DisclosureLens
UnknownGovernment IDFinancial accountMedium

TBK BANK, SSB

bd_4a71625747df74b7 · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Mar 17, 2022

To disclose

—

Affected

11state residents only

Linked

6 filings

Confidence

95%
Full breach record for TBK BANK, SSB →3 incidents on file

TBK Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2022-03-17. 11 Massachusetts residents were affected. The report records the breach type as electronic.

Massachusetts clock✓ MA credit monitoring due
⚠ no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Incident timeline — partial

? — ?

Breach window unknown

Mar 17, 2022

Filed

—

Corroborated · see linked filings

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

This filing is one of 6 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (5) · sorted by filing gap

Show 1 more filing ↓up to 365d gap

Filing propagation · 6 filings · 6 states

View merged incident ↗
Montana State AGMar 17 · first
Illinois State AG+290d
Indiana State AG+364d
New Hampshire State AG+365d
Maine State AG+365d
Massachusetts State AG+365d · this page

Pattern: first filing Mar 17 (MT), last Mar 17 (MA) — a 365-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.