DisclosureLens
UnknownMedium

Texas Regional Bank

bd_52ae45e1c4a42e5a · schema v1 · pii pii-v2

Severity

Medium

Discovered

—

Filed

Jan 21, 2021

To disclose

—

Affected · nationwide

8,0722 in this filing

Linked

3 filings

Confidence

95%
Full breach record for Texas Regional Bank →

Texas Regional Bank reported a data breach to the Indiana Attorney General. The breach occurred on 2020-10-10 and was reported on 2021-01-21. 2 Indiana residents were affected. 8,072 individuals affected in total.

Incident timeline

Oct 10, 2020

Begins

Jan 21, 2021

Filed

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

Filing propagation · 3 filings · 3 states

View merged incident ↗
Indiana State AGJan 21 · first · this page
Montana State AG+7d
Maine State AG+11d

Pattern: first filing Jan 21 (IN), last Feb 1 (ME) — a 11-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.