clockDiscovered Jun 23, 2023 → Filed with AG Jul 27, 202334d ⏱ ME AG >30d5 weeks discovery → filing
⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 25 days
discovery → filing · 5 weeks / 34 days

May 29, 2023

Begins

Jun 23, 2023

Discovered

Jul 27, 2023

Filed

vs. sector median

3 wks faster

This filing is one of 8 filings about the same incident.View merged incident
Part of Pension Benefit Information, LLC supply-chain incident (2023) — a supply-chain cascade affecting multiple organizations.View cascade →

Linked disclosures

Why this link?

Regulatory filings (7) · sorted by filing gap

Show 3 more filings ↓up to 13d gap

Filing propagation · 8 filings · 8 states

View merged incident ↗

Pattern: first filing Jul 14 (IN), last Jul 28 (WA) — a 14-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.