Social EngineeringFinancial ServicesFinancePhishingCustomer Data InvolvedIdentity (basic)Government IDMediumContained

TBI Mortgage Company

bd_2a7391f36ac3cde9 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jun 1, 2019

Filed

Aug 5, 2019

To disclose

9 weeks

Affected

2state residents only

Linked

4 filings

Confidence

66%

Full breach record for TBI Mortgage Company →

TBI Mortgage Company notified Montana residents of a data security incident in August 2019. The company received reports of identity theft from approximately 1% of customers in June 2019. No compromise of TBI systems was found; the incident involved stolen credentials used by external actors. TBI offered 12 months of credit monitoring.

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Incident timeline

discovery → filing · 9 weeks / 65 days

Jun 1, 2019

Discovered

Aug 5, 2019

Filed

vs. sector median

+1 wks slower

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

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

New Hampshire State AGbd_6be58417f92bf93d2019-08-05Verified
Massachusetts State AGbd_9b9336f83fedee2c2019-08-05Verified
California State AGbd_b7c650cbe021570a2019-08-05Verified

Name: TBI Mortgage Company
norm: tbi mortgage

Name: TBI Mortgage Company
norm: tbi mortgage
Industry: Financial Servicesllm

Discovered: Jun 1, 2019
Materiality determined: —
Notification sent: Aug 5, 2019
Affected individuals: 2state-resident count only
Data types: Identity (basic)Government ID
Data elements: Social Security numberDate of birth
Attack vector: Unknown
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: ExternalFinancial
Initial access: phishing_link

During the incident: Launched an investigation
Engaged cybersecurity and forensics experts
Implemented additional internal procedures and safeguards
Offered twelve months of credit monitoring and identity restoration services
Changes made: Implemented additional internal procedures and safeguards to further protect our systems from cyber security incidents
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 9 weeks(65 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

New Hampshire State AGAug 5 · first

Massachusetts State AGAug 5 · first

California State AGAug 5 · first

Montana State AGAug 5 · 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.

Source URL: https://dojmt.gov/wp-content/uploads/OCP/Data-Breach-NotificationDetails10.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Aug 5, 2019
Raw hash: 80f202911c2c1f88e6c7e554533c2e1d6e8f92b416d94342fc471826a7eccba5

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityTBI Mortgage Company

Victim entityTBI Mortgage Company

Incidentdiscovered Jun 1, 2019

Stated responseLaunched an investigation

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov