MisuseFinancial ServicesFinancePrivilege AbuseCustomer Data InvolvedEmployee Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

TD Bank, National Association

bd_326727876bf201b4 · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Jan 15, 2024

To disclose

—

Affected

Not disclosed

Linked

2 filings

Confidence

65%

Full breach record for TD Bank, National Association →89 incidents on file

TD Bank disclosed an insider threat incident where an employee improperly accessed customer personal information (name, SSN, DOB, account numbers) between May and October 2023. The bank reimbursed affected accounts, engaged law enforcement, and offered two years of complimentary fraud monitoring services.

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Incident timeline

May 1, 2023

Begins

Jan 15, 2024

Filed

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Massachusetts State AGbd_9cfc2d2379faf4702024-01-15Verified

Name: TD Bank, National Association
norm: td bank national

Name: TD Bank, National Association
norm: td bank national
Industry: Financial Servicesllm

Discovered: —
Breach occurred: May 1, 2023 – Oct 31, 2023
Materiality determined: —
Notification sent: —
Affected individuals: Not disclosed
Data types: Identity (basic)Government IDFinancial account
Attack vector: Insider
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: Internal
Regulator citations: Filed notice with Vermont Attorney General's Office
Initial access: insider_action

During the incident: Engaged law enforcement
Reimbursed your account
Engaged corporate security team for internal investigation
Changes made: Offered complimentary two-year membership to Fraud-Defender
Taking action to better protect your information in the future
Source: Quoted from the filing itself, not independently verified.

Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

Massachusetts State AGJan 15 · first

Vermont State AGJan 15 · 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://ago.vermont.gov/document/2024-01-15-td-bank-data-breach-notice-consumers
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jan 15, 2024
Raw hash: b30e347fd968b92d7e6f828c495863180b0e32019b70c5dec302135a4746d9f3

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityTD Bank, National Association

Victim entityTD Bank, National Association

IncidentInsider

Stated responseEngaged law enforcement

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceago.vermont.gov