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

5 filings

Confidence

50%

Full breach record for TIAA Kaspick, LLC →3 incidents on file

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.

J jump to incidentP pin to compareR raw source

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

4 wks faster

This filing is one of 5 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 (4) · sorted by filing gap

California State AGbd_b82d3fc6babe68a12023-07-27Verified
Idaho State AGbd_fa66956c081fbea72023-07-27Verified
New Hampshire State AGbd_8ae2f91c9a2c0c122023-07-26 · +1dVerified
Montana State AGbd_f2b549864eb15db82023-07-26 · +1dCandidate

Name: TIAA Kaspick, LLC
norm: tiaa kaspick

Name: TIAA Kaspick, LLC
norm: tiaa kaspick
Industry: Financial Servicesllm

Discovered: Jun 23, 2023
Breach occurred: May 29, 2023 – May 30, 2023
Undetected for: 25 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jul 14, 2023
Affected individuals: 27,946state + nationwide
Data types: Identity (basic)Government ID
Data elements: Social Security number
Attack vector: Unauthorized Access
CVE references: CVE-2023-34362

Changes made: Offered 2 years of free credit monitoring, fraud consulting, and identity theft restoration services through Kroll.
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 5 weeks(34 days from discovery to filing)
Compliance flags: ME AG >30d · 34d
Discovery-date grounding: 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.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Jun 23, 2023
→ Filed with AG: Jul 27, 2023
34d 30 days (soft) ME AG >30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Jun 23, 2023 → Filed with AG: Jul 27, 2023	34d	30 days (soft)	ME AG >30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 5 filings · 5 states

View merged incident ↗

New Hampshire State AGJul 26 · first

Montana State AGJul 26 · first

California State AG+1d

Idaho State AG+1d

Maine State AG+1d · this page

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.

Source URL: https://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/5efc3621-0782-4bc6-b8f0-85685f5778fb.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 27, 2023
Raw hash: f93fe456e5c573d4ba51fe0d1df45522c299d7c7a5cf0b6164fa0fcfd1e85f3d

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityTIAA Kaspick, LLC

Victim entityTIAA Kaspick, LLC

Incidentdiscovered Jun 23, 2023

Stated responseOffered 2 years of free credit monitoring, fraud consulting, and identity theft restoration services through Kroll.

ComplianceME AG >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov