DisclosureLens
UnknownFinancial accountLow

Santander Bank US

bd_2c97aa2de8f52e2e · schema v1 · pii pii-v2

Severity

Low

Discovered

—

Filed

Jun 16, 2017

To disclose

—

Affected

1state residents only

Linked

6 filings

Confidence

95%
Full breach record for Santander Bank US →15 incidents on file

Santander reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2017-06-16. 1 Massachusetts residents were affected. The report records the breach type as paper.

Incident timeline — partial

? — ?

Breach window unknown

Jun 16, 2017

Filed

—

Corroborated · see linked filings

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

This filing is one of 6 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (5) · sorted by filing gap

Show 1 more filing ↓up to 88d gap

Filing propagation · 6 filings

View merged incident ↗
Massachusetts State AGMar 20 · first
Massachusetts State AGMar 20 · first
Massachusetts State AG+37d
Massachusetts State AG+49d
Massachusetts State AG+88d · this page
Massachusetts State AG+142d

Pattern: first filing Mar 20 (MA), last Aug 9 (MA) — a 142-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.