DisclosureLens
MisuseFinancial ServicesFinancePrivilege AbuseData MishandlingEmployee Data InvolvedCustomer Data InvolvedPIIIdentity (basic)Financial accountLowContained

River City Bank, Inc.

bd_1e5cabd0f65b2b87 · schema v1 · pii pii-v1

Severity

Low

Discovered

Sep 29, 2020

Filed

Nov 20, 2020

To disclose

7 weeks

Affected

Not disclosed

Linked

4 filings

Confidence

66%
Full breach record for River City Bank, Inc.

River City Bank disclosed an insider threat incident where an employee exceeded authorized access, downloading customer data to a personal drive and sending it to a third party. The bank discovered the unauthorized activity on September 29, 2020, immediately restricted the employee's access, and reported the incident to law enforcement. A forensic investigation was conducted. Affected individuals were offered two years of complimentary identity monitoring services through Kroll. The bank is implementing additional security measures and employee training to prevent recurrence.

Incident timeline

discovery → filing · 7 weeks / 52 days

Sep 29, 2020

Begins

Sep 29, 2020

Discovered

Nov 20, 2020

Filed

vs. sector median

1 wks faster

This filing is one of 4 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

Filing propagation · 4 filings · 4 states

View merged incident ↗
Maine State AGNov 20 · first
Massachusetts State AGNov 20 · first
Montana State AGNov 20 · first
California State AGNov 20 · 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.