DisclosureLens
AccidentalFinancial ServicesFinanceMisconfigurationCustomer Data InvolvedIdentity (basic)Government IDMediumResolved

USAA Federal Savings Bank

bd_4f961df69d426bd5 · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Aug 11, 2016

To disclose

—

Affected

1state residents only

Linked

2 filings

Confidence

66%
Full breach record for USAA Federal Savings Bank →11 incidents on file

USAA Federal Savings Bank notified Montana residents of a technical error between July 23-25, 2016, that may have exposed W-9 forms containing names, addresses, and SSNs to other members. The error was corrected, and the bank offered two years of credit monitoring.

Incident timeline

Jul 23, 2016

Begins

Aug 11, 2016

Filed

This filing is one of 2 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Filing propagation · 2 filings · 2 states

View merged incident ↗
Montana State AGAug 11 · first · this page
Massachusetts State AG+5d

Pattern: first filing Aug 11 (MT), last Aug 16 (MA) — 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.