AccidentalFinancial ServicesFinanceMisdeliveryCustomer Data InvolvedIdentity (basic)Financial accountLowResolved

TD Bank, National Association

bd_3df62609b7d1f1ac · schema v1 · pii pii-v1

Severity

Low

Discovered

Jul 1, 2024

Filed

Jul 10, 2024

To disclose

9 days

Affected

Not disclosed

Linked

3 filings

Confidence

66%

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

TD Bank inadvertently sent an email containing personal information (name, loan number, date of birth, contact info, loan application data) to a limited number of individuals, including 2 Vermont residents, on July 1, 2024. The incident was discovered on the same day. TD Bank fixed the issue, conducted an internal investigation, and offered two years of complimentary identity monitoring services to affected individuals.

J jump to incidentP pin to compareR raw source

Vermont clock✓ VT AG ≤14 bday9 days discovery → filing

Incident timeline

discovery → filing · 9 days

Jul 1, 2024

Begins

Jul 1, 2024

Discovered

Jul 10, 2024

Filed

vs. sector median

7 wks faster

This filing is one of 3 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Massachusetts State AGbd_77f367c763f631832024-07-11 · +1dVerified
Massachusetts State AGbd_829b00327113755e2024-07-17 · +7dCandidate

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

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

Discovered: Jul 1, 2024
Breach occurred: Jul 1, 2024
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jul 10, 2024
Affected individuals: Not disclosed
Data types: Identity (basic)Financial account
Attack vector: Unknown

During the incident: Followed up with an e-mail to confirm we were actively addressing the situation
Addressed through an internal investigation by TD Management
Fixed the issue
Asking recipients to delete the e-mail and attachment received from their system
Changes made: Taking action to better protect your information in the future
Offering complimentary two-year membership to Fraud-Defender
Offering to cover expenses associated with closing existing accounts and opening new accounts
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 9 days(9 days from discovery to filing)
Compliance flags: VT AG ≤14 bday
Discovery-date grounding: letter-groundedThe discovery date is the detection date narrated in the notification letter — the defensible tier.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 2 states

View merged incident ↗

Vermont State AGJul 10 · first · this page

Massachusetts State AG+1d

Massachusetts State AG+7d

Pattern: first filing Jul 10 (VT), last Jul 17 (MA) — a 7-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.

Source URL: https://ago.vermont.gov/document/2024-07-10-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: Jul 10, 2024
Raw hash: 9c59f83f28b2352ed979270ec7fd1cd92a7b9c33421e46a4eca57f29853e2607

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityTD Bank, National Association

Victim entityTD Bank, National Association

Incidentdiscovered Jul 1, 2024

Stated responseFollowed up with an e-mail to confirm we were actively addressing the situation

ComplianceVT AG ≤14 bday

Extraction provenanceno artifact recorded

Source provenanceago.vermont.gov