HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedPIIIdentity (basic)LowContained

Homeside Financial, LLC

bd_0df92e284851f6b4 · schema v1 · pii pii-v1

Severity

Low

Discovered

Mar 29, 2019

Filed

Aug 29, 2019

To disclose

22 weeks

Affected

2state residents only

Linked

3 filings

Confidence

66%

Full breach record for Homeside Financial, LLC →

Homeside Financial, LLC reported unauthorized access to employee email accounts and systems between March 27-31, 2019, discovered on March 29, 2019. Personal information (name, address) was present in affected accounts. The company engaged third-party experts, notified the FBI, and offered 12 months of credit monitoring.

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Incident timeline

undetected · 2 days

discovery → filing · 22 weeks / 153 days

Mar 27, 2019

Begins

Mar 29, 2019

Discovered

Aug 29, 2019

Filed

vs. sector median

+14 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

Massachusetts State AGbd_ac8536b2471e54082019-08-29Verified
New Hampshire State AGbd_3ebb71747fa08ed02019-09-03 · +5dVerified

Name: Homeside Financial, LLC
norm: homeside financial

Name: Homeside Financial, LLC
norm: homeside financial
Industry: Financial Servicesllm

Discovered: Mar 29, 2019
Breach occurred: Mar 27, 2019 – Mar 31, 2019
Undetected for: 2 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 2state-resident count only
Data types: PIIIdentity (basic)
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1114 Email Collection
Threat actor: External
Regulator citations: notified multiple law enforcement authorities of this incident, including the Federal Bureau of Investigation
Initial access: valid_credentials

During the incident: Launched an investigation to determine the nature and scope of the suspicious file activity
Working with third-party computer experts
Reviewing our policies and procedures to improve our existing security
Notified multiple law enforcement authorities of this incident, including the Federal Bureau of Investigation
Offering you access to twelve (12) months of credit monitoring and identity theft restoration services through TransUnion at no cost to you
Changes made: Reviewing our policies and procedures to improve our existing security
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 22 weeks(153 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 ↗

Massachusetts State AGAug 29 · first

Montana State AGAug 29 · first · this page

New Hampshire State AG+5d

Pattern: first filing Aug 29 (MA), last Sep 3 (NH) — a 5-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.

Source URL: https://dojmt.gov/wp-content/uploads/OCP/Consumer-Notice-32.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Aug 29, 2019
Raw hash: 21a2ca67c66fe694347ff88adba7f1da0ed2a327c1a3d67ba330f05592d5a7db

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityHomeside Financial, LLC

Victim entityHomeside Financial, LLC

Incidentdiscovered Mar 29, 2019

Stated responseLaunched an investigation to determine the nature and scope of the suspicious file activity

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov