Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedPIIIdentity (basic)LowContained

State Savings Bank

bd_08d2972015291f41 · schema v1 · pii pii-v1

Severity

Low

Discovered

Mar 7, 2023

Filed

Jul 27, 2023

To disclose

20 weeks

Affected

2state residents only

Linked

3 filings

Confidence

65%

Full breach record for State Savings Bank →

State Savings Bank notified customers of a data privacy incident where two employee email accounts were accessed by an unauthorized individual between March 7-8, 2023. The bank detected suspicious activity on March 7, 2023. The incident likely involved phishing leading to credential compromise. The bank offered complimentary credit monitoring and identity restoration services through Experian.

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Incident timeline

discovery → filing · 20 weeks / 142 days

Mar 7, 2023

Begins

Mar 7, 2023

Discovered

Jul 27, 2023

Filed

vs. sector median

+12 wks slower

This filing is one of 3 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Indiana State AGbd_24049300341a6e8f2023-07-27Verified
Massachusetts State AGbd_3ac62de47eaabc2f2023-07-27Verified

Name: State Savings Bank
norm: state savings bank

Name: State Savings Bank
norm: state savings bank
Industry: Financial Servicesllm

Discovered: Mar 7, 2023
Breach occurred: Mar 7, 2023 – Mar 8, 2023
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jul 27, 2023
Affected individuals: 2state-resident count only
Data types: PIIIdentity (basic)
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: External
Initial access: phishing_link

During the incident: Conducted a thorough investigation to determine the scope of the incident
Worked quickly to secure our systems and information
Reviewed our procedures to ensure our customers’ data is secure
Offering you access to [Extra3] months of complimentary credit monitoring and identity restoration services through Experian
Changes made: Reviewed our procedures to ensure our customers’ data is secure
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 20 weeks(142 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

Indiana State AGJul 27 · first

Massachusetts State AGJul 27 · first

Montana State AGJul 27 · first · 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://dojmt.gov/wp-content/uploads/OCP/Consumer-notification-letter-479.pdf
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: 7c9896d41042d2deabeae00d406b9b1d9596d9a60f2a948f941ef2aa9e8e3b29

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityState Savings Bank

Victim entityState Savings Bank

Incidentdiscovered Mar 7, 2023

Stated responseConducted a thorough investigation to determine the scope of the incident

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov