HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedIdentity (basic)Government IDFinancial accountCredentialsHealth (basic)MediumContained

FPI Management

bd_5a9851f19a551c3c · schema v1 · pii pii-v1

Severity

Medium

Discovered

Aug 14, 2020

Filed

Apr 16, 2021

To disclose

35 weeks

Affected

7state residents only

Linked

7 filings

Confidence

66%

Full breach record for FPI Management →3 incidents on file

FPI Management notified Montana residents of a data breach discovered on August 14, 2020, where an unauthorized third party accessed personal information including SSNs, driver's licenses, and financial data. The company engaged forensic experts, notified the FBI, and offered credit monitoring.

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Incident timeline

discovery → filing · 35 weeks / 245 days

Aug 14, 2020

Discovered

Apr 16, 2021

Filed

vs. sector median

+27 wks slower

This filing is one of 7 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (6) · sorted by filing gap

Massachusetts State AGbd_3495a6f1afac2d172021-04-16Verified
New Hampshire State AGbd_c98b7038418770b82021-04-16Verified
Maine State AGbd_f07935644acc0a772021-04-16Verified by operator
California State AGbd_49d8aa1c9cc172bf2021-04-15 · +1dVerified

Show 2 more filings ↓up to 14d gap

Indiana State AGbd_ef3a2b6c0362002c2021-04-15 · +1dVerified
Washington State AGbd_6879a8ce866ccd722021-04-02 · +14dCandidate

Name: FPI Management
norm: fpi management

Name: FPI Management
norm: fpi management
Industry: Financial Servicesllm

Discovered: Aug 14, 2020
Materiality determined: —
Notification sent: Mar 3, 2021
Affected individuals: 7state-resident count only
Data types: Identity (basic)Government IDFinancial accountCredentialsHealth (basic)
Data elements: Social Security numberDate of birthMedical information
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: External
Regulator citations: reported this incident to the Federal Bureau of Investigation
Initial access: valid_credentials

During the incident: Took immediate steps to secure its systems prior to restoration
Retained independent cybersecurity experts to conduct an investigation
Implemented additional security measures to further harden its digital environment
Reported this incident to the Federal Bureau of Investigation
Offering complimentary identity theft protection services through Experian IdentityWorks
Changes made: Implemented additional security measures to further harden its digital environment
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 35 weeks(245 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 7 filings · 7 states

View merged incident ↗

Washington State AGApr 2 · first

California State AG+13d

Indiana State AG+13d

Massachusetts State AG+14d

New Hampshire State AG+14d

Maine State AG+14d

Montana State AG+14d · this page

Pattern: first filing Apr 2 (WA), last Apr 16 (MT) — a 14-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://dojmt.gov/wp-content/uploads/FPI-Notif.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Apr 16, 2021
Raw hash: 4bd38ce7641724cde1b7e7aa73505f0e00204388c67b46da7ec17d1d2000a843

Linked disclosures

Regulatory filings (6) · sorted by filing gap

Reporting entityFPI Management

Victim entityFPI Management

Incidentdiscovered Aug 14, 2020

Stated responseTook immediate steps to secure its systems prior to restoration

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov