HackingFinancial ServicesFinanceVulnerability ExploitSupply Chain (3P Vendor)Data ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDHighContained

TIAA Kaspick, LLC

bd_27e08831a02007b6 · schema v1 · pii pii-v1

Severity

High

Discovered

Jun 9, 2023

Filed

Jul 28, 2023

To disclose

7 weeks

Affected

1,235state residents only

Linked

8 filings

Confidence

69%

Full breach record for TIAA Kaspick, LLC →

TIAA Kaspick, LLC notified the Washington AG of a data security incident affecting 1,235 residents. A third-party vendor, Pension Benefit Information, LLC (PBI), was impacted by the MOVEit Transfer vulnerability. Unauthorized access occurred May 29-30, 2023. PBI discovered the incident on June 9, 2023. Exfiltrated data included names, SSNs, and DOBs. Notifications began July 14, 2023, offering 2 years of credit monitoring.

J jump to incidentP pin to compareR raw source

Washington clock⏱ WA AG >30d7 weeks discovery → filing

⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 11 days

discovery → filing · 7 weeks / 49 days

May 29, 2023

Begins

Jun 9, 2023

Discovered

Jul 28, 2023

Filed

vs. sector median

1 wks faster

This filing is one of 8 filings about the same incident.View merged incident

Part of Pension Benefit Information, LLC supply-chain incident (2023) — a supply-chain cascade affecting multiple organizations.View cascade →

Linked disclosures

Why this link?

Regulatory filings (7) · sorted by filing gap

Maine State AGbd_05f642e9efff15cc2023-07-27 · +1dVerified
California State AGbd_b82d3fc6babe68a12023-07-27 · +1dVerified
Idaho State AGbd_fa66956c081fbea72023-07-27 · +1dVerified
New Hampshire State AGbd_8ae2f91c9a2c0c122023-07-26 · +2dVerified

Show 3 more filings ↓up to 14d gap

Montana State AGbd_f2b549864eb15db82023-07-26 · +2dCandidate
Massachusetts State AGbd_7ab15396154faaa52023-07-17 · +11dVerified by operator
Indiana State AGbd_52169e34f1cf02cf2023-07-14 · +14dVerified by operator

Name: TIAA Kaspick, LLC
norm: tiaa kaspick
Domain: tiaa.org

Name: TIAA Kaspick, LLC
norm: tiaa kaspick
Domain: tiaa.org
Industry: Financial Servicesllm

Discovered: Jun 9, 2023
Breach occurred: May 29, 2023 – May 30, 2023
Undetected for: 11 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jul 14, 2023
Affected individuals: 1,235state-resident count only
Data types: Identity (basic)Government ID
Data elements: NameSocial Security numberDate of birth
WA-stated cause: Cyberattack
WA-stated duration: lifecycle 1-99dexposure 1-99d
WA-stated discovery: Found after the fact
Attack vector: Third-Party / Supply Chain
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Third party: via Pension Benefit Information, LLC
Initial access: exploit_public_facing

During the incident: Worked with PBI to promptly investigate the nature and scope of the event
Reconciled files against records to determine impact
Began mailing notice letters to impacted individuals
Offered two years of free credit monitoring, fraud consulting and identity theft restoration services
Changes made: PBI took steps to patch servers
PBI is reviewing and enhancing its information security policies and procedures
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 7 weeks(49 days from discovery to filing)
Compliance flags: WA AG >30d
Discovery-date grounding: AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 8 filings · 8 states

View merged incident ↗

Indiana State AGJul 14 · first

Massachusetts State AG+3d

New Hampshire State AG+12d

Montana State AG+12d

Maine State AG+13d

California State AG+13d

Idaho State AG+13d

Washington State AG+14d · this page

Pattern: first filing Jul 14 (IN), last Jul 28 (WA) — a 14-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.

Source URL: https://agportal-s3bucket.s3.amazonaws.com/databreach/BreachA26014.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 28, 2023
Raw hash: 8645d1acbc5c395040291bfde2afbce059811de3f664034d928ff2bd1d330469

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entityTIAA Kaspick, LLC

Victim entityTIAA Kaspick, LLC

Incidentdiscovered Jun 9, 2023

Stated responseWorked with PBI to promptly investigate the nature and scope of the event

ComplianceWA AG >30d

Extraction provenanceno artifact recorded

Source provenanceagportal-s3bucket.s3.amazonaws.com