DisclosureLens
MisuseFinancial ServicesFinancePrivilege AbuseEmployee Data InvolvedPIIIdentity (basic)LowResolved

TD Bank, National Association

bd_53596ee4f258ffac · schema v1 · pii pii-v1

Severity

Low

Discovered

Mar 26, 2026

Filed

May 26, 2026

To disclose

9 weeks

Affected

1state residents only

Linked

3 filings

Confidence

65%
Full breach record for TD Bank, National Association →92 incidents on file

TD Bank U.S. reported an insider wrongdoing incident affecting 1 Maine resident. The breach occurred on 12/22/2025 and was discovered on 03-26-2026. Notification was sent on 05/22/2026, offering 24 months of free credit monitoring.

Maine clockDiscovered Mar 26, 2026 → Filed with AG May 26, 202661d ⏱ ME AG >30d9 weeks discovery → filing
⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 94 days
discovery → filing · 9 weeks / 61 days

Dec 22, 2025

Begins

Mar 26, 2026

Discovered

May 26, 2026

Filed

vs. sector median

+1 wks slower

This filing is one of 3 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Filing propagation · 3 filings · 2 states

View merged incident ↗
Maine State AGMay 26 · first · this page
Massachusetts State AG+20d
Massachusetts State AG+37d

Pattern: first filing May 26 (ME), last Jul 2 (MA) — a 37-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.