DisclosureLens
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TBK BANK, SSB

bd_3104649bc7b7ddac · schema v1 · pii pii-v2

Severity

Low

Discovered

Dec 1, 2021

Filed

Jan 1, 2022

To disclose

Affected

Withheld by the regulator

Linked

6 filings

Confidence

95%
Full breach record for TBK BANK, SSB3 incidents on file

TBK BANK, SSB filed a data-breach notice with the Illinois Attorney General during 2022 (case 2022-194). The register records the breach as discovered on December 1, 2021. Illinois does not publish the number of people affected — 815 ILCS 530/10 permits the Attorney General to publish only the entity name, the types of personal information and the date range.

Incident timeline

Dec 1, 2021

Discovered

Jan 1, 2022

Filed

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 filingup to 290d gap

Filing propagation · 6 filings · 6 states

View merged incident ↗
Montana State AGMar 17 · first
Illinois State AG+290d · this page

Pattern: first filing Mar 17 (MT), last Mar 17 (ME) — a 365-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.