HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedTargetedIdentity (basic)Government IDFinancial accountMediumContained

The Old Point National Bank of Phoebus

bd_58b765261ff7013f · schema v1 · pii pii-v1

Severity

Medium

Discovered

Sep 3, 2022

Filed

Dec 5, 2022

To disclose

13 weeks

Affected

2state residents only

Linked

6 filings

Confidence

66%

Full breach record for The Old Point National Bank of Phoebus →

Old Point National Bank notified the NH AG of an unauthorized access to a business email account on or about Sept 2, 2022. The incident potentially exposed loan applicant PII including names, SSNs, driver's licenses, and financial account numbers. Approximately 2 NH residents were affected. The bank engaged forensic experts, notified law enforcement (FBI, CISA, VA State Police), and provided one year of credit monitoring.

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Incident timeline

undetected · 1 days

discovery → filing · 13 weeks / 93 days

Sep 2, 2022

Begins

Sep 3, 2022

Discovered

Dec 5, 2022

Filed

vs. sector median

+5 wks slower

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

Indiana State AGbd_55270be59aa6bdef2022-11-30 · +5dVerified
Idaho State AGbd_9ff4fe7fa56f0ef42022-11-30 · +5dVerified
Maine State AGbd_10e547fa1388b9252022-11-09 · +26dCandidate
Montana State AGbd_2479445bced6fac82022-11-09 · +26dVerified

Show 1 more filing ↓up to 26d gap

Massachusetts State AGbd_267831472cbd4fcd2022-11-09 · +26dVerified

Name: The Old Point National Bank of Phoebus
norm: the old point national bank of phoebus
Domain: oldpoint.com

Name: The Old Point National Bank of Phoebus
norm: the old point national bank of phoebus
Domain: oldpoint.com
Industry: Financial Servicesllm

Discovered: Sep 3, 2022
Breach occurred: Sep 2, 2022
Undetected for: 1 dayoccurrence → discovery
Materiality determined: —
Notification sent: Nov 30, 2022
Affected individuals: 2state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security numberDate of birth
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1114 Email Collection
Threat actor: External
Regulator citations: Notified Virginia State Police HITECH Crimes UnitNotified Virginia Fusion CenterNotified FBINotified CISANotified New Hampshire Attorney General
Initial access: valid_credentials

During the incident: Engaged leading outside security experts to assist with our investigation
Implementing various cybersecurity enhancements
Working closely with and supporting criminal investigations by the Virginia State Police HITECH Crimes Unit, the Virginia Fusion Center, the FBI, and CISA
Arranged to provide potentially affected individuals with one year of identity/credit monitoring and identity restoration services through Kroll at no cost to them
Reported the incident to the appropriate law enforcement authorities, including the Virginia State Police HITECH Crimes Unit, the Department of Homeland Security’s Cybersecurity and Infrastructure Security Agency, and the FBI Cyber Crimes Division
Implemented additional security protocols designed to further protect our network, email environment, systems, and personal information
Changes made: Implementing various cybersecurity enhancements
Implemented additional security protocols designed to further protect our network, email environment, systems, and personal information
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 13 weeks(93 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 6 filings · 6 states

View merged incident ↗

Maine State AGNov 9 · first

Montana State AGNov 9 · first

Massachusetts State AGNov 9 · first

Indiana State AG+21d

Idaho State AG+21d

New Hampshire State AG+26d · this page

Pattern: first filing Nov 9 (ME), last Dec 5 (NH) — a 26-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://mm.nh.gov/files/uploads/doj/remote-docs/old-point-national-bank-20221205.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Dec 5, 2022
Raw hash: 02de7742ed838f627335f9bf0a3ff30cbd1881c3ce7ca386a29910213ee77c93

Linked disclosures

Regulatory filings (5) · sorted by filing gap

Reporting entityThe Old Point National Bank of Phoebus

Victim entityThe Old Point National Bank of Phoebus

Incidentdiscovered Sep 3, 2022

Stated responseEngaged leading outside security experts to assist with our investigation

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov