AccidentalFinancial ServicesFinanceMisdeliveryCustomer Data InvolvedIdentity (basic)Financial accountLowResolved

Options Express

bd_11ec1009598a3866 · schema v1 · pii pii-v1

Severity

Low

Discovered

May 4, 2017

Filed

May 24, 2017

To disclose

20 days

Affected

2state residents only

Confidence

66%

Full breach record for Options Express →

optionsXpress, Inc. notified Montana residents that documents containing personal and account information became searchable online due to user-created links. The issue was resolved, with no evidence of unauthorized access. Credit monitoring was offered.

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Incident timeline

discovery → filing · 20 days

May 4, 2017

Discovered

May 24, 2017

Filed

vs. sector median

6 wks faster

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed2 affectedView incident

Name: Options Express
norm: options express
Domain: optionsxpress.com

Name: Options Express
norm: options express
Domain: optionsxpress.com
Industry: Financial Servicesllm

Discovered: May 4, 2017
Materiality determined: —
Notification sent: May 4, 2017
Affected individuals: 2state-resident count only
Data types: Identity (basic)Financial account
Attack vector: Misconfiguration
MITRE ATT&CK: T1119 Automated Collection

During the incident: Successfully disabled the potential for any public access to your documents
Offering complimentary two-year credit-monitoring subscription to Equifax
Providing optionsXpress security token for additional authentication
Changes made: Taken necessary steps to prevent this type of incident from happening again
Source: Quoted from the filing itself, not independently verified.

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

Status: No extraction artifact recorded for this disclosure.

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/Options-Express.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 24, 2017
Raw hash: 1f51c4c5c818d106a6dc96b3b19fae687ccbd347f48782e417cfd74a9a5ca5fc

Reporting entityOptions Express

Victim entityOptions Express

Incidentdiscovered May 4, 2017

Stated responseSuccessfully disabled the potential for any public access to your documents

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov