HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedTargetedIdentity (basic)Government IDMediumContained

Homeside Financial, LLC

bd_3ebb71747fa08ed0 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Mar 29, 2019

Filed

Sep 3, 2019

To disclose

23 weeks

Affected

5state residents only

Linked

3 filings

Confidence

66%

Full breach record for Homeside Financial, LLC →

Homeside Financial, LLC notified the NH Attorney General of unauthorized access to employee email accounts and systems between March 27-31, 2019. Discovered March 29, 2019. Affected ~5 NH residents with name, address, and SSN. Notified FBI. Provided 12 months credit monitoring.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 2 days

discovery → filing · 23 weeks / 158 days

Mar 27, 2019

Begins

Mar 29, 2019

Discovered

Sep 3, 2019

Filed

vs. sector median

+14 wks slower

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

Montana State AGbd_0df92e284851f6b42019-08-29 · +5dCandidate
Massachusetts State AGbd_ac8536b2471e54082019-08-29 · +5dVerified

Name: Homeside Financial, LLC
norm: homeside financial

Name: Homeside Financial, LLC
norm: homeside financial
Industry: Financial Servicesllm

Discovered: Mar 29, 2019
Breach occurred: Mar 27, 2019 – Mar 31, 2019
Undetected for: 2 daysoccurrence → discovery
Materiality determined: —
Notification sent: Aug 29, 2019
Affected individuals: 5state-resident count only
Data types: Identity (basic)Government ID
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1114 Email Collection
Threat actor: External
Regulator citations: Notified Office of the New Hampshire Attorney GeneralNotified the Federal Bureau of Investigation
Initial access: valid_credentials

During the incident: Launched an investigation to determine the nature and scope of the suspicious file activity
Working with third-party computer experts
Reviewing the affected email accounts and system to determine if there was any personal information present
Notified multiple law enforcement authorities of this incident, including the Federal Bureau of Investigation
Actively cooperating in those investigations
Providing access to credit monitoring services for twelve (12) months, through TransUnion
Set up a dedicated assistance line for individuals to call
Changes made: Working to implement additional safeguards and training to its employees
Reviewing our policies and procedures to improve our existing security
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 23 weeks(158 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

Montana State AGAug 29 · first

Massachusetts State AGAug 29 · first

New Hampshire State AG+5d · this page

Pattern: first filing Aug 29 (MT), last Sep 3 (NH) — a 5-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://mm.nh.gov/files/uploads/doj/remote-docs/homeside-financial-20190903.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 3, 2019
Raw hash: 92abf260c117eb7d5c27225089a42cd807cd924d8198f806f34a06cf3b3f770c

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityHomeside Financial, LLC

Victim entityHomeside Financial, LLC

Incidentdiscovered Mar 29, 2019

Stated responseLaunched an investigation to determine the nature and scope of the suspicious file activity

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov