UnknownGovernment IDFinancial accountHigh

Schwab & Co., Inc., a TD Ameritrade affiliate.

bd_264b546cf0cd44e9 · schema v1 · pii pii-v1

Severity

High

Discovered

—

Filed

Aug 8, 2023

To disclose

—

Affected

1,103state residents only

Confidence

95%

Full breach record for Schwab & Co., Inc., a TD Ameritrade affiliate. →

Schwab & Co., Inc., a TD Ameritrade affiliate. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2023-08-08. 1,103 Massachusetts residents were affected. The report records the breach type as electronic.

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Massachusetts clock✓ MA credit monitoring due

⚠ no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Incident timeline — partial

? — ?

Breach window unknown

Aug 8, 2023

Filed

—

No filing yet · watching

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

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed1,103 affectedView incident

Name: Schwab & Co., Inc., a TD Ameritrade affiliate.
norm: schwab co inc a td ameritrade affiliate

Name: Schwab & Co., Inc., a TD Ameritrade affiliate.
norm: schwab co inc a td ameritrade affiliate

Discovered: —
Materiality determined: —
Notification sent: —
Affected individuals: 1,103state-resident count only
Data types: Government IDFinancial account
Data elements: Social Security numberFinancial account numberDriver's licence number
Stated not affected: Payment card number
The filing states these were not involved. Categories absent from both lists were not addressed either way.
Attack vector: Unknown

Compliance flags: MA credit monitoring due
Discovery-date grounding: no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

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://www.mass.gov/doc/data-breach-report-2023/download
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Aug 8, 2023
Raw hash: 4b1e51c5d927c766c2a9f9e75fb3136cab6527107b6d5dd3c0202ecd7696b85b

Reporting entitySchwab & Co., Inc., a TD Ameritrade affiliate.

Victim entitySchwab & Co., Inc., a TD Ameritrade affiliate.

IncidentUnknown

ComplianceMA credit monitoring due

Extraction provenanceno artifact recorded

Source provenancewww.mass.gov