Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsMulti-Stage ChainCustomer Data InvolvedPIIIdentity (basic)LowContained

BBX CAPITAL CORPORATION

bd_487b690021b3fbbe · schema v1 · pii pii-v1

Severity

Low

Discovered

Mar 26, 2019

Filed

Jul 3, 2019

To disclose

14 weeks

Affected

1state residents only

Linked

3 filings

Confidence

64%

Full breach record for BBX CAPITAL CORPORATION →

BBX Capital Corporation notified Montana residents of a security incident where suspicious emails containing malware were sent from employee accounts. Unauthorized access to email accounts occurred March 26-28, 2019. Personal information stored in emails was potentially exposed. BBX engaged forensic consultants and provided 12 months of identity monitoring via Kroll.

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Incident timeline

discovery → filing · 14 weeks / 99 days

Mar 26, 2019

Begins

Mar 26, 2019

Discovered

Jul 3, 2019

Filed

vs. sector median

+5 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

New Hampshire State AGbd_f2ef37ef89457bef2019-07-03Verified
Massachusetts State AGbd_c16583f734829d7f2019-07-09 · +6dVerified

Name: BBX CAPITAL CORPORATION
norm: bbx capital

Name: BBX CAPITAL CORPORATION
norm: bbx capital
Industry: Financial Servicesllm

Discovered: Mar 26, 2019
Breach occurred: Mar 26, 2019 – Mar 28, 2019
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: May 17, 2019
Affected individuals: 1state-resident count only
Data types: PIIIdentity (basic)
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid Accounts
Threat actor: External
Initial access: phishing_link

During the incident: Changed all employee passwords
Prevented the unauthorized user from any further access to BBX's network and email accounts
Hired a forensic data consultant to conduct a thorough investigation
Hired a second forensic consultant to determine whether the unauthorized user had accessed Personal Information
Secured the services of Kroll to provide identity monitoring at no cost to you for twelve (12) months
Changes made: Secured the services of Kroll to provide identity monitoring at no cost to you for twelve (12) months
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 14 weeks(99 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 ↗

New Hampshire State AGJul 3 · first

Montana State AGJul 3 · first · this page

Massachusetts State AG+6d

Pattern: first filing Jul 3 (NH), last Jul 9 (MA) — a 6-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://dojmt.gov/wp-content/uploads/OCP/Breach-NotificationDetails-18.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 3, 2019
Raw hash: cc48d6219d749befa9ab793895f1d1678a5cbc1620adae0f182e5447abda0d5a

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityBBX CAPITAL CORPORATION

Victim entityBBX CAPITAL CORPORATION

Incidentdiscovered Mar 26, 2019

Stated responseChanged all employee passwords

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov