DisclosureLens
PhysicalFinancial ServicesFinanceLossCustomer Data InvolvedIdentity (basic)Government IDFinancialMediumContained

CNG Financial Corporation Inc

bd_35e34a31ccfff62d · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jul 16, 2018

Filed

Aug 15, 2018

To disclose

4 weeks

Affected

4state residents only

Linked

5 filings

Confidence

65%
Full breach record for CNG Financial Corporation Inc

CNG Financial Corporation, Inc. notified Montana residents of a data breach involving a missing courier package containing confidential customer information (name, address, SSN, loan info). The package was sent to a third-party auditor on July 11, 2018, and reported missing on July 16, 2018. No evidence of unauthorized access was found, but credit monitoring was offered.

Incident timeline

undetected · 5 days
discovery → filing · 4 weeks / 30 days

Jul 11, 2018

Begins

Jul 16, 2018

Discovered

Aug 15, 2018

Filed

vs. sector median

5 wks faster

This filing is one of 5 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

Filing propagation · 5 filings · 5 states

View merged incident ↗
Montana State AG+12d · this page

Pattern: first filing Aug 3 (NH), last Aug 28 (SC) — a 25-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.