HackingCustomer Data InvolvedIDENTITY_BASICFINANCIAL_ACCOUNTLowResolved
Tri Counties Bank
bd_201ae7fa1e3c8a63 · schema v1 · pii pii-v1
Full breach record for Tri Counties Bank →Tri Counties Bank reported a data breach to the Maine Attorney General, which was discovered on October 9, 2023, and occurred on February 7, 2023. The breach was an external system breach (hacking) that affected one Maine resident. The compromised information included names in combination with financial account numbers or credit/debit card numbers along with their security codes or PINs. The bank notified the affected individual on October 12, 2023, and offered 24 months of credit monitoring and identity restoration services.
Maine clockDiscovered Oct 9, 2023 → Filed with AG Oct 12, 20233d ✓ ME AG ≤30d3 days discovery → filing
⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
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
- bd_3f1547cf3ba03ec1Montana State AGfiled 2023-10-12Verified by operator
- bd_3d1dd695dbfc9eb9New Hampshire State AGfiled 2023-11-22(41d gap)Verified
- bd_9d8a5b82fc79f500California State AGfiled 2023-11-22(41d gap)Verified
- bd_af220720d4d00291Vermont State AGfiled 2023-11-22(41d gap)Verified
Source provenance
- Source URL
- https://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/69f35b42-efc4-43a8-b450-9046f5ce2243.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- Oct 12, 2023
- Raw hash
- 83b17ab62cd930c61d017b3338e7f3e4e8bfa30efd7e247d963bb884f8f56b57
Reporting entity
- Name
- Tri Counties Banknorm: tri counties bank
- Domain
- tcbk.com
Victim entity
- Name
- Tri Counties Banknorm: tri counties bank
- Domain
- tcbk.com
Incident
- Discovered
- Oct 9, 2023
- Materiality determined
- —
- Notification sent
- Oct 12, 2023
- Affected individuals
- 1
- Data types
- IDENTITY_BASICFINANCIAL_ACCOUNT
- Attack vector
- Unauthorized Access
- Threat actor
- External
Compliance
- Time to disclose
- 3 days(3 days from discovery to filing)
- Compliance flags
- ME AG ≤30d · 3d
- Discovery-date grounding
- unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
- Clock breakdown
Statute Window Elapsed Threshold Status Maine Discovered: Oct 9, 2023→ Filed with AG: Oct 12, 20233d 30 days ME AG ≤30d
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.