PhysicalTheftCustomer Data InvolvedIDENTITY_BASICIDENTITY_GOVERNMENTFINANCIAL_ACCOUNTMediumContained
CNG Financial Corporation, Inc. and its administrative services entity Axcess Financial Services, Inc
bd_46c31a8c89a14125 · schema v1 · pii pii-v1
Full breach record for CNG Financial Corporation, Inc. and its administrative services entity Axcess Financial Services, Inc →CNG Financial Corporation and Axcess Financial Services reported a data incident on July 16, 2018, involving a missing USB drive containing customer PII (names, SSNs, loan info). The drive was lost in transit to a third-party auditor. No evidence of unauthorized access was found. CNG provided credit monitoring and notified California residents.
California clockDiscovered Jul 16, 2018 → Notified Aug 15, 201830d ✓ CA 60-day OK4 weeks discovery → filing
⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
Tracked as a single-filing incident — the only disclosure on record for this event so far.ConfirmedView incident
Source provenance
- Source URL
- https://oag.ca.gov/ecrime/databreach/reports/sb24-138904
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- Aug 15, 2018
- Raw hash
- d37ac6744ae36800c15ce2f1c2da93697b2c36fe2a11656faf95435b59bfe524
Reporting entity
- Name
- CNGnorm: cng
- Domain
- cnginc.com
Victim entity
- Name
- CNG Financial Corporation, Inc. and its administrative services entity Axcess Financial Services, Incnorm: cng financial corporation inc and its administrative services entity axcess financial
Incident
- Discovered
- Jul 16, 2018
- Materiality determined
- —
- Notification sent
- Aug 15, 2018
- Affected individuals
- Not disclosed
- Data types
- IDENTITY_BASICIDENTITY_GOVERNMENTFINANCIAL_ACCOUNT
- Attack vector
- Unknown
- MITRE ATT&CK
- T1052 Exfiltration Over Physical Medium
- Threat actor
- External
- Regulator citations
- Providing notice to other state regulators
Compliance
- Time to disclose
- 4 weeks(30 days from discovery to filing)
- Compliance flags
- CA 60-day OK · 30d
- Discovery-date grounding
- unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
- Clock breakdown
Statute Window Elapsed Threshold Status California Discovered: Jul 16, 2018→ Notified: Aug 15, 201830d 60 days (analyst band, pre-2026 discoveries) CA 60-day OK
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.