HackingFinancial ServicesFinanceStolen CredentialsData ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDHighContained

Financial Asset Management Systems

bd_5ac1e084b2eac573 · schema v1 · pii pii-v1

Severity

High

Discovered

Mar 31, 2023

Filed

Sep 29, 2023

To disclose

26 weeks

Affected · nationwide

10,05521 in this filing

Linked

11 filings

Confidence

65%

Full breach record for Financial Asset Management Systems →

Financial Asset Management Systems (FAMS) disclosed a data breach affecting approximately 10,055 individuals. On March 31, 2023, an unauthorized party accessed FAMS' network, acquiring names and Social Security numbers. FAMS notified the FBI, engaged specialists, and offered credit monitoring. Notices were sent on September 29, 2023.

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Incident timeline

discovery → filing · 26 weeks / 182 days

Mar 31, 2023

Begins

Mar 31, 2023

Discovered

Sep 29, 2023

Filed

vs. sector median

+18 wks slower

This filing is one of 11 about the same incident.View merged incident

Linked disclosures

Why this link?

Ransomware claims (1)

Leak Sitelockbit_3bd_07b4ce6a5eefb9642023-05-26 · +126dVerified by operator

Regulatory filings (9) · sorted by filing gap

California State AGbd_1464bacc7c9f8c7d2023-09-29Candidate
Indiana State AGbd_2fda00a41105f7422023-09-29Verified
Vermont State AGbd_359d4446a03ee5e92023-09-29Verified
Massachusetts State AGbd_6f740f48d6e205312023-09-29Verified by operator

Show 5 more filings ↓up to 271d gap

Maine State AGbd_8d7306e5505060e92023-09-29Candidate
New Hampshire State AGbd_7e40019cbcfdd8a02023-10-02 · +3dVerified
Vermont State AGbd_458d0120807b821e2023-10-31 · +32dVerified
HHS OCRbd_4c6b923b0ea736472023-11-04 · +36dVerified by operator
Illinois State AGbd_7804d30a6f4962512023-01-01 · +271dVerified by operator

Name: Financial Asset Management Systems
norm: financial asset management
Domain: fams.net

Name: Financial Asset Management Systems
norm: financial asset management
Domain: fams.net
Industry: Financial Servicesllm

Discovered: Mar 31, 2023
Breach occurred: Mar 31, 2023
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: Sep 29, 2023
Affected individuals: 10,055state + nationwide
Data types: Identity (basic)Government ID
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1119 Automated Collection
Threat actor: ExternalFinancial
Regulator citations: Notified law enforcement (FBI)
Initial access: valid_credentials

During the incident: Immediately reported the incident to law enforcement
Began working with computer specialists
Conducted a comprehensive review of the information potentially impacted
Provided potentially impacted individuals access to complimentary credit monitoring and identity protection services
Notified the FBI
Changed network passwords
Reviewed its policies and procedures related to data protection
Changes made: Reviewed its policies and procedures related to data protection
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 26 weeks(182 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 10 filings · 9 states

View merged incident ↗

Illinois State AGJan 1 · first

California State AG+271d

Indiana State AG+271d

Vermont State AG+271d

Massachusetts State AG+271d

Maine State AG+271d

Montana State AG+271d · this page

New Hampshire State AG+274d

Vermont State AG+303d

HHS OCR+307d

Pattern: first filing Jan 1 (IL), last Nov 4 (GA) — a 307-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/OCP/Consumer-notification-letter-740.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 29, 2023
Raw hash: edb6ea741c2f396d1505d9d0ce353d0b71a43113c9ad644451dae94c8eb35495

Linked disclosures

Ransomware claims (1)

Regulatory filings (9) · sorted by filing gap

Reporting entityFinancial Asset Management Systems

Victim entityFinancial Asset Management Systems

Incidentdiscovered Mar 31, 2023

Stated responseImmediately reported the incident to law enforcement

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov