DisclosureLens
UnknownPCIFinancial accountLow

CITIZENS FINANCIAL GROUP, INC.

bd_0ff2e0b20bee4d73 · schema v1 · pii pii-v2

Severity

Low

Discovered

—

Filed

Apr 3, 2018

To disclose

—

Affected

2state residents only

Linked

5 filings

Confidence

95%
Full breach record for CITIZENS FINANCIAL GROUP, INC. →49 incidents on file

Citizens Financial Group reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2018-04-03. 2 Massachusetts residents were affected. The report records the breach type as electronic.

Incident timeline — partial

? — ?

Breach window unknown

Apr 3, 2018

Filed

—

Corroborated · see linked filings

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

This filing is one of 5 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

Filing propagation · 5 filings · 2 states

View merged incident ↗
New Hampshire State AGFeb 2 · first
Massachusetts State AG+4d
Massachusetts State AG+31d
New Hampshire State AG+32d
Massachusetts State AG+60d · this page

Pattern: first filing Feb 2 (NH), last Apr 3 (MA) — a 60-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.