Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedEmployee Data InvolvedIdentity (basic)Government IDFinancial accountMediumActive

First National Bank of Pennsylvania

bd_0a35fd4c2dce5f4f · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jan 23, 2017

Filed

May 26, 2017

To disclose

18 weeks

Affected

11state residents only

Linked

2 filings

Confidence

66%

Full breach record for First National Bank of Pennsylvania →5 incidents on file

First National Bank of Pennsylvania notified the NH AG of a phishing incident compromising an employee email account. Unauthorized access occurred Jan 10-23, 2017. Data exposed included names, SSNs, driver's licenses, and financial account numbers for ~10 NH residents and 1 NH business. FNB engaged forensic investigators and outside counsel, terminated access, and offered 36 months of credit monitoring.

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Incident timeline

undetected · 13 days

discovery → filing · 18 weeks / 123 days

Jan 10, 2017

Begins

Jan 23, 2017

Discovered

May 26, 2017

Filed

vs. sector median

+9 wks slower

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Massachusetts State AGbd_1bd22019339a510b2017-05-26Verified

Name: First National Bank of Pennsylvania
norm: first national bank of pennsylvania

Name: First National Bank of Pennsylvania
norm: first national bank of pennsylvania
Industry: Financial Servicesllm

Discovered: Jan 23, 2017
Breach occurred: Jan 10, 2017 – Jan 23, 2017
Undetected for: 13 daysoccurrence → discovery
Materiality determined: —
Notification sent: May 26, 2017
Affected individuals: 11state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security number
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Regulator citations: Provided notice to other state and federal regulators
Initial access: phishing_link

During the incident: Engaged a third-party forensic investigation firm
Engaged outside counsel specializing in data security response
Terminated the unauthorized access
Provided notice to appropriate law enforcement and regulatory authorities
Changes made: Provided additional employee training
Adopted enhanced procedures relating to information security
Offered 36 months of complimentary credit monitoring and identity restoration services with ID Experts
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 18 weeks(123 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

Massachusetts State AGMay 26 · first

New Hampshire State AGMay 26 · 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://mm.nh.gov/files/uploads/doj/remote-docs/first-national-bank-20170526.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 26, 2017
Raw hash: 07c1d106e7a4c6f6c22955c68000bceb336f54ff58ed9fbf0055333fa20dca9c

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityFirst National Bank of Pennsylvania

Victim entityFirst National Bank of Pennsylvania

Incidentdiscovered Jan 23, 2017

Stated responseEngaged a third-party forensic investigation firm

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov