HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedTargetedIdentity (basic)Government IDMediumContained

BB&K Holdings, Inc.

bd_5c62f95cc06a87e4 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Mar 5, 2020

Filed

Jun 15, 2020

To disclose

15 weeks

Affected

1state residents only

Linked

3 filings

Confidence

66%

Full breach record for BB&K Holdings, Inc. →

BB&K Holdings, Inc. d/b/a Bailard, Inc. notified the NH AG of unauthorized access to an employee email account between Feb 25 and Mar 5, 2020. One NH resident's name and SSN were exposed. Bailard changed credentials, engaged specialists, and offered 12 months of credit monitoring.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 9 days

discovery → filing · 15 weeks / 102 days

Feb 25, 2020

Begins

Mar 5, 2020

Discovered

Jun 15, 2020

Filed

vs. sector median

+6 wks slower

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

California State AGbd_172b944593ca77ba2020-06-11 · +4dCandidate
Montana State AGbd_04ed5ed2ef5f83862020-07-11 · +26dVerified

Name: Mullen Coughlin LLC
norm: mullen coughlin

Name: BB&K Holdings, Inc.
norm: bb k
Also named: BB&K Holdings, Inc.dba oflegal entity
Bailard, Inc.dba oftrade name
Industry: Financial Servicesllm

Discovered: Mar 5, 2020
Breach occurred: Feb 25, 2020 – Mar 5, 2020
Undetected for: 9 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jun 11, 2020
Affected individuals: 1state-resident count only
Data types: Identity (basic)Government ID
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1114 Email Collection
Threat actor: External
Regulator citations: Notified New Hampshire Attorney General Consumer Protection Bureau
Initial access: valid_credentials

During the incident: Promptly changed the email account credentials
Investigated to confirm the security of its email network
Engaged third-party computer specialists
Began providing notice
Offering access to identity monitoring services through Kroll for twelve (12) months
Changes made: Reviewing existing policies and procedures
Conducting additional employee training
Implementing additional security measures
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 15 weeks(102 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

California State AGJun 11 · first

New Hampshire State AG+4d · this page

Montana State AG+30d

Pattern: first filing Jun 11 (CA), last Jul 11 (MT) — a 30-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/bb-k-holdings-dba-bailard-20200615.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 15, 2020
Raw hash: 19843b1a3d712934689494210f98ae573f9905896485c99a64480be802bae073

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityMullen Coughlin LLC

Victim entityBB&K Holdings, Inc.

Incidentdiscovered Mar 5, 2020

Stated responsePromptly changed the email account credentials

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov